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SMITHS CONCRETE LIMITED

Learn more about SMITHS CONCRETE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENSLOW, KIDLINGTON, OXFORD, OX5 3AY

SMITHS CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00580634
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services
  • 23630 - Manufacture of ready-mixed concrete
  • 23640 - Manufacture of mortars
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.22
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 40000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 13/05/2010
Form type: CH01
Date: 2010.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 13/05/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 13/05/2010
Form type: CH01
Date: 2010.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 13/05/2010
Form type: CH03
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 13/05/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 13/05/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/05/2010
Form type: CH01
Date: 2010.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 13/05/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 13/05/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/05/2010
Form type: CH01
Date: 2010.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 13/05/2010
Form type: CH01
Date: 2010.07.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH
Form type: 288b
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON
Form type: 288a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED CHARLES ANDREW STUBBS
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SCHACHT
Form type: 288b
Date: 2008.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 15/07/2008
Form type: 288c
Date: 2008.08.14
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED JONATHAN MORRISH
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR EWEN HENTALL
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DUNCAN HARRIS
Form type: 288b
Date: 2008.05.08
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.17
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
JAMES ALEXANDER CLAYDON (current)
Director, COMPANY DIRECTOR, 2009.06.01
HANSON HOUSE HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ANDREW WILLIAM SMITH (current)
Director, 1991.06.22
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
DAVID JOHN SMITH (current)
Director, 1991.06.22
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
SIMON CHARLES SMITH (current)
Director, 1991.06.22
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
CHARLES ANDREW STUBBS (current)
Director, COMPANY DIRECTOR, 2008.09.01
HANSON HOUSE HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
RICHARD CHARLES COBBING (resigned)
Secretary, 2004.03.01 - 2005.07.01
11 SABRINA WAY STOKE BISHOP , BRISTOL
BS9 1ST
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
ELLEN MARIE HOGAN (resigned)
Secretary, 2005.07.01 - 2006.06.21
SEA WALLS LODGE SEA WALLS ROAD , BRISTOL
BS9 1PG, AVON
CLARE MCINTYRE (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.08.09 - 1996.07.22
PIT BUNGALOW MELLS ROAD MELLS , FROME
BA11 3RH, SOMERSET
SAMANTHA SARAH LOUISE MUMFORD (resigned)
Secretary, 2001.11.08 - 2004.03.01
47 CRANBROOK ROAD REDLAND , BRISTOL
BS6 7BP
DAVID PLUMB (resigned)
Secretary, ACCOUNTANT, 1996.07.22 - 2001.11.08
GROVE COTTAGE STREET END LANE BLAGDON , BRISTOL
BS40 7TW, AVON
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2006.06.21 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.17
HANSON HOUSE HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
PAUL MATTHEW WHITE (resigned)
Secretary, 1991.06.22 - 1995.08.09
74 LOCKING CLOSE BOWERHILL , MELKSHAM
SN12 6XS, WILTSHIRE
DAVID ENGLAND BROWN (resigned)
Director, 1991.06.22 - 2003.12.31
11 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY
STEVEN ROBERT GEORGE COLE (resigned)
Director, OPERATIONS MANAGER, 2001.02.08 - 2002.08.31
SUNHILL FARMHOUSE POULTON , CIRENCESTER
GL7 5TB, GLOUCESTERSHIRE
SIMON ROGER FERNLEY (resigned)
Director, 2000.02.03 - 2001.09.28
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
DUNCAN IAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 2005.08.11 - 2006.12.05
FLAT 4 3 WARWICK TERRACE , LEAMINGTON SPA
CV32 5NT, WARWICKSHIRE
EWEN DAMIAN HENTALL (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2008.02.07
WORCESTER HOUSE 20 NORTH ROAD BROADWELL , COLEFORD
GL16 7DR, GLOUCESTERSHIRE
JOHN KENNETH HOPKINS (resigned)
Director, DEVELOPMENT DIRECTOR, 2001.11.08 - 2003.12.31
HILL TOP FARM RIGTON HILL, NORTH RIGTON , LEEDS
LS17 0DJ, WEST YORKSHIRE
DAVID TERENCE JONES (resigned)
Director, AREA OPERATIONS MANAGER, 1995.01.09 - 2001.02.08
30 CHURCH VIEW FREELAND , WITNEY
OX8 8HT, OXFORDSHIRE
TERENCE ROBERT LAST (resigned)
Director, 1991.06.22 - 1995.01.01
FIELD COTTAGE FAVERSHAM ROAD BOUGHTON ALUPH , ASHFORD
TN25 4PQ, KENT
JONATHAN PETER MORRISH (resigned)
Director, 2008.02.07 - 2009.06.01
ASHBY HOUSE HIGH STREET , CRICK
NN6 7TS, NORTHAMPTONSHIRE
PHILIP JOHN SCHACHT (resigned)
Director, OPERATIONS DIRECTOR, 2005.08.11 - 2008.09.01
8 BRAMPTON CHASE , LOWER SHIPLAKE
RG9 3BX, OXFORDSHIRE
PETER JOHN SMITH (resigned)
Director, 1992.07.15 - 1999.12.31
KERTONWOOD CLINK ROAD , FROME
BA11 2EQ, SOMERSET
ROSS WILLIAM SNAPE (resigned)
Director, 2004.01.01 - 2005.08.11
LAKESIDE COTTAGE GRIB LANE , BLAGDON
BS40 7SA, NORTH SOMERSET
JOHN ROBERT TAYLOR (resigned)
Director, 2004.01.01 - 2005.08.11
25 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JU, BUCKINGHAMSHIRE
IAN DEREK WARDLE (resigned)
Director, 2004.01.01 - 2005.10.31
TANGLEWOOD 1 FOXHILL ROAD , WEST HADDON
NN6 7BQ, NORTHAMPTONSHIRE

Companies near to SMITHS CONCRETE ltd.

Information about the Private Limited Company SMITHS CONCRETE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data