0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.G. SMITH (MOTORS) CROWN POINT LIMITED

Learn more about S.G. SMITH (MOTORS) CROWN POINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

S.G. SMITH (MOTORS) CROWN POINT LIMITED on the map

Company type: Private Limited Company
Company number: 00581711
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company S.G. SMITH (MOTORS) CROWN POINT LIMITED is a Private Limited Company, registration number 00581711, established in United Kingdom on the 4. April 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY. Business of the company S.G. SMITH (MOTORS) CROWN POINT LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED STEPHEN JONES" from the 2015.11.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company S.G. SMITH (MOTORS) CROWN POINT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about S.G. SMITH (MOTORS) CROWN POINT LIMITED. Our website makes it possible to view other available documents related to S.G. SMITH (MOTORS) CROWN POINT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED STEPHEN JONES
Form type: AP03
Date: 2015.11.26
£2.95
Add to cart
DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.11.25
£2.95
Add to cart
DIRECTOR APPOINTED DAKASH GUPTA
Form type: AP01
Date: 2015.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON
Form type: TM02
Date: 2015.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
Form type: TM01
Date: 2015.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2015.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2015.11.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 25 DULWICH VILLAGE, LONDON, SE21 7BW
Form type: AD01
Date: 2015.11.25
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 500100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP ROBERT DUPARCQ SMITH
Form type: AP01
Date: 2014.11.12
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.22
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
24/04/12 STATEMENT OF CAPITAL GBP 500100
Form type: SH01
Date: 2012.06.13
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009
Form type: CH01
Date: 2010.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SLATER
Form type: 288b
Date: 2009.04.30
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED MARTIN JAMES WILSON
Form type: 288a
Date: 2009.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LYDIA SMITH
Form type: 288b
Date: 2008.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN JONES (current)
Secretary, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, NONE, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARK DOUGLAS RABAN (current)
Director, NONE, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IAN GEORGE HARGRAVE (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 2000.09.15
5 CLANDON CLOSE STONELEIGH , EPSOM
KT17 2NQ, SURREY
ALBERT EDWARD PERKINS (resigned)
Secretary, 1992.10.26 - 1994.08.31
HIGH BANK 76 PURLEY BURY AVENUE , PURLEY
CR8 1JD, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Secretary, 2000.09.15 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
MARTIN JAMES WILSON (resigned)
Secretary, ACCOUNTANT, 2009.04.22 - 2015.11.16
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Director, GENERAL MANAGER, 1992.10.26 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
LYDIA GLADYS SMITH (resigned)
Director, MARRIED WOMAN, 1992.10.26 - 2008.11.13
SUITE 207 CHESTNUT HOUSE SUNRISE AT FROGNAL HOUSE, FROGNAL AVENUE , SIDCUP
DA14 6LF, KENT
PHILIP ROBERT DUPARCQ SMITH (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT CHARLES DUPARCQ SMITH (resigned)
Director, 1992.10.26 - 2015.11.16
9 LONGACRE COURT 8 NEWTON PARK PLACE , CHISLEHURST
BR7 5BF, KENT
STANLEY GEORGE SMITH (resigned)
Director, MOTOR ENGINEER, 1992.10.26 - 1994.09.30
THE PENTHOUSE 25 DULWICH VILLAGE , LONDON
SE21 7BW
MARTIN JAMES WILSON (resigned)
Director, ACCOUNTANT, 2009.04.22 - 2015.11.16
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY

Companies near to S.G. SMITH (MOTORS) CROWN POINT ltd.

Information about the Private Limited Company S.G. SMITH (MOTORS) CROWN POINT 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