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S.SMITH & CO.(DOWNHAM ROAD)LIMITED

Learn more about S.SMITH & CO.(DOWNHAM ROAD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 ACACIA ROAD, ACACIA ROAD, LONDON, NW8 6AG

S.SMITH & CO.(DOWNHAM ROAD)LIMITED on the map

Company type: Private Limited Company
Company number: 00582544
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.17
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 27.02
next due date: 2016.11.27
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2011.08.12
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2011.08.12
BANK LEUMI (UK) PLC
SECURITY ASSIGNMENT - Outstanding on 2011.08.12
BANK LEUMI (UK) PLC
CHARGE OVER BUILDING CONTRACT - Outstanding on 2012.07.05
BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 2012.07.20
ONE HOUSING GROUP LIMITED
LEGAL CHARGE - Outstanding on 2012.09.14
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2014.02.13
COMMERCIAL ACCEPTANCES LIMITED
- Outstanding on 2014.02.13

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY NIGEL ALEXANDER
Form type: TM02
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDERSON
Form type: TM01
Date: 2016.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.03
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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PREVSHO FROM 28/02/2014 TO 27/02/2014
Form type: AA01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005825440013
Form type: MR01
Date: 2014.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005825440012
Form type: MR01
Date: 2014.02.13
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, FINSGATE 5-7 CRAMWOOD STREET, LONDON, LONDON, EC1V 9EE, ENGLAND
Form type: AD01
Date: 2014.01.16
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DIRECTOR APPOINTED MR GLEN ANTHONY CHARLES
Form type: AP01
Date: 2014.01.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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CURREXT FROM 30/09/2012 TO 28/02/2013
Form type: AA01
Date: 2012.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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PREVEXT FROM 30/04/2011 TO 30/09/2011
Form type: AA01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN, UNITED KINGDOM
Form type: AD01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR GLEN CHARLES
Form type: TM01
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA CHARLES
Form type: TM02
Date: 2011.08.09
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SECRETARY APPOINTED MR NIGEL MICHAEL ALEXANDER
Form type: AP03
Date: 2011.08.09
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DIRECTOR APPOINTED MR NIGEL MICHAEL ALEXANDER
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR MATTHEW JAMES ROBERT ANDERSON
Form type: AP01
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.02
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY MARIA SMITH
Form type: TM02
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.09.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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GUARANTEE AND THIRD PARTY LEGAL CHARGED APPROVED 16/06/2010
Form type: RES13
Date: 2010.08.25
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ADOPT ARTICLES 16/06/2010
Form type: RES01
Date: 2010.08.25
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COMPANY BUSINESS 16/06/2010
Form type: RES13
Date: 2010.07.09
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ADOPT ARTICLES 16/06/2010
Form type: RES01
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Form type: AD01
Date: 2010.07.08
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SECRETARY APPOINTED MRS SAMANTHA CHARLES
Form type: AP03
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR GLEN ANTHONY CHARLES
Form type: AP01
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.24
Child documents:
Document type: ANNOTATION
Date: 2010.06.24
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.19
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL SMITH / 01/01/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ELVIRA SMITH / 01/01/2010
Form type: CH03
Date: 2010.02.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED MRS MARIA ELVIRA SMITH
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY BETTY SMITH
Form type: 288b
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08

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Company directors and board members:

GLEN ANTHONY CHARLES (current)
Director, COMPANY DIRECTOR, 2013.12.16
58 ACACIA ROAD ACACIA ROAD , LONDON
NW8 6AG
ENGLAND
NIGEL MICHAEL ALEXANDER (resigned)
Secretary, 2011.07.28 - 2015.12.18
2 BUCKS CLOSE, VILLAGE ROAD BROMHAM , BEDFORD
MK43 8HG
ENGLAND
SAMANTHA CHARLES (resigned)
Secretary, 2010.06.16 - 2011.07.28
1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD , BARNET
EN4 9HN, HERTFORDSHIRE
BETTY PATRICIA SMITH (resigned)
Secretary, 1996.10.17 - 2008.04.10
9 COLWALL GARDENS THE CREW , WOODFORD GREEN
IG8 0HS, ESSEX
KATHLEEN SMITH (resigned)
Secretary, 1992.02.28 - 1996.10.17
67 WHITEHALL LANE , BUCKHURST HILL
IG9 5JG, ESSEX
MARIA ELVIRA SMITH (resigned)
Secretary, 2008.04.10 - 2010.06.16
1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD , BARNET
EN4 9HN, HERTFORDSHIRE
NIGEL MICHAEL ALEXANDER (resigned)
Director, 2011.06.30 - 2015.12.18
2 BUCKS CLOSE, VILLAGE ROAD BROMHAM , BEDFORD
MK43 8HG
ENGLAND
MATTHEW JAMES ROBERT ANDERSON (resigned)
Director, 2011.06.30 - 2015.12.18
56 ALEXANDRA DRIVE , SURBITON
KT5 9AF, SURREY
ENGLAND
GLEN ANTHONY CHARLES (resigned)
Director, PROPERTY DEVELOPER, 2010.06.16 - 2011.07.28
1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD , BARNET
EN4 9HN, HERTFORDSHIRE
HENRY THOMAS POPE (resigned)
Director, 1992.02.28 - 1993.03.15
67 WHITEHALL LANE , BUCKHURST HILL
IG9 5JG, ESSEX
KATHLEEN SMITH (resigned)
Director, RETIRED, 1992.02.28 - 1996.10.17
67 WHITEHALL LANE , BUCKHURST HILL
IG9 5JG, ESSEX
STEPHEN RUSSELL SMITH (resigned)
Director, 1992.02.28 - 2010.09.24
1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD , BARNET
EN4 9HN, HERTFORDSHIRE

Companies near to S.SMITH & CO.(DOWNHAM ROAD)ltd.

Information about the Private Limited Company S.SMITH & CO.(DOWNHAM ROAD)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