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SMITH SAGAR LIMITED

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

Company details

THE MANOR HOUSE, 13 BROOKES LANE, WHALLEY, LANCASHIRE, BB7 9RG

SMITH SAGAR LIMITED on the map

Company type: Private Limited Company
Company number: 00594525
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MISS ALANNA CATHERINE DENT
Form type: AP01
Date: 2016.02.04
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DENT / 17/01/2015
Form type: CH01
Date: 2015.03.05
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE DENT / 30/09/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR APPOINTED MISS STEPHANIE DENT
Form type: AP01
Date: 2013.09.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.23
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.16
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, LAWRENCE HOUSE, 5-7 CANNING STREET, BURNLEY, LANCASHIRE, BB12 0AE
Form type: AD01
Date: 2010.09.15
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01

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Company directors and board members:

JONATHAN LAWRENCE DENT (current)
Secretary, 1997.06.09
THE MANOR HOUSE 13 BROOKES LANE , WHALLEY
BB7 9RG, LANCASHIRE
ALANNA CATHERINE DENT (current)
Director, 2016.02.01
32 WHALLEY ROAD GREAT HARWOOD , BLACKBURN
BB6 7TF, LANCASHIRE
ENGLAND
AVIS ELIZABETH DENT (current)
Director, 1991.03.18
THE MANOR HOUSE 13 BROOKES LANE , WHALLEY
BB7 9RG, LANCASHIRE
JONATHAN LAWRENCE DENT (current)
Director, FISH MERCHANT, 1991.10.19
THE MANOR HOUSE 13 BROOKES LANE , WHALLEY
BB7 9RG, LANCASHIRE
STEPHANIE DENT (current)
Director, 2013.09.17
20 CLITHEROE ROAD WHALLEY , CLITHEROE
BB7 9AB, LANCASHIRE
ENGLAND
DONALD GEOFFREY WILKINSON (resigned)
Secretary, 1991.10.19 - 1997.06.06
6 CHAPEL MEWS ELLOUGHTON , BROUGH
HU15 1HQ, NORTH HUMBERSIDE
GORDON FRANK (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.01 - 2005.04.15
31 REEDFIELD , BURNLEY
BB10 2NJ, LANCASHIRE
KENTON ANTONY SHAW (resigned)
Director, MANAGER (FISH MERCHANTS), 1997.09.08 - 2003.08.15
HENGAI TAL Y BONT , CONWY
LL32 8SG
LESLIE ARTHUR STOTT (resigned)
Director, OPERATIONS MANAGER, 2001.11.01 - 2005.02.28
62 BRACKEN CLOSE , OLDHAM
OL4 4PB, LANCASHIRE
DONALD GEOFFREY WILKINSON (resigned)
Director, FISH MERCHANT, 1991.10.19 - 1997.06.06
6 CHAPEL MEWS ELLOUGHTON , BROUGH
HU15 1HQ, NORTH HUMBERSIDE
Date 2014.01.31
Fixed Assets £ 284,457
Tangible Fixed Assets £ 284,457
Current Assets £ 1,143,387
Tangible Fixed Assets Depreciation £ 401,038
Provisions For Liabilities Charges £ 23,080
Debtors £ 1,055,128
Shareholder Funds £ 614,520
Profit Loss Account Reserve £ 613,520
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 614,520
Total Assets Less Current Liabilities £ 661,636
Net Current Assets Liabilities £ 377,179
Creditors Due Within One Year £ 766,208
Cash Bank In Hand £ 200
Stocks Inventory £ 88,059
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 90,571
Tangible Fixed Assets Additions £ 108,508
Tangible Fixed Assets Cost Or Valuation £ 704,953
Tangible Fixed Assets Depreciation Charged In Period £ 64,774
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 66,295
Investments Fixed Assets £ 100
Amount Due From To Related Party £ 271,477
Creditors Due After One Year £ 24,036

Companies near to SMITH SAGAR ltd.

Information about the Private Limited Company SMITH SAGAR 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: 2016.05.19. Reload the data