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SMETHWICK MAINTENANCE COMPANY LIMITED

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

Company details

336 SPON LANE SOUTH, WEST BROMWICH, WEST MIDLANDS, B70 6A2

SMETHWICK MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598051
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.29
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SMETHWICK MAINTENANCE COMPANY LIMITED is a Private Limited Company, registration number 00598051, established in United Kingdom on the 29. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 336 SPON LANE SOUTH, WEST BROMWICH, WEST MIDLANDS, B70 6A2. Business of the company SMETHWICK MAINTENANCE COMPANY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "30/08/15 FULL LIST" from the 2015.09.08. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.30. We do not have any information about the company SMETHWICK MAINTENANCE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 500005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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16/11/11 STATEMENT OF CAPITAL GBP 500005
Form type: SH06
Date: 2011.11.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.08
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.06
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEONARD COOPER / 01/12/2009
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM COOPER / 01/12/2009
Form type: CH01
Date: 2010.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR DAVID WATERHOUSE
Form type: 288b
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVIA HUNT
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA COX
Form type: 288b
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.30
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DIRECTOR APPOINTED GAVIN MALCOLM COOPER
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED MALCOLM LEONARD COOPER
Form type: 288a
Date: 2008.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR DONALD COOPER
Form type: 288b
Date: 2008.03.26
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
Child documents:
Document type: ANNOTATION
Date: 2002.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.26
£2.95
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NC INC ALREADY ADJUSTED, 23/05/00
Form type: 123
Date: 2000.06.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.06.05
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£ NC 101000/1000000, 23/0
Form type: SRES04
Date: 2000.06.05
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AD 23/05/00---------, £ SI [email protected]=899000, £ IC 101000/1000000
Form type: 88(2)R
Date: 2000.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20

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Company directors and board members:

SANDRA COX (current)
Secretary, 2002.12.31
246 BRISTNALL HALL ROAD OLDBURY , WARLEY
B68 9NJ, WEST MIDLANDS
GAVIN MALCOLM COOPER (current)
Director, ENGINEER, 2008.12.01
207 WOLVERHAMPTON ROAD , OLDBURY
B68 0TG, WEST MIDLANDS
MALCOLM LEONARD COOPER (current)
Director, ENGINEER, 2008.12.01
10 APPLETON AVENUE PEDMORE , STOURBRIDGE
DY8 2JZ, WEST MIDLANDS
JOSEPH ADAMS (resigned)
Secretary, 1995.08.30 - 2002.12.31
12 CHILTERN ROAD PENFIELD ESTATE , STOURBRIDGE
DY8 4UL, WEST MIDLANDS
LAURA MARY COOPER (resigned)
Secretary, 1991.08.30 - 1995.08.10
HATFIELD 8 APPLETON AVENUE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
DONALD COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2008.02.28
HATFIELD 8 APPLETON AVENUE PEDMORE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
LAURA MARY COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1995.08.10
HATFIELD 8 APPLETON AVENUE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
SANDRA COX (resigned)
Director, FINANCIAL CONTROLLER, 2007.05.14 - 2008.12.05
246 BRISTNALL HALL ROAD OLDBURY , WARLEY
B68 9NJ, WEST MIDLANDS
SYLVIA SALLY HUNT (resigned)
Director, FINANCIAL CONTROLLER, 2007.05.14 - 2008.12.05
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
DAVID ALAN WATERHOUSE (resigned)
Director, FINANCIAL CONTROLLER, 2007.05.14 - 2009.05.28
35 CARNFORTH CLOSE BRIARS CROFT KINGSWINFORD , DUDLEY
DY6 9BL, WEST MIDLANDS

Information about the Private Limited Company SMETHWICK MAINTENANCE COMPANY 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: 2016.05.20. Reload the data