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F.D.SMALL & CO.LIMITED

Learn more about F.D.SMALL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK FARM STATION ROAD, OAKLEY, NR BASINGSTOKE, HANTS, RG23 7EH

F.D.SMALL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00613320
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.21
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MRS SALLY ANNE SMALL
Form type: AP01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL
Form type: TM01
Date: 2011.06.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL SMALL / 13/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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SECRETARY APPOINTED SALLY ANNE SMALL
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JANITH SMALL
Form type: 288b
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANITH SMALL
Form type: 288b
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, PARK FARM, OAKLEY, NR BASINGSTOKE, HANTS, RG23 7EH
Form type: 287
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 29/09/05 TO 29/03/06
Form type: 225
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/93
Form type: 363(287)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.18

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Company directors and board members:

SALLY ANNE SMALL (current)
Secretary, 2008.08.25
PARK FARM STATION ROAD, OAKLEY , BASINGSTOKE
RG23 7EH, HAMPSHIRE
JULIAN MICHAEL SMALL (current)
Director, FARMER, 1996.05.22
PARK FARM OAKLEY , BASINGSTOKE
RG23 7EH, HAMPSHIRE
SALLY ANNE SMALL (current)
Director, COMPANY SECRETARY, 2011.04.01
PARK FARM OAKLEY , NR BASINGSTOKE
RG23 7EH, HAMPSHIRE
JANITH JESS SMALL (resigned)
Secretary, 1991.06.06 - 2008.08.24
BEECHCROFT BARN UPTON LOVELL , WARMINSTER
BA12 0JW, WILTSHIRE
JANITH JESS SMALL (resigned)
Director, COMPANY SECRETARY, 1991.06.06 - 2008.08.24
BEECHCROFT BARN UPTON LOVELL , WARMINSTER
BA12 0JW, WILTSHIRE
MICHAEL BRIDGLAND SMALL (resigned)
Director, FARMER, 1991.06.06 - 2011.04.01
BEECHCROFT BARN UPTON LOVELL , WARMINSTER
BA12 0JW, WILTSHIRE

Companies near to F.D.SMALL & CO.ltd.

Information about the Private Limited Company F.D.SMALL & CO.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: 2016.05.21. Reload the data