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J.P.SMITH & SONS LIMITED

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

Company details

UNIT C ASTON ROAD BUSINESS PARK, ASTON ROAD, WEM, SHROPSHIRE, SY4 5BA

J.P.SMITH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00615984
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.02
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR ROBERT MILES SMITH
Form type: AP01
Date: 2013.03.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.12.14
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW SMITH / 01/01/2011
Form type: CH01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.09.14
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW SMITH / 18/06/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PETER SMITH / 18/06/2010
Form type: CH01
Date: 2010.08.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, ASTON ROAD, WEM, SHROPSHIRE, SY4 5BA
Form type: 287
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, RODEN VILLA, ASTON ROAD, WEIR, SALOP
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24

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Company directors and board members:

GERALD PETER SMITH (current)
Secretary, 1991.06.18
COED HILL ASTON ROAD WEM , SHREWSBURY
SY4 5JD, SALOP
GERALD PETER SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.18
COED HILL ASTON ROAD WEM , SHREWSBURY
SY4 5JD, SALOP
ROBERT MILES SMITH (current)
Director, SELF-EMPLOYED, 2012.12.13
65 THE HILL GRINSHILL , SHREWSBURY
SY4 3BU, SHROPSHIRE
PETER ANDREW SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2012.10.28
1 CREAMORE COTTAGE CREAMORE , WEM
SY4 5JF, SHROPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 292,394
Provisions For Liabilities Charges £ 26,000
Debtors £ 84,219
Shareholder Funds £ 788,362
Profit Loss Account Reserve £ 787,362
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 814,362
Net Current Assets Liabilities £ 197,897
Creditors Due Within One Year £ 94,497
Cash Bank In Hand £ 202,925
Stocks Inventory £ 5,250
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to J.P.SMITH & SONS ltd.

Information about the Private Limited Company J.P.SMITH & SONS 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: 2016.05.22. Reload the data