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SYD SMITH (SPARES) LIMITED

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

Company details

555 GREENLAND ROAD, SHEFFIELD, ENGLAND, S9 5HZ

SYD SMITH (SPARES) LIMITED on the map

Company type: Private Limited Company
Company number: 00620154
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.02
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

GLYN WORTHINGTON AS A TRUSTEE OF THE WORTHINGTON PENSION SCHEME
- Outstanding on 2013.11.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 555 GREENLAND ROAD, DARNALLL, SHEFFIELD, YORKSHIRE, S9
Form type: AD01
Date: 2016.05.09
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006201540001
Form type: MR01
Date: 2013.11.06
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUNE LESLEY WORTHINGTON / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN WORTHINGTON / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN WORTHINGTON / 16/11/2011
Form type: CH01
Date: 2011.11.16
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SECRETARY'S CHANGE OF PARTICULARS / JUNE LESLEY WORTHINGTON / 16/11/2011
Form type: CH03
Date: 2011.11.16
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.20

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Company directors and board members:

JUNE LESLEY WORTHINGTON (current)
Secretary, BOOK KEEPER, 2002.10.07
11 WENDEL GROVE ELSECAR , BARNSLEY
S74 8DU, SOUTH YORKSHIRE
GLYN WORTHINGTON (current)
Director, MOTOR CYCLE PARTS RETAILER, 2002.10.07
6 BARBERRY COURT DONCASTER ROAD , BARNSLEY
S70 3RS, SOUTH YORKSHIRE
JEAN WORTHINGTON (current)
Director, SECRETARY, 1993.08.03
LEANDER COTTAGE CROIT EAST CALEY , RUSHEN
IM9 4AR, ISLE OF MAN
JUNE LESLEY WORTHINGTON (current)
Director, BOOK KEEPER, 2002.10.07
11 WENDEL GROVE ELSECAR , BARNSLEY
S74 8DU, SOUTH YORKSHIRE
JEAN WORTHINGTON (resigned)
Secretary, 1992.11.16 - 2003.11.01
LEANDER COTTAGE CROIT EAST CALEY , RUSHEN
IM9 4AR, ISLE OF MAN
SYDNEY SMITH (resigned)
Director, MOTOR CYCLE SPARES RETAILER, 1992.11.16 - 1993.08.02
29 BLACKSTOCK CLOSE GLEADLESS , SHEFFIELD
S14 1AE, SOUTH YORKSHIRE
LESLIE WORTHINGTON (resigned)
Director, MOTOR CYCLE SPARES RETAILER, 1992.11.16 - 2004.08.07
LEANDER COTTAGE CROIT EAST CALEY , RUSHEN
IM9 4AR, ISLE OF MAN
Date 2014.01.31 2013.01.31
Fixed Assets £ 97,007 - 0.69 % £ 97,682
Tangible Fixed Assets £ 97,007 - 0.69 % £ 97,682
Current Assets £ 118,111 + 7.36 % £ 110,018
Tangible Fixed Assets Depreciation £ 20,142 + 3.47 % £ 19,467
Shareholder Funds £ 148,475 + 0.26 % £ 148,089
Profit Loss Account Reserve £ 60,989 + 0.64 % £ 60,603
Revaluation Reserve £ 81,486 £ 81,486
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 148,475 + 0.26 % £ 148,089
Total Assets Less Current Liabilities £ 148,475 + 0.26 % £ 148,089
Net Current Assets Liabilities £ 51,468 + 2.1 % £ 50,407
Creditors Due Within One Year £ 66,643 + 11.8 % £ 59,611
Cash Bank In Hand £ 64
Stocks Inventory £ 118,047 + 7.3 % £ 110,018
Tangible Fixed Assets Cost Or Valuation £ 117,149 £ 117,149

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Information about the Private Limited Company SYD SMITH (SPARES) 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