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S.G. SMITH AUTOMOTIVE LIMITED

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

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

S.G. SMITH AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00622112
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company S.G. SMITH AUTOMOTIVE LIMITED is a Private Limited Company, registration number 00622112, established in United Kingdom on the 2. March 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED. The company is based on AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY. Business of the company S.G. SMITH AUTOMOTIVE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company S.G. SMITH AUTOMOTIVE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 65473
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SECRETARY APPOINTED STEPHEN JONES
Form type: AP03
Date: 2015.11.26
£2.95
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED DAKAH GUPTA
Form type: AP01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON
Form type: TM02
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 25 DULWICH VILLAGE, LONDON, SE21 7BW
Form type: AD01
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.19
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19/07/13 STATEMENT OF CAPITAL GBP 65473
Form type: SH06
Date: 2015.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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COMPANY NAME CHANGED S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 04/08/14
Form type: CERTNM
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES15
Document description: CHANGE OF NAME 18/06/2014
Document type: ANNOTATION
Date: 2014.08.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT SMITH / 17/05/2012
Form type: CH01
Date: 2014.03.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009
Form type: CH01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT SMITH / 01/01/2010
Form type: CH01
Date: 2010.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 30/12/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR APPOINTED PHILLIP ROBERT SMITH
Form type: AP01
Date: 2010.02.19
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SLATER
Form type: 288b
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED MARTIN JAMES WILSON
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYDIA SMITH
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09

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Company directors and board members:

STEPHEN JONES (current)
Secretary, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, NONE, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARK DOUGLAS RABAN (current)
Director, NONE, 2015.11.16
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IAN GEORGE HARGRAVE (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 2000.09.15
5 CLANDON CLOSE STONELEIGH , EPSOM
KT17 2NQ, SURREY
ALBERT EDWARD PERKINS (resigned)
Secretary, 1991.10.26 - 1994.08.31
HIGH BANK 76 PURLEY BURY AVENUE , PURLEY
CR8 1JD, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Secretary, 2000.09.15 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
MARTIN JAMES WILSON (resigned)
Secretary, 2009.04.22 - 2015.11.16
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY
JOHN CHESTER BARRATT (resigned)
Director, SOLICITOR, 1991.10.26 - 2000.03.03
COOPERS FARM MONKS LANE , EDENBRIDGE
TN8 6QS, KENT
IAN GEORGE HARGRAVE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.03 - 2000.09.15
5 CLANDON CLOSE STONELEIGH , EPSOM
KT17 2NQ, SURREY
CHRISTOPHER BRIAN SLATER (resigned)
Director, GENERAL MANAGER, 2000.03.03 - 2009.04.23
FORDER HOUSE FORDER CAWSAND , TORPOINT
PL10 1LE, CORNWALL
LYDIA GLADYS SMITH (resigned)
Director, MARRIED WOMAN, 1991.10.26 - 2008.11.13
SUITE 207 CHESTNUT HOUSE SUNRISE AT FROGNAL HOUSE, FROGNAL AVENUE , SIDCUP
DA14 6LF, KENT
PHILLIP ROBERT SMITH (resigned)
Director, 2010.01.01 - 2015.11.16
FLAT 3 THE OAKS 1 CHURCH ROAD SHORTLANDS , BROMLEY
BR2 0HP
ROBERT CHARLES DUPARCQ SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2015.11.16
9 LONGACRE COURT 8 NEWTON PARK PLACE , CHISLEHURST
BR7 5BF, KENT
STANLEY GEORGE SMITH (resigned)
Director, MOTOR ENGINEER, 1991.10.26 - 1993.09.18
THE PENTHOUSE 25 DULWICH VILLAGE , LONDON
SE21 7BW
MARTIN JAMES WILSON (resigned)
Director, ACCOUNTANT, 2007.11.20 - 2015.11.16
4 WEDGWOOD PLACE , COBHAM
KT11 1JB, SURREY

Companies near to S.G. SMITH AUTOMOTIVE ltd.

Information about the Private Limited Company S.G. SMITH AUTOMOTIVE 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