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F.A.SMYTH AND ASSOCIATES LIMITED

Learn more about F.A.SMYTH AND ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BBK PARTNERSHIP 1 BEAUCHAMP, COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

F.A.SMYTH AND ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00624571
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 73110 - Advertising agencies
Company F.A.SMYTH AND ASSOCIATES LIMITED is a Private Limited Company, registration number 00624571, established in United Kingdom on the 31. March 1959. The company being in liquidation. The company has been in business for 57 years and 8 months. The company is based on BBK PARTNERSHIP 1 BEAUCHAMP, COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ. Business of the company F.A.SMYTH AND ASSOCIATES LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2015.12.04. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 1480
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2014.02.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED MS JOANNE HEDGES
Form type: AP01
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: ANNOTATION
Date: 2014.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/02/2014
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.14
£2.95
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17/05/10 STATEMENT OF CAPITAL GBP 1480
Form type: SH19
Date: 2010.05.17
£2.95
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SOLVENCY STATEMENT DATED 29/03/10
Form type: CAP-SS
Date: 2010.05.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.07
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ADOPT ARTICLES 29/03/2010
Form type: RES01
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/03/2010
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07/05/10 STATEMENT OF CAPITAL GBP 1480
Form type: SH06
Date: 2010.05.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 17 HUNTERS GROVE, KENTON, HARROW, MIDDLESEX HA3 9AB
Form type: 287
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ
Form type: 287
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 277 GREEN LANES, LONDON, N13 4XS
Form type: 287
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, ARCHGATE BUSINESS CENTRE, 825 HIGH ROAD, FINCHLEY LONDON, N12 8UB
Form type: 287
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 1 TORRINGTON PARK, LONDON, N12 9GG
Form type: 287
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21

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Company directors and board members:

BBK REGISTRARS LIMITED (dissolve)
Secretary, 2008.01.24
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
JOANNE HEDGES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
825 HIGH ROAD , LONDON
N12 8UB
GROSVENOR FINANCIAL NOMINEES LIMITED (dissolve)
Secretary, 2002.07.22 - 2008.01.24
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTS
DAVID CHARLES SMYTH (dissolve)
Secretary, 1990.12.31 - 1997.01.01
3 THE REDDINGS MILL HILL , LONDON
NW7 4JN
ALASTAIR MARTIN SWIFT (dissolve)
Secretary, DIRECTOR, 1997.01.14 - 2002.07.22
51 LULLINGTON GARTH , BOREHAMWOOD
WD6 2HD, HERTFORDSHIRE
DAVID CHARLES SMYTH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.01.01
3 THE REDDINGS MILL HILL , LONDON
NW7 4JN
ALASTAIR MARTIN SWIFT (dissolve)
Director, 1996.11.06 - 2004.05.29
4 JERSEY LANE , ST. ALBANS
AL4 9AB, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,050
Current Assets £ 520,346
Tangible Fixed Assets Depreciation £ 74,881
Debtors £ 165,199
Shareholder Funds £ 184,336
Profit Loss Account Reserve £ 182,336
Called Up Share Capital £ 1,480
Total Assets Less Current Liabilities £ 184,336
Net Current Assets Liabilities £ 183,286
Creditors Due Within One Year £ 337,060
Cash Bank In Hand £ 355,147
Share Capital Allotted Called Up Paid £ 1,480
Number Shares Allotted £ 1,480
Tangible Fixed Assets Additions £ 637
Tangible Fixed Assets Cost Or Valuation £ 75,825
Tangible Fixed Assets Depreciation Charged In Period £ 743
Capital Redemption Reserve £ 520

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Information about the Private Limited Company F.A.SMYTH AND ASSOCIATES 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: 2016.05.23. Reload the data