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H.MORRIS SMITH(JEWELLERS)LIMITED

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

Company details

50A BRIDGE STREET, NORTHAMPTON, NN1 1PA

H.MORRIS SMITH(JEWELLERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00626394
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.14
Form type: LATEST SOC
Document description: 14/06/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DG ACCOUNTANTS LTD, 8 SHEEP ST, WELLINGBOROUGH, NORTHANTS, UNITED KINGDOM
Form type: AD02
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 50A BRIDGE ST, BRIDGE STREET, NORTHAMPTON, NN1 1PA, ENGLAND
Form type: AD01
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, C/O DG ACCOUNTANTS LTD, 8 SHEEP ST, WELLINGBOROUGH, NORTHANTS, NN8 1BL, UNITED KINGDOM
Form type: AD01
Date: 2013.06.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE DONNA RICHARDSON / 31/05/2012
Form type: CH01
Date: 2012.06.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAXINE DONNA RICHARDSON / 30/06/2010
Form type: CH03
Date: 2011.06.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB
Form type: AD01
Date: 2010.10.21
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE DONNA RICHARDSON / 31/05/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS-SMITH / 31/05/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN MORRIS SMITH / 31/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNTHAN DAVID MORRIS SMITH / 31/05/2010
Form type: CH01
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNTHAN MORRIS SMITH / 01/01/2009
Form type: 288c
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS SMITH / 31/01/2008
Form type: 288c
Date: 2008.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 8 MARKET ST, WELLINGBOROUGH, NORTHANTS, NN8 1AT
Form type: 287
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
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: 2005.01.31
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.08
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07

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Company directors and board members:

MAXINE DONNA RICHARDSON (current)
Secretary, 2008.01.11
8 WESTFIELD ROAD , WELLINGBOROUGH
NN8 3JT, NORTHAMPTONSHIRE
JOHNTHAN DAVID MORRIS SMITH (current)
Director, SYSTEMS ADMINISTRATOR, 1996.05.31
HONEYSUCKLE COTTAGE 1 BALDOCK ROAD WILLIAN , LETCHWORTH
SG6 2AY, HERTFORDSHIRE
ENGLAND
TIMOTHY JUSTIN MORRIS SMITH (current)
Director, TNT AUSTRALIA, 1992.11.24
34 PARK VIEW ROAD , FAIRLIGHT
NSW 2096
AUSTRALIA
RICHARD DAVID MORRIS-SMITH (current)
Director, JEWELLER, 1992.05.31
8 WESTFIELD ROAD , WELLINGBOROUGH
NN8 3JT, NORTHAMPTONSHIRE
MAXINE DONNA RICHARDSON (current)
Director, RETAIL JEWELLER, 2005.11.18
8 WESTFIELD ROAD , WELLINGBOROUGH
NN8 3JT, NORTHAMPTONSHIRE
TIMOTHY JUSTIN MORRIS SMITH (resigned)
Secretary, TNT AUSTRALIA, 1992.11.24 - 2008.01.11
34 PARK VIEW ROAD , FAIRLIGHT
NSW 2096
AUSTRALIA
MARJORIE LORRAINE MORRIS-SMITH (resigned)
Director, ASSISTANT, 1992.05.31 - 1995.03.25
30 HARDWICK ROAD , WELLINGBOROUGH
NN8 5AB, NORTHAMPTONSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 2,761 + 1.32 % £ 2,725
Tangible Fixed Assets £ 2,761 + 1.32 % £ 2,725
Current Assets £ 81,701 + 33.92 % £ 61,008
Tangible Fixed Assets Depreciation £ 5,590 + 9.54 % £ 5,103
Debtors £ 173 - 0.57 % £ 174
Shareholder Funds £ 9,979 - 28.73 % £ 14,001
Profit Loss Account Reserve £ 7,479 - 54.68 % £ 16,501
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 9,979 - 28.73 % £ 14,001
Total Assets Less Current Liabilities £ 14,488 + 97.09 % £ 7,351
Net Current Assets Liabilities £ 11,727 + 16.39 % £ 10,076
Creditors Due Within One Year £ 69,974 - 1.56 % £ 71,084
Cash Bank In Hand £ 2,393 + 284.73 % £ 622
Stocks Inventory £ 79,135 + 31.43 % £ 60,212
Tangible Fixed Assets Cost Or Valuation £ 8,351 + 6.68 % £ 7,828
Creditors Due After One Year £ 4,509 - 32.2 % £ 6,650

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Information about the Private Limited Company H.MORRIS SMITH(JEWELLERS)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