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S.SMITH & SONS(BUILDERS)LIMITED

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

Company details

4 ORCHARD DRIVE, TONBRIDGE, KENT, TN10 4LU

S.SMITH & SONS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00647383
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.08.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.11
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.02.02

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2332
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APPOINTMENT TERMINATED, DIRECTOR LYNDA SMITH
Form type: TM01
Date: 2015.08.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED DARRYL JOHN SIMPSON
Form type: AP01
Date: 2011.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JANET SMITH / 14/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN SMITH / 14/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY SMITH / 14/06/2010
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.23
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AD 01/03/06---------, £ SI [email protected]=1000, £ IC 1332/2332
Form type: 88(2)R
Date: 2006.03.23
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AD 01/03/06---------, £ SI [email protected]=332, £ IC 1000/1332
Form type: 88(2)R
Date: 2006.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.23
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£ NC 1000/10000, 01/03/06
Form type: 123
Date: 2006.03.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/03/06
Form type: RES04
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11

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Company directors and board members:

BRIAN SYDNEY SMITH (current)
Secretary, 1991.06.14
4 ORCHARD DRIVE , TONBRIDGE
TN10 4LU, KENT
DARRYL JOHN SIMPSON (current)
Director, CARPENTER, 2011.09.29
HERNE COTTAGE LUXFORD LANE , CROWBOROUGH
TN6 2PE, EAST SUSSEX
UK
BRIAN SYDNEY SMITH (current)
Director, BUILDER, 1991.06.14
4 ORCHARD DRIVE , TONBRIDGE
TN10 4LU, KENT
PAUL BRIAN SMITH (current)
Director, BUILDER, 1991.06.14
4 SHERENDEN PARK THREE ELM LANE GOLDEN GREEN , TONBRIDGE
TN11 0LQ, KENT
LYNDA JANET SMITH (resigned)
Director, SECRETARY, 1991.06.14 - 2015.04.08
12 VELES ROAD , SNODLAND
ME6 5RB, KENT

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Information about the Private Limited Company S.SMITH & SONS(BUILDERS)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: 2016.05.25. Reload the data