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ALFRED SMITH & SON (PENZANCE) LIMITED

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

Company details

CLARENCE STREET,, PENZANCE,, CORNWALL, TR18 2NU

ALFRED SMITH & SON (PENZANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00661550
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.03
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 96030 - Funeral and related activities
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1969.08.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.12.23
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.08.31
SUSAN FIONA JANE WILKINSON
LEGAL CHARGE - Outstanding on 2010.07.08
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.13
LLOYDS BANK PLC
- Outstanding on 2015.06.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 17850
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006615500006
Form type: MR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FIONA JANE WILKINSON / 21/09/2010
Form type: CH01
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.09
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12

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Company directors and board members:

SUSAN FIONA JANE WILKINSON (current)
Secretary, COMPANY DIRECTOR, 1998.03.06
KEMYEL HOUSE KEMYEL CREASE PAUL , PENZANCE
TR19 6NP, CORNWALL
ALAN BUTCHART CALVERT (current)
Director, HOUSE FURNISHER, 1992.09.21
GWEL ENYS GREEN LANE , MARAZION
TR17 0HQ, CORNWALL
MARCUS WILKINSON (current)
Director, HOUSE FURNISHER, 1992.09.21
KEMYEL HOUSE KEMYEL CREASE PAUL , PENZANCE
TR20 6NP, CORNWALL
SUSAN FIONA JANE WILKINSON (current)
Director, HOUSE FURNISHER, 1992.09.21
KEMYEL HOUSE KEMYEL CREASE PAUL , PENZANCE
TR19 6NP, CORNWALL
PENELOPE ANNE CALVERT (resigned)
Secretary, 1992.09.21 - 1998.02.09
GWEL ENYS GREEN LANE , MARAZION
TR17 0HQ, CORNWALL
PENELOPE ANNE CALVERT (resigned)
Director, HOUSE FURNISHER, 1992.09.21 - 1998.02.09
GWEL ENYS GREEN LANE , MARAZION
TR17 0HQ, CORNWALL
ENID LOUISE SMITH (resigned)
Director, HOUSE FURNISHER, 1992.09.21 - 1998.11.02
CHYPONS RESIDENTIAL HOME NEWLYN , PENZANCE
CORNWALL
Date 2014.12.31
Fixed Assets £ 1,029,967
Tangible Fixed Assets £ 1,029,967
Current Assets £ 479,031
Provisions For Liabilities Charges £ 31,091
Debtors £ 70,224
Shareholder Funds £ 653,205
Profit Loss Account Reserve £ 633,660
Called Up Share Capital £ 17,850
Net Assets Liabilities Including Pension Asset Liability £ 653,205
Total Assets Less Current Liabilities £ 936,908
Net Current Assets Liabilities £ 93,059
Creditors Due Within One Year £ 572,090
Cash Bank In Hand £ 463
Stocks Inventory £ 408,344
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 17,850
Entity Officers Dimension £ 9,737
Creditors Due After One Year £ 252,612

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Information about the Private Limited Company ALFRED SMITH & SON (PENZANCE) 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: 2016.05.26. Reload the data