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SMITHS (ENGLEFIELD GREEN) LIMITED

Learn more about SMITHS (ENGLEFIELD GREEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX

SMITHS (ENGLEFIELD GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00680333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.19
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, DOSHI & CO ACCOUNTANTS, 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD, NORBURY, LONDON, SW16 4DH
Form type: AD01
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY MAUREEN COOPER
Form type: TM02
Date: 2012.01.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.08.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN COOPER / 07/02/2011
Form type: CH03
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED PAUL ANTHONY COOPER
Form type: AP01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR JACK COOPER
Form type: TM01
Date: 2010.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 30 ST JUDES ROAD, ENGLEFIELD GRN, SURREY, TW20 0BY
Form type: AD01
Date: 2010.05.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COOPER / 01/10/2009
Form type: CH01
Date: 2010.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.20
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23

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Company directors and board members:

PAUL ANTHONY COOPER (current)
Director, NONE, 2010.03.09
DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD , CROYDON
CR0 2LX
MAUREEN COOPER (resigned)
Secretary, 2002.01.05 - 2011.04.01
BARTON COTTAGE , EGHAM
TW20 9TU, SURREY
ROBIN PRICE (resigned)
Secretary, 1991.12.31 - 2001.01.04
10 BEAUFORTS ENGLEFIELD GREEN , EGHAM
TW20 0DW, SURREY
JACK COOPER (resigned)
Director, MANAGER, 1970.12.31 - 2010.05.06
BARTON COTTAGE BAKEHAM LANE , ENGLEFIELD GREEN
TW20 9TU, SURREY
PAUL ANTHONY COOPER (resigned)
Director, 2004.06.15 - 2004.08.12
6 SIMONS WALK , EGHAM
TW20 9SQ, SURREY
PAUL ANTHONY COOPER (resigned)
Director, 2005.03.18 - 2006.02.20
6 SIMONS WALK ENGLEFIELD GREEN , EGHAM
TW20 9SQ, SURREY
ROBIN PRICE (resigned)
Director, MANAGER, 1991.12.31 - 2001.01.04
10 BEAUFORTS ENGLEFIELD GREEN , EGHAM
TW20 0DW, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 137,290 + 2.66 % £ 133,737
Tangible Fixed Assets £ 137,290 + 2.66 % £ 133,737
Current Assets £ 108,065 + 34.11 % £ 80,580
Tangible Fixed Assets Depreciation £ 80,230 + 10.04 % £ 72,911
Debtors £ 17,350 - 1.86 % £ 17,678
Shareholder Funds £ 165,904 + 8.65 % £ 152,691
Profit Loss Account Reserve £ 165,404 + 8.68 % £ 152,191
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 165,904 + 8.65 % £ 152,691
Total Assets Less Current Liabilities £ 165,904 + 8.65 % £ 152,691
Net Current Assets Liabilities £ 28,614 + 50.97 % £ 18,954
Creditors Due Within One Year £ 79,451 + 28.92 % £ 61,626
Cash Bank In Hand £ 66,873 + 69.04 % £ 39,560
Stocks Inventory £ 23,000 + 2.22 % £ 22,500
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 217,520 + 5.26 % £ 206,648

Companies near to SMITHS (ENGLEFIELD GREEN) ltd.

Information about the Private Limited Company SMITHS (ENGLEFIELD GREEN) 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