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T.H. SMITH (ENGINEERING) LIMITED

Learn more about T.H. SMITH (ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 CRESCENT DRIVE NORTH, BRIGHTON, ENGLAND, BN2 6SP

T.H. SMITH (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00697329
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.07.04
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 19.12
next due date: 2018.09.19
overdue: NO
last made update: 2016.12.19
account category: MICRO
documents available: 1

Returns:

next due date: 2018.01.18
overdue: NO
last made update: 2017.01.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.07.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.21

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2017.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2017.04.05
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 19/12/16
Form type: AA
Date: 2017.03.17
£2.95
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PREVSHO FROM 31/07/2017 TO 19/12/2016
Form type: AA01
Date: 2017.03.10
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
Form type: AA
Date: 2017.03.10
£2.95
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CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
Form type: CS01
Date: 2017.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.12
Form type: LATEST SOC
Document description: 12/01/17 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
Form type: TM01
Date: 2017.01.12
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REGISTERED OFFICE CHANGED ON 04/01/2017 FROM, UNIT 3 WILLOW INDUSTRIAL ESTATE, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DP
Form type: AD01
Date: 2017.01.04
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, TASKER BOXALL & CO, FINANCIAL ACCOUNTANTS, 10 SOUTH WAY, NEWHAVEN EAST SUSSEX, BN9 9LL
Form type: AD01
Date: 2012.04.25
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HERBERT SMITH / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD THOMAS SMITH / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, TASKER BOXALL & CO, 10 SOUTHWAY, NEWHAVEN, EAST SUSSEX BN9 9LL
Form type: 287
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
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REGISTERED OFFICE CHANGED ON 27/05/02 FROM:, UNIT 3 WILLOW INDUSTRIAL ESTATE, AVIS WAY, NEWHAVEN, EAST SUSSEX BN9 0DP
Form type: 287
Date: 2002.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, SUSSEX BN1 4GH
Form type: 287
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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COMPANY NAME CHANGED, T.H.SMITH(TOOLMAKERS)LIMITED, CERTIFICATE ISSUED ON 05/09/01
Form type: CERTNM
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.10

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Company directors and board members:

HOWARD THOMAS SMITH (dissolve)
Secretary, 1998.04.16
14 WILLOW WALK , NEWHAVEN
BN9 9SS, EAST SUSSEX
HOWARD THOMAS SMITH (dissolve)
Director, MECHANICAL ENGINEER, 1991.12.31
14 WILLOW WALK , NEWHAVEN
BN9 9SS, EAST SUSSEX
MARJORIE ALWYNA SMITH (dissolve)
Secretary, 1991.12.31 - 1998.04.16
17 CRESCENT DRIVE NORTH WOODINGDEAN , BRIGHTON
BN2 6SP, EAST SUSSEX
MARJORIE ALWYNA SMITH (dissolve)
Director, SECRETARY, 1991.12.31 - 1998.04.16
17 CRESCENT DRIVE NORTH WOODINGDEAN , BRIGHTON
BN2 6SP, EAST SUSSEX
THOMAS HERBERT SMITH (dissolve)
Director, PRESCION ENGINEER, 1991.12.31 - 2016.10.30
17 CRESCENT DRIVE NORTH WOODINGDEAN , BRIGHTON
BN2 6SP, EAST SUSSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 3,262 - 19.79 % £ 4,067
Tangible Fixed Assets £ 3,262 - 19.79 % £ 4,067
Current Assets £ 1,736 - 54.24 % £ 3,794
Tangible Fixed Assets Depreciation £ 131,619 + 0.62 % £ 130,814
Debtors £ 1,194 - 52.13 % £ 2,494
Shareholder Funds £ 41,678 + 15.54 % £ 36,073
Profit Loss Account Reserve £ 41,680 + 15.54 % £ 36,075
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 41,678 + 15.54 % £ 36,073
Total Assets Less Current Liabilities £ 40,828 + 15.91 % £ 35,223
Net Current Assets Liabilities £ 44,090 + 12.22 % £ 39,290
Creditors Due Within One Year £ 45,826 + 3.31 % £ 44,359
Cash Bank In Hand £ 48 - 88.43 % £ 415
Stocks Inventory £ 494 - 44.18 % £ 885
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 134,881 £ 134,881
Accruals Deferred Income £ 850 £ 850

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Information about the Private Limited Company T.H. SMITH (ENGINEERING) 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: 2017.06.14. Reload the data