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HOWARD SMITH PROPERTIES LIMITED

Learn more about HOWARD SMITH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD RECTORY EAST, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TB

HOWARD SMITH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00703260
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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Find out more information about HOWARD SMITH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HOWARD SMITH PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/08/15 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 630000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, THE OLD RECTORY EAST GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6TB
Form type: 287
Date: 2008.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAMBRIDGE / 05/08/2008
Form type: 288c
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, UNIT 3 HILLVIEW BUSINESS PARK, OLD IPSWICH ROAD CLAYDON, IPSWICH, SUFFOLK, IP6 0AJ
Form type: 287
Date: 2008.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, HASKETON GRANGE, HASKETON WOODBRIDGE, SUFFOLK, IP13 6HN
Form type: 287
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/05/90
Form type: SRES01
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
£ NC 30000/630000, 02/05/90
Form type: 123
Date: 1990.05.16

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Company directors and board members:

SARAH ELIZABETH KLINE (current)
Secretary, 1997.11.07
OLD RECTORY EAST GRUNDISBURGH , WOODBRIDGE
IP13 6TB, SUFFOLK
FELICITY ANNE HOWARD CAMBRIDGE (current)
Director, 1991.08.16
OLD RECTORY EAST GRUNDISBURGH , WOODBRIDGE
IP13 6TB, SUFFOLK
MICHAEL BURNETT CAMBRIDGE (current)
Director, 1991.08.16
OLD RECTORY EAST GRUNDISBURGH , WOODBRIDGE
IP13 6TB, SUFFOLK
FELICITY ANNE HOWARD CAMBRIDGE (resigned)
Secretary, 1991.08.16 - 1997.11.07
HASKETON GRANGE HASKETON , WOODBRIDGE
IP13 6HN, SUFFOLK
Date 2014.03.31 2013.03.31
Fixed Assets £ 802,000 £ 802,000
Tangible Fixed Assets £ 802,000 £ 802,000
Current Assets £ 176,257 + 8.17 % £ 162,950
Debtors £ 3,542 - 12.97 % £ 4,070
Shareholder Funds £ 929,383 + 2.86 % £ 903,537
Profit Loss Account Reserve £ 127,383 + 25.45 % £ 101,537
Revaluation Reserve £ 172,000 £ 172,000
Called Up Share Capital £ 630,000 £ 630,000
Net Assets Liabilities Including Pension Asset Liability £ 929,383 + 2.86 % £ 903,537
Total Assets Less Current Liabilities £ 929,383 + 2.86 % £ 903,537
Net Current Assets Liabilities £ 127,383 + 25.45 % £ 101,537
Creditors Due Within One Year £ 48,874 - 20.42 % £ 61,413
Cash Bank In Hand £ 26,236 - 15.09 % £ 30,900
Share Capital Allotted Called Up Paid £ 600,000 £ 600,000
Number Shares Allotted 600000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 802,000 £ 802,000

Information about the Private Limited Company HOWARD SMITH PROPERTIES 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: 2016.05.28. Reload the data