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H.SMITH(ENGINEERS)LIMITED

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

Company details

NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

H.SMITH(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00705253
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

KEITH DAVID ROSHIER
DEBENTURE - Outstanding on 2012.08.21

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 250000
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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PREVSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.26
£2.95
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ADOPT ARTICLES 26/09/2013
Form type: RES01
Date: 2013.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, FORDCROFT PLACE FORDCROFT ROAD, ORPINGTON, KENT, BR5 2DB, UNITED KINGDOM
Form type: AD01
Date: 2013.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.21
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HAYES NICKELL / 20/11/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WILSHER / 18/11/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ROSHIER / 20/11/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSHIER / 20/11/2011
Form type: CH01
Date: 2012.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID ROSHIER / 20/11/2011
Form type: CH03
Date: 2012.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, FORDCROFT ROAD, ORPINGTON, KENT, BR5 2DB
Form type: AD01
Date: 2012.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
£2.95
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20/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
Child documents:
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.31

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Company directors and board members:

KEITH DAVID ROSHIER (current)
Secretary, ENGINEER, 1998.03.01
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
WILLIAM ROBERT HAYES NICKELL (current)
Director, ENGINEER, 1991.12.01
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
ANDREW JAMES ROSHIER (current)
Director, ENGINEER, 1991.12.01
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
KEITH DAVID ROSHIER (current)
Director, ENGINEER, 1991.12.01
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
ALAN CHARLES WILSHER (current)
Director, QUANTITY SURVEYOR, 1997.01.01
NORTH HOUSE 198 HIGH STREET , TONBRIDGE
TN9 1BE, KENT
DONALD FRANK ROSHIER (resigned)
Secretary, 1991.12.01 - 1998.03.01
NO 2 THE STABLES SPRINGWOOD HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
DONALD FRANK ROSHIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2003.09.29
APARTMENT 3 THE OLD COURT HOUSE 168-170 HIGH STREET , SEVENOAKS
TN13 1XE, KENT
MARGARET LILIAN EDWINA ROSHIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.11.02
LARCHWOOD WOODLAND RISE SEAL , SEVENOAKS
TN15 0HY, KENT
ANDREW SALTER (resigned)
Director, CONTRACTORS DIRECTOR, 2005.02.01 - 2005.10.31
CHARLECOTE JOLLY BOYS LANE , FELSTEDARK
CM6 3LR, ESSEX
JEAN AUDREY TRIGG (resigned)
Director, LIBRARIAN, 1991.12.01 - 1991.12.31
90 HYDETHORPE ROAD , LONDON
SW12 0JB
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,622,309
Debtors £ 1,038,361
Shareholder Funds £ 1,200,011
Profit Loss Account Reserve £ 950,011
Called Up Share Capital £ 250,000
Total Assets Less Current Liabilities £ 1,215,206
Net Current Assets Liabilities £ 991,159
Creditors Due Within One Year £ 631,150
Cash Bank In Hand £ 583,948
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each
Creditors Due After One Year £ 15,195

Companies near to H.SMITH(ENGINEERS)ltd.

Information about the Private Limited Company H.SMITH(ENGINEERS)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