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R.AND J.SMITH MOTORS LIMITED

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

Company details

PALLION ROAD GARAGE, PALLION ROAD, SUNDERLAND, TYNE & WEAR, SR4 6ND

R.AND J.SMITH MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00711440
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.07

List of company documents:

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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.23
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 12000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCALL SMITH / 03/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IAN SMITH / 03/10/2009
Form type: CH03
Date: 2009.11.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 03/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 28/29 WEST SUNNISIDE, SUNDERLAND, TYNE AND WEAR, SR1 1BX
Form type: 287
Date: 2004.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.12
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
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AD 19/03/98---------, £ SI [email protected]=10000, £ IC 2000/12000
Form type: 88(2)R
Date: 1998.04.28
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NC INC ALREADY ADJUSTED, 19/03/98
Form type: 123
Date: 1998.04.28
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£ NC 3000/48000, 19/03/
Form type: ORES04
Date: 1998.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23

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Company directors and board members:

NICHOLAS IAN SMITH (current)
Secretary, 2007.05.18
30 LANGDALE WAY , EAST BOLDON
NE36 0UG, TYNE & WEAR
IAN MCCALL SMITH (current)
Director, MOTOR ENGINEER, 2007.05.18
62 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF, TYNE & WEAR
IAN MCCALL SMITH (resigned)
Secretary, 2002.12.18 - 2007.05.18
62 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF, TYNE & WEAR
NICHOLAS IAN SMITH (resigned)
Secretary, 1999.01.04 - 2002.12.18
THE ELMS 62 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF
SHIRLEY SMITH (resigned)
Secretary, 1991.10.03 - 1999.01.04
THE ELMS 62 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF, TYNE & WEAR
IAN MCCALL SMITH (resigned)
Director, MOTOR ENGINEER, 1991.10.03 - 2002.12.18
62 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF, TYNE & WEAR
NICHOLAS IAN SMITH (resigned)
Director, SALES DIRECTOR, 2002.12.18 - 2007.05.18
30 LANGDALE WAY , EAST BOLDON
NE36 0UG, TYNE & WEAR
SHIRLEY SMITH (resigned)
Director, SECRETARY, 1991.10.03 - 2001.10.26
THE ELMS 62 FRONT STREET WHITBURN , SUNDERLAND
SR6 7JF, TYNE & WEAR
Date 2013.03.31
Tangible Fixed Assets £ 56,426
Current Assets £ 50,220
Tangible Fixed Assets Depreciation £ 51,060
Shareholder Funds £ 39,337
Profit Loss Account Reserve £ 272,663
Revaluation Reserve £ 300,000
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 39,337
Total Assets Less Current Liabilities £ 86,297
Net Current Assets Liabilities £ 29,871
Creditors Due Within One Year £ 20,349
Cash Bank In Hand £ 1,053
Stocks Inventory £ 1,125
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 104,386
Tangible Fixed Assets Depreciation Charged In Period £ 3,100
Creditors Due After One Year £ 46,960

Information about the Private Limited Company R.AND J.SMITH MOTORS 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: 2016.05.29. Reload the data