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D.J. SMITH LIMITED

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Company details

INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT

D.J. SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00713493
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.23
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016
Form type: CH01
Date: 2016.02.17
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 521
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APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
Form type: TM01
Date: 2015.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014
Form type: CH01
Date: 2014.06.16
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CLIVE JEARY / 30/05/2012
Form type: CH01
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED ROSS MCCLUSKEY
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
Form type: TM01
Date: 2012.01.05
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2010.01.06
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK
Form type: TM01
Date: 2010.01.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009
Form type: 288c
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2009.01.20
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008
Form type: 288c
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Form type: 287
Date: 2008.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.03.19
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/08/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/08/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
Form type: 225
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/05 FROM:, GRAFTON HOUSE 1 GRAFTON PLACE, GRAFTON STREET, HYDE, CHESHIRE SK14 2AX
Form type: 287
Date: 2005.07.12

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (current)
Secretary, 2007.07.23
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT, OXFORDSHIRE
ENGLAND
ANTON CLIVE JEARY (current)
Director, ACCOUNTANT, 2007.02.05
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARTIN PETER WHEATLEY (current)
Director, COMPANY SECRETARY, 2007.02.05
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
MARK DERRICK BEACHAM (resigned)
Secretary, 2005.07.01 - 2007.07.23
11 AUSTWICK LANE EMERSON VALLEY , MILTON KEYNES
MK4 2DR, BUCKINGHAMSHIRE
JANE MARY BROOKES (resigned)
Secretary, 2002.04.29 - 2003.09.30
ROSELEIGH 218 BUXTON ROAD , MACCLESFIELD
SK10 1NF, CHESHIRE
JOHN LAURENCE HARRIS (resigned)
Secretary, ACCOUNTANT, 2003.09.30 - 2005.07.01
42 LAKELANDS CLOSE , MACCLESFIELD
SK10 1RF, CHESHIRE
JAMES STEPHEN PERRING (resigned)
Secretary, SALES EXECUTIVE, 1996.06.24 - 2002.04.29
HOLLY TREE HOUSE 55 GRIMSHAW LANE BOLLINGTON , MACCLESFIELD
SK10 5NB, CHESHIRE
DONALD JAMES SMITH (resigned)
Secretary, 1991.06.17 - 1996.06.24
BIRCH HALL NEW MILLS ROAD BIRCH VALE , VIA STOCKPORT
SK12 5BT, CHESHIRE
WILLIAM OWEN GASCOYNE (resigned)
Director, COMPANY SALES DIRECTOR, 1994.04.06 - 1995.07.28
12 ALMS HILL DRIVE , SHEFFIELD
S11 9QY, SOUTH YORKSHIRE
JOHN LAURENCE HARRIS (resigned)
Director, ACCOUNTANT, 2003.09.30 - 2005.07.01
42 LAKELANDS CLOSE , MACCLESFIELD
SK10 1RF, CHESHIRE
GRAHAM GEORGE KNIGHT (resigned)
Director, GARAGE PROPRIETOR, 2003.09.30 - 2007.04.30
BLAKE HALL BRIARGROVE ROAD THORNSETT , HIGH PEAK
SK22 1AY, DERBYSHIRE
ROSS MCCLUSKEY (resigned)
Director, COMPANY DIRECTOR, 2011.12.20 - 2015.05.14
INCHCAPE HOUSE LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HT
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2007.02.05 - 2009.12.01
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
RICHARD TERENCE PALMER (resigned)
Director, CHIEF EXECUTIVE, 2005.07.01 - 2007.02.05
LITTLETHORPE CLEEVE ROAD , GORING
RG8 9BJ
JAMES STEPHEN PERRING (resigned)
Director, SALES EXECUTIVE, 1996.06.24 - 2002.04.29
HOLLY TREE HOUSE 55 GRIMSHAW LANE BOLLINGTON , MACCLESFIELD
SK10 5NB, CHESHIRE
MARC ARTHUR RONCHETTI (resigned)
Director, ACCOUNTANT, 2009.12.01 - 2011.12.20
22 NEW ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3EP, HERTFORDSHIRE
BERYL SMITH (resigned)
Director, VEHICLE SALES EXECUTIVE, 1991.06.17 - 1992.09.14
RAVENSLACK HOUSE HAYFIELD ROAD BIRCH VALE , VIA STOCKPORT
SK12, CHESHIRE
CHRISTOPHER DONALD SMITH (resigned)
Director, VEHICLE SALES EXECUTIVE, 1991.06.17 - 2003.09.30
RAVENSWORTH CARLISLE ROAD , BUXTON
SK17 6XE, DERBYSHIRE
DONALD JAMES SMITH (resigned)
Director, GARAGE PROPRIETOR, 1991.06.17 - 1996.06.24
BIRCH HALL NEW MILLS ROAD BIRCH VALE , VIA STOCKPORT
SK12 5BT, CHESHIRE
ANN CHRISETTE WILSON (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2007.02.05
THE KINGSWOOD RIDGEMOUNT ROAD , SUNNINGDALE
SL5 9RW, BERKSHIRE

Companies near to D.J. SMITH ltd.

Information about the Private Limited Company D.J. SMITH 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