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R V SMITH LEISURE LTD.

Learn more about R V SMITH LEISURE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 LONDON STREET, CHERTSEY, SURREY, KT16 8AA

R V SMITH LEISURE LTD. on the map

Company type: Private Limited Company
Company number: 00724766
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS WALDER SMITH / 18/10/2012
Form type: CH01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY REGINALD SMITH
Form type: TM02
Date: 2012.10.18
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.09.23
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.23
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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COMPANY NAME CHANGED, R.V. SMITH (ENG. & LEISURE) LIMI, TED, CERTIFICATE ISSUED ON 15/08/02
Form type: CERTNM
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.08
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AD 24/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.12.15
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ALTER MEMORANDUM 24/11/99
Form type: SRES01
Date: 2000.12.15
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NC INC ALREADY ADJUSTED, 24/11/99
Form type: 123
Date: 2000.12.15
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NC INC ALREADY ADJUSTED, 24/11/99
Form type: SRES04
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/00
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.15

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Company directors and board members:

ALEXANDER NICHOLAS WALDER SMITH (current)
Director, 1998.12.22
32 LONDON STREET CHERTSEY , SURREY
KT16 8AA
REGINALD VERNON SMITH (resigned)
Secretary, 1991.07.13 - 2012.09.12
32 LONDON STREET , CHERTSEY
KT16 8AA, SURREY
REGINALD VERNON SMITH (resigned)
Director, ENGINEER, 1991.07.13 - 2012.09.12
32 LONDON STREET , CHERTSEY
KT16 8AA, SURREY
JOAN KATHLEEN WALDER-SMITH (resigned)
Director, HOUSEWIFE, 1991.07.13 - 1993.04.01
33 WATERDEN ROAD , GUILDFORD
GU1 2AZ, SURREY
MARTIN REGINALD WALDER-SMITH (resigned)
Director, 1993.04.01 - 2005.04.26
CHAPEL CORNER HOUSE STATION ROAD, LOXWOOD , BILLINGSHURST
RH14 0SJ, WEST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 65,436 - 12.93 % £ 75,153
Tangible Fixed Assets £ 51,217 - 12.19 % £ 58,324
Current Assets £ 674,683 + 16.35 % £ 579,872
Tangible Fixed Assets Depreciation £ 204,792 + 3.6 % £ 197,685
Debtors £ 132,030 - 38.19 % £ 213,589
Shareholder Funds £ 865,674 - 5.41 % £ 915,215
Profit Loss Account Reserve £ 965,674 - 4.88 % £ 1,015,215
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 865,674 - 5.41 % £ 915,215
Total Assets Less Current Liabilities £ 411,055 + 0.41 % £ 409,367
Net Current Assets Liabilities £ 476,491 - 1.66 % £ 484,520
Creditors Due Within One Year £ 1,151,174 + 8.15 % £ 1,064,392
Stocks Inventory £ 142,653 + 1.41 % £ 140,668
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 256,009 £ 256,009
Intangible Fixed Assets £ 11,881 + 28.15 % £ 9,271
Other Debtors Due After One Year £ 132,030 - 38.19 % £ 213,589
Creditors Due After One Year £ 454,619 - 10.13 % £ 505,848
Cash Bank In Hand £ 246

Companies near to R V SMITH LEISURE LTD.

Information about the Private Limited Company R V SMITH LEISURE LTD. 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: 2016.05.30. Reload the data