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H.H. SMITH & SONS CO. LIMITED

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

Company details

95 BURY OLD ROAD, WHITEFIELD, LANCS, M45 7AY

H.H. SMITH & SONS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00725675
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.15
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.02.19
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.16
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 01/03/2016
Form type: CH01
Date: 2016.03.21
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 60000
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SAIL ADDRESS CHANGED FROM:, 516 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4BS
Form type: AD02
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 01/01/2015
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NATHANIEL SMITH / 01/01/2015
Form type: CH01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.26
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PREVSHO FROM 30/06/2015 TO 30/09/2014
Form type: AA01
Date: 2015.02.20
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.07.25
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PREVSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.18
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR JASON WINTER
Form type: TM01
Date: 2013.03.23
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.12
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JASON WINTER / 01/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 01/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SMITH / 01/12/2009
Form type: CH01
Date: 2010.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.03
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DIRECTOR APPOINTED JASON WINTER
Form type: 288a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED PHILIP JOHN SMITH
Form type: 288a
Date: 2009.04.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.20
£2.95
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AD 01/03/09, GBP SI [email protected]=3889, GBP IC 56111/60000
Form type: 88(2)
Date: 2009.03.20
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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AD 30/09/05---------, £ SI [email protected]=1000, £ IC 53500/54500
Form type: 88(2)R
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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AD 23/10/04---------, £ SI [email protected]=1000, £ IC 52500/53500
Form type: 88(2)R
Date: 2004.12.13
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.07.15
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
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AD 01/02/03---------, £ SI [email protected]=2500, £ IC 50000/52500
Form type: 88(2)R
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20

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Company directors and board members:

FIONA SMITH (current)
Secretary, 1990.12.15
95 BURY OLD ROAD WHITEFIELD , MANCHESTER
M45 7AY, LANCASHIRE
DAVID HAROLD SMITH (current)
Director, 1990.12.15
95 BURY OLD ROAD WHITEFIELD , MANCHESTER
M45 7AY, LANCASHIRE
FIONA SMITH (current)
Director, 2004.11.01
95 BURY OLD ROAD WHITEFIELD , MANCHESTER
M45 7AY, LANCASHIRE
PHILIP JOHN SMITH (current)
Director, CONTRACT MANAGER, 2009.03.26
95 BURY OLD ROAD WHITEFIELD , LANCS
M45 7AY
ROBERT NATHANIEL SMITH (current)
Director, 2003.02.01
95 BURY OLD ROAD WHITEFIELD , LANCS
M45 7AY
JASON WINTER (resigned)
Director, 2009.03.26 - 2013.02.08
HEIGHT BARN FARM EDGESIDE LANE WATERFOOT , ROSSENDALE
BB4 9TZ, LANCASHIRE

Companies near to H.H. SMITH & SONS CO. ltd.

Information about the Private Limited Company H.H. SMITH & SONS CO. 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: 2016.05.30. Reload the data