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JOHN H. SMITH (ENGINEERS) LIMITED

Learn more about JOHN 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

21 HIGHLEY PARK CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4LE

JOHN H. SMITH (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00727625
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.21
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.09.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.06

List of company documents:

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Find out more information about JOHN H. SMITH (ENGINEERS) LIMITED. Our website makes it possible to view other available documents related to JOHN H. SMITH (ENGINEERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN NICHOLSON
Form type: TM02
Date: 2016.03.02
£2.95
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1334
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.29
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 1 AIRPORT WEST, LANCASTER WAY YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Form type: AD02
Date: 2012.12.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NICHOLSON / 01/12/2011
Form type: CH01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN NICHOLSON / 01/12/2011
Form type: CH03
Date: 2011.12.01
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TARR
Form type: TM01
Date: 2010.07.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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12/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/04
Form type: 363(287)
Date: 2004.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99
Form type: 225
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.20

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Company directors and board members:

DENNIS NICHOLSON (current)
Director, COMPANY DIRECTOR, 1991.11.12
21 HIGHLEY PARK CLIFTON , BRIGHOUSE
HD6 4LE, WEST YORKSHIRE
KATHLEEN NICHOLSON (resigned)
Secretary, 1991.11.12 - 2015.09.13
21 HIGHLEY PARK CLIFTON BRIGHOUSE , WEST YORKSHIRE
HD6 4LE
MARK RICHARD NICHOLSON (resigned)
Director, ENGINEER, 1993.09.01 - 2005.01.01
5 JOHN BOOTH CLOSE ROBERTOWN , LIVERSEDGE
WF15 7LB, WEST YORKSHIRE
CHRISTOPHER JOHN TARR (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 2010.05.18
22 GORHAM AVENUE ROTTINGDEAN , BRIGHTON
BN2 7DP, E SUSSEX
Date 2013.11.30 2012.11.30
Fixed Assets £ 237,365 - 0.04 % £ 237,465
Current Assets £ 47,136 - 5.96 % £ 50,123
Provisions For Liabilities Charges £ 227 £ 227
Shareholder Funds £ 231,813 - 2.95 % £ 238,856
Net Assets Liabilities Including Pension Asset Liability £ 231,813 - 2.95 % £ 238,856
Total Assets Less Current Liabilities £ 232,040 - 2.95 % £ 239,083
Net Current Assets Liabilities £ 5,325 + 229.11 % £ 1,618
Creditors Due Within One Year £ 52,461 + 8.16 % £ 48,505

Companies near to JOHN H. SMITH (ENGINEERS) ltd.

Information about the Private Limited Company JOHN 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: 2016.05.30. Reload the data