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SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Learn more about SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAYLOFT FARM LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DR

SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00737461
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00737461, established in United Kingdom on the 10. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on THE HAYLOFT FARM LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DR. Business of the company SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 58 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3300
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, SUITE D, 4-5 MARKET STREET, TAMWORTH, STAFFORDSHIRE, B79 7LU
Form type: AD01
Date: 2015.10.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.24
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ALTER ARTICLES 14/04/2015
Form type: RES01
Date: 2015.04.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 08/12/2011
Form type: CH03
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 08/12/2011
Form type: CH01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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SECTION 190 26/04/2010
Form type: RES13
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 31/12/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.20
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COMPANY BUSINESS 16/04/07
Form type: RES13
Date: 2007.05.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: RES13
Document description: COMPANY BUSINESS 06/04/05
Document type: ANNOTATION
Date: 2005.06.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.06.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, RIVERSIDE ESTATE, ATHERSTONE STREET, FAZELEY, TAMWORTH STAFFS B78 3RW
Form type: 287
Date: 2004.11.22
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S366A DISP HOLDING AGM 08/04/04
Form type: ELRES
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/04
Document type: ANNOTATION
Date: 2004.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99
Form type: 225
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06

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Company directors and board members:

SIMON CHRISTOPHER SMITH (current)
Secretary, DIRECTOR, 1992.05.11
THE HAYLOFT FARM LANE GRENDON , ATHERSTONE
CV9 3DR, WARWICKSHIRE
ROGER SMITH (current)
Director, COMPANY DIRECTOR, 1990.12.31
STOCKFIELD BROCKHURST LANE CANWELL , STAFFORDSHIRE
B75 5SS
SIMON CHRISTOPHER SMITH (current)
Director, 1990.12.31
THE HAYLOFT FARM LANE GRENDON , ATHERSTONE
CV9 3DR, WARWICKSHIRE
ROGER SMITH (resigned)
Secretary, 1990.12.31 - 1992.05.11
HILL FARM SUTTON ROAD , TAMWORTH
B78 3DY, STAFFORDSHIRE
Date 2014.09.30
Fixed Assets £ 3,648,521
Tangible Fixed Assets £ 3,635,000
Current Assets £ 3,415,943
Tangible Fixed Assets Depreciation £ 34,739
Provisions For Liabilities Charges £ 17,400
Debtors £ 2,664,186
Shareholder Funds £ 6,460,156
Profit Loss Account Reserve £ 6,379,114
Revaluation Reserve £ 58,688
Called Up Share Capital £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 6,460,156
Total Assets Less Current Liabilities £ 6,477,556
Net Current Assets Liabilities £ 2,829,035
Creditors Due Within One Year £ 586,908
Cash Bank In Hand £ 15,406
Stocks Inventory £ 18,622
Share Capital Allotted Called Up Paid £ 1,162
Number Shares Allotted £ 1,162
Tangible Fixed Assets Disposals £ 470,500
Tangible Fixed Assets Additions £ 88,523
Tangible Fixed Assets Cost Or Valuation £ 3,253,023
Tangible Fixed Assets Depreciation Charged In Period £ 2,041
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,018
Capital Redemption Reserve £ 19,054
Investments Fixed Assets £ 200

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Information about the Private Limited Company SMITH BROTHERS (TAMWORTH) DEVELOPMENTS 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: 2016.06.01. Reload the data