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W. SMITH DEVELOPMENTS LIMITED

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

Company details

CHURCHILL HOUSE, 137 -139 BRENT STREET, LONDON, NW4 4DJ

W. SMITH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00806542
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company W. SMITH DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00806542, established in United Kingdom on the 26. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on CHURCHILL HOUSE, 137 -139 BRENT STREET, LONDON, NW4 4DJ. Business of the company W. SMITH DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. 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 W. SMITH DEVELOPMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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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Find out more information about W. SMITH DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to W. SMITH DEVELOPMENTS 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
Form type: TM01
Date: 2016.01.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR STEVEN SMITH
Form type: AP01
Date: 2015.03.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, UNIT 3 KINGS EIGHT, ST. JAMES ROAD, BRENTWOOD, ESSEX, CM14 4LF, ENGLAND
Form type: AD01
Date: 2013.10.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS SMITH / 01/12/2012
Form type: CH01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH
Form type: TM02
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
Form type: AD01
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 2ND FLOOR 43, WHITFIELD STREET, LONDON, W1T 4HD, UNITED KINGDOM
Form type: AD01
Date: 2011.11.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, C/O GATEWAY PARTNERS, 3RD FLOOR,, 22 GANTON STREET, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2011.01.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.23
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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: 2010.04.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 22 GANTON STREET, C/O GATEWAY PARTNERS, LONDON, W1F 7BY, UNITED KINGDOM
Form type: AD01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS SMITH / 01/10/2009
Form type: CH01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION SMALL
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: 2009.01.14
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, C/O PORTMAN PARTNERSHIP, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Form type: 287
Date: 2009.01.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 38 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, 26 SEYMOUR STREET, LONDON, W1H 5WD
Form type: 287
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09

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Company directors and board members:

STEVEN SMITH (current)
Director, DRECTOR, 2015.03.03
CHURCHILL HOUSE 137 -139 BRENT STREET , LONDON
NW4 4DJ
JOHN BARNES (resigned)
Secretary, 1991.12.31 - 1993.09.10
17-19 SOUTH STREET , ROMFORD
RM1 1NH, ESSEX
STEVEN SMITH (resigned)
Secretary, 1993.09.10 - 2012.06.01
14 MAPLE TREE LANE LANGDON HILLS , BASILDON
SS16 6SL, ESSEX
WILLIAM THOMAS SMITH (resigned)
Director, BUILDER, 1991.12.31 - 2015.03.25
CHURCHILL HOUSE 137 -139 BRENT STREET , LONDON
NW4 4DJ
ENGLAND
Date 2013.09.30 2012.09.30
Fixed Assets £ 13,055 - 22.66 % £ 16,881
Tangible Fixed Assets £ 13,055 - 22.66 % £ 16,881
Current Assets £ 173,781 - 31.03 % £ 251,967
Tangible Fixed Assets Depreciation £ 42,634 + 9.86 % £ 38,808
Debtors £ 9,446 - 67.19 % £ 28,791
Shareholder Funds £ 170,189 - 22.79 % £ 220,417
Profit Loss Account Reserve £ 170,089 - 22.8 % £ 220,317
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 170,189 - 22.79 % £ 220,417
Total Assets Less Current Liabilities £ 170,189 - 22.79 % £ 220,417
Net Current Assets Liabilities £ 157,134 - 22.8 % £ 203,536
Creditors Due Within One Year £ 16,647 - 65.63 % £ 48,431
Cash Bank In Hand £ 164,335 - 26.37 % £ 223,176
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 55,689 £ 55,689

Companies near to W. SMITH DEVELOPMENTS ltd.

Information about the Private Limited Company W. SMITH 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: 2016.06.06. Reload the data