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WM.SMITH & SONS (BARNARD CASTLE) LIMITED

Learn more about WM.SMITH & SONS (BARNARD CASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE WORKS, QUEEN STREET, BARNARD CASTLE, COUNTY DURHAM, DL12 8JG

WM.SMITH & SONS (BARNARD CASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00844451
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company WM.SMITH & SONS (BARNARD CASTLE) LIMITED is a Private Limited Company, registration number 00844451, established in United Kingdom on the 5. April 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on GROVE WORKS, QUEEN STREET, BARNARD CASTLE, COUNTY DURHAM, DL12 8JG. Business of the company WM.SMITH & SONS (BARNARD CASTLE) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 62 company documents available. The most recent document is "DIRECTOR APPOINTED NICOLA SMITH" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company WM.SMITH & SONS (BARNARD CASTLE) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.16

List of company documents:

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DIRECTOR APPOINTED NICOLA SMITH
Form type: AP01
Date: 2016.04.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 11/03/2015
Form type: CH01
Date: 2015.03.11
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008444510003
Form type: MR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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DIRECTOR APPOINTED ROBERT JAMES SMITH
Form type: AP01
Date: 2014.05.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.11.06
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.25
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09

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Company directors and board members:

LESLEY SMITH (current)
Secretary, DIRECTOR, 2000.08.04
TOWLER HILL FARM LARTINGTON , BARNARD CASTLE
DL12 9DF, COUNTY DURHAM
LESLEY ANN HENNEDY (current)
Director, 1992.10.31
MERLIN CRAGG MARTHWAITE , SEDBERG
LA10 5HY, CUMBRIA
LESLEY SMITH (current)
Director, 1994.08.01
TOWLER HILL FARM LARTINGTON , BARNARD CASTLE
DL12 9DF, COUNTY DURHAM
MARK ADRIAN SMITH (current)
Director, TECHNICIAN, 1992.10.31
TOWLER HILL FARM LARTINGTON , BARNARD CASTLE
DL12 9DF, COUNTY DURHAM
NICOLA SMITH (current)
Director, 2016.03.24
GROVE WORKS QUEEN STREET , BARNARD CASTLE
DL1 8JQ, COUNTY DURHAM
NORMA LILIAN SMITH (current)
Director, COMPANY SECRETARY, 1992.10.31
GREY WALLS PATTERDALE , PENRITH
CA11 0NP, CUMBRIA
ROBERT JAMES SMITH (current)
Director, COMPANY DIRECTOR, 2014.03.01
13 LARCHFIELD STREET , DARLINGTON
DL3 7TF, COUNTY DURHAM
NORMA LILIAN SMITH (resigned)
Secretary, 1992.10.31 - 2000.08.04
GREY WALLS PATTERDALE , PENRITH
CA11 0NP, CUMBRIA
PETER EARDLEY SMITH (resigned)
Director, 1992.10.31 - 2012.08.02
GREY WALLS PATTERDALE , PENRITH
CA11 0NP, CUMBRIA

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Information about the Private Limited Company WM.SMITH & SONS (BARNARD CASTLE) 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: 2016.06.08. Reload the data