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MISTER SMITH (CARPETS) LIMITED

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

Company details

1-3 THE PARADE, CROFT ROAD, CROWBOROUGH, SUSSEX, TN6 1DR

MISTER SMITH (CARPETS) LIMITED on the map

Company type: Private Limited Company
Company number: 00844657
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.01.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 7100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2015.01.02
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APPOINTMENT TERMINATED, SECRETARY PENELOPE SMITH
Form type: TM02
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE SMITH / 29/12/2014
Form type: CH03
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 29/12/2014
Form type: CH01
Date: 2014.12.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENNELOPE JANE SMITH / 07/01/2014
Form type: CH03
Date: 2014.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KEITH SMITH / 20/12/2011
Form type: CH01
Date: 2012.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK SMITH / 08/08/2010
Form type: CH01
Date: 2011.01.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KEITH SMITH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK SMITH / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 1-3 THE PARADE, CROFT ROAD, CROW3OROUGH, SUSSEX, TN6 1DR
Form type: 287
Date: 2009.01.12
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SECRETARY'S CHANGE OF PARTICULARS / PENNELOPE SMITH / 12/01/2009
Form type: 288c
Date: 2009.01.12
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 26/04/03---------, £ SI [email protected]=100, £ IC 7000/7100
Form type: 88(2)R
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.03
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£ NC 10000/200000, 26/04
Form type: RES04
Date: 2002.05.16
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NC INC ALREADY ADJUSTED, 26/04/02
Form type: 123
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.14

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Company directors and board members:

BENJAMIN KEITH SMITH (current)
Director, FURNISHING RETAILER, 2002.01.01
16 NORMAN ROAD , HOVE
BN3 4LS, EAST SUSSEX
PENELOPE JANE SMITH (resigned)
Secretary, 1990.12.31 - 2014.12.31
THE COURTYARD CHURCH ROAD , CROWBOROUGH
TN6 1BN, EAST SUSSEX
ANTHONY ROBERT DAVIS (resigned)
Director, 1990.12.31 - 1993.11.18
ACORNS GHYLL ROAD , HEATHFIELD
TN21 0AG, EAST SUSSEX
TREVOR SIDNEY JARVIS (resigned)
Director, 1990.12.31 - 1993.11.02
2 GILLRIDGE GREEN , CROWBOROUGH
TN6 2UN, EAST SUSSEX
ANTHONY PATRICK SMITH (resigned)
Director, RETAILER, 2006.04.03 - 2014.12.31
2 HAVELOCK VILLAS LUXFORD LANE , CROWBOROUGH
TN6 2PH, EAST SUSSEX
ENGLAND
MARY AUDREY SMITH (resigned)
Director, 1990.12.31 - 2001.12.19
THE COURTYARD CHURCH ROAD , CROWBOROUGH
TN6 1BN, EAST SUSSEX
PATRICK SMITH (resigned)
Director, 1990.12.31 - 2014.12.31
THE COURTYARD CHURCH ROAD , CROWBOROUGH
TN6 1BN, EAST SUSSEX
PENNELOPE JANE SMITH (resigned)
Director, 1990.12.31 - 2006.04.03
THE COURTYARD CHURCH ROAD , CROWBOROUGH
TN6 1BN, EAST SUSSEX
Date 2013.04.30
Tangible Fixed Assets £ 70,215
Current Assets £ 476,721
Tangible Fixed Assets Depreciation £ 198,178
Debtors £ 186,643
Shareholder Funds £ 85,704
Profit Loss Account Reserve £ 78,604
Called Up Share Capital £ 7,100
Total Assets Less Current Liabilities £ 85,704
Net Current Assets Liabilities £ 15,489
Creditors Due Within One Year £ 461,232
Cash Bank In Hand £ 32,958
Stocks Inventory £ 257,120
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 13,340
Tangible Fixed Assets Cost Or Valuation £ 267,655
Tangible Fixed Assets Depreciation Charged In Period £ 14,078
Amount Due From To Related Party £ 49,023

Companies near to MISTER SMITH (CARPETS) ltd.

Information about the Private Limited Company MISTER SMITH (CARPETS) 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