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SMITH & CO.(SOUTH SHIELDS)LIMITED

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

Company details

MORWICK MILL COTTAGE MORWICK, ACKLINGTON, MORPETH, NORTHUMBERLAND, NE65 9DG

SMITH & CO.(SOUTH SHIELDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00846473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.22
dissolution date: 2015.12.15
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.22
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2000
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CURRSHO FROM 31/03/2016 TO 31/07/2015
Form type: AA01
Date: 2015.06.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLLIN / 06/06/2010
Form type: CH01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, BRIDGES HOUSE 150 IMEARY STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 4EL
Form type: AD01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, BRIDGES HOUSE, 150 IMEARY STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 4EL
Form type: 287
Date: 2009.06.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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SECRETARY APPOINTED MRS FLORENCE MERCY COLLIN
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY ROBERT COLLIN
Form type: 288b
Date: 2008.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: RES13
Document description: SECTION 159 160 162 171 03/10/05
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£ IC 5000/2000, 03/10/05, £ SR [email protected]=3000
Form type: 169
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12

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Company directors and board members:

FLORENCE MERCY COLLIN (dissolve)
Secretary, TEACHER, 2008.07.14 - 2015.12.15
MORWICK MILL COTTAGE MORWICK MILL ACKLINGTON , MORPETH
NE65 9DG, NORTHUMBERLAND
ENGLAND
JOHN ROBERT COLLIN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 2015.12.15
MORWICK MILL COTTAGE MORWICK ACKLINGTON , MORPETH
NE65 9DG, NORTHUMBERLAND
ROBERT EDMUND COLLIN (dissolve)
Secretary, 2004.11.23 - 2008.07.14
23 BELSAY CLOSE PEGSWOOD , MORPETH
NE61 6XQ, NORTHUMBERLAND
ALAN LEWIS (dissolve)
Secretary, 1991.06.07 - 2004.11.23
240 INVERNESS ROAD , JARROW
NE32 4JG, TYNE & WEAR
ROBERT LINDSAY SMITH (dissolve)
Director, IRON FOUNDRY AND ENGINEER AGENTS, 1991.06.07 - 2005.10.03
RAMSAY COTTAGE 1 WHITBURN ROAD CLEADON , SUNDERLAND
SR6 7QL, TYNE & WEAR
Date 2013.03.31 2012.03.31
Fixed Assets £ 9,830 - 24.73 % £ 13,060
Tangible Fixed Assets £ 9,830 - 24.73 % £ 13,060
Current Assets £ 170,446 - 21.53 % £ 217,198
Tangible Fixed Assets Depreciation £ 29,201 + 12.44 % £ 25,971
Provisions For Liabilities Charges £ 1,966 - 24.73 % £ 2,612
Debtors £ 33,657 - 34.68 % £ 51,530
Shareholder Funds £ 145,024 - 8.16 % £ 157,909
Profit Loss Account Reserve £ 143,024 - 8.26 % £ 155,909
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 145,024 - 8.16 % £ 157,909
Total Assets Less Current Liabilities £ 146,990 - 10.64 % £ 164,491
Net Current Assets Liabilities £ 137,160 - 9.42 % £ 151,431
Creditors Due Within One Year £ 33,286 - 49.39 % £ 65,767
Cash Bank In Hand £ 136,789 - 12.44 % £ 156,221
Tangible Fixed Assets Cost Or Valuation £ 39,031 £ 39,031
Stocks Inventory £ 9,447
Creditors Due After One Year £ 3,970

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Information about the Private Limited Company SMITH & CO.(SOUTH SHIELDS)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: 2016.06.09. Reload the data