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RICHARDS AND SMIRK (METALS) LIMITED

Learn more about RICHARDS AND SMIRK (METALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUN MILL PEEL STREET, CHADDERON, OLDHAM, LANCASHIRE, OL9 9LH

RICHARDS AND SMIRK (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00868960
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.14
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.06.20

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 14/01/2016 TO 31/01/2016
Form type: AA01
Date: 2015.05.20
£2.95
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14/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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14/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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14/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR MARK LESLIE RICHARDS
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARDS
Form type: TM01
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY MARK RICHARDS
Form type: TM02
Date: 2013.03.21
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14/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARDS / 21/03/2012
Form type: CH03
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, SUN MILL, PEEL STREET, CHADDERTON, OLHAM, OL9 9LH
Form type: AD01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARDS / 21/03/2012
Form type: CH01
Date: 2012.03.21
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14/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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14/03/11 NO CHANGES
Form type: AR01
Date: 2011.03.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.26
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22/04/2010
Form type: RES13
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES01
Document description: ADOPT ARTICLES 22/04/2010
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14/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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14/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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14/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/07
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/05
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/04
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/03
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/02
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/01
Form type: AA
Date: 2001.05.08
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/00
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/99
Form type: AA
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/98
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/97
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/96
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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S366A DISP HOLDING AGM 12/02/96
Form type: ELRES
Date: 1996.02.21
£2.95
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S386 DISP APP AUDS 12/02/96
Form type: ELRES
Date: 1996.02.21
£2.95
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S252 DISP LAYING ACC 12/02/96
Form type: ELRES
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94
Form type: 363(287)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.09

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Company directors and board members:

MARK LESLIE RICHARDS (current)
Director, SCRAP METAL PROCESSOR, 2012.10.08
3 NEWHOUSES PLATTING ROAD SCOUTHEAD , OLDHAM
OL4 4AF, LANCASHIRE
GB-GBR
MARK RICHARDS (resigned)
Secretary, METAL MERCHANT, 2003.03.03 - 2012.10.08
3 NEW HOUSES PLATTING ROAD, SCOUTHEAD , OLDHAM
OL4 4AF, MANCHESTER
PHILIP RICHARD SMIRK (resigned)
Secretary, 1992.03.14 - 2003.03.03
1 STARRING WAY , LITTLEBOROUGH
OL15 8LP, LANCASHIRE
LESLIE RICHARDS (resigned)
Director, METAL MERCHANT, 1992.03.14 - 2012.10.08
3 NEW HOUSES PLATTING ROAD SCOUTHEAD , OLDHAM
OL4 4AF
JACK SMIRK (resigned)
Director, METAL MERCHANT, 1992.03.14 - 1993.05.07
NYTH Y WILLAN BENLLECH , ANGLESEY
LL74 8SY
JACK SMIRK (resigned)
Director, 1993.05.01 - 1992.02.08
64 BURNEDGE FOLD ROAD GRASSCROFT , OLDHAM
OL4 4EE
MAVIS SMIRK (resigned)
Director, CLERK, 1992.03.14 - 1993.05.07
NYTH Y WILLAN BENLLECH , ANGLESEY
LL74 8SY
MAVIS SMIRK (resigned)
Director, 1993.05.01 - 1992.02.08
64 BURNEDGE FOLD ROAD GRASSCROFT , OLDHAM
OL4 4EE
PHILIP RICHARD SMIRK (resigned)
Director, METAL MERCHANT, 1992.03.14 - 2003.03.03
1 STARRING WAY , LITTLEBOROUGH
OL15 8LP, LANCASHIRE
Date 2014.01.14
Tangible Fixed Assets £ 150,132
Current Assets £ 1,124,567
Tangible Fixed Assets Depreciation £ 339,794
Provisions For Liabilities Charges £ 13,110
Debtors £ 44,818
Shareholder Funds £ 1,170,309
Profit Loss Account Reserve £ 1,170,209
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,170,309
Total Assets Less Current Liabilities £ 1,183,419
Net Current Assets Liabilities £ 1,033,287
Creditors Due Within One Year £ 91,280
Cash Bank In Hand £ 1,019,064
Stocks Inventory £ 60,685
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 470,283
Tangible Fixed Assets Depreciation Charged In Period £ 19,643

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Information about the Private Limited Company RICHARDS AND SMIRK (METALS) 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: 2016.06.10. Reload the data