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MIRFIELD & SMITH LIMITED

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

Company details

1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE

MIRFIELD & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00883958
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.21
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 30125
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, PAVILION VIEW 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Form type: AD01
Date: 2016.01.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERRI O'SULLIVAN / 12/12/2014
Form type: CH03
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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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: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, WOODLANDS MENDLESHAM, STOWMARKET, SUFFOLK, IP14 5RR
Form type: AD01
Date: 2011.05.16
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SULLIVAN / 13/12/2009
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Form type: 287
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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£ SR [email protected], 30/04/02
Form type: 169
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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AD 29/05/02---------, £ SI [email protected]=125, £ IC 875/1000
Form type: 88(2)R
Date: 2002.06.13
£2.95
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£ IC 1000/875, 10/02/02, £ SR [email protected]=125
Form type: 169
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1999.03.03
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

TERRI O'SULLIVAN (current)
Secretary, 2007.02.15
59 DROVE CRESCENT , PORTSLADE
BN41 2TA, EAST SUSSEX
ENGLAND
PATRICK MICHAEL O'SULLIVAN (current)
Director, MECHANIC, 2002.02.01
44 STONERY ROAD , PORTSLADE
BN41 2PQ, EAST SUSSEX
RICKY BROWN (resigned)
Secretary, 2002.01.03 - 2007.02.15
11 CHALKY ROAD MILE OAK , PORTSLADE
BN41 2WF, EAST SUSSEX
ANTHONY DEREK WOODHAMS (resigned)
Secretary, 1991.12.13 - 2002.01.03
6 HAMMONDS RIDGE , BURGESS HILL
RH15 9QQ, SUSSEX
RICKY BROWN (resigned)
Director, 1991.12.13 - 2007.02.15
11 CHALKY ROAD MILE OAK , PORTSLADE
BN41 2WF, EAST SUSSEX
RAE MAURICE SMITH (resigned)
Director, 1991.12.13 - 2002.07.01
10 WOODLANDS ROAD , HAYWARDS HEATH
RH16 3JY, WEST SUSSEX
ANTHONY DEREK WOODHAMS (resigned)
Director, 1991.12.13 - 2002.01.03
6 HAMMONDS RIDGE , BURGESS HILL
RH15 9QQ, SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 8,513
Current Assets £ 69,734
Tangible Fixed Assets Depreciation £ 16,067
Share Premium Account £ 29,875
Debtors £ 11,959
Shareholder Funds £ 8,857
Profit Loss Account Reserve £ 40,357
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 8,857
Net Current Assets Liabilities £ 17,370
Creditors Due Within One Year £ 87,104
Cash Bank In Hand £ 278
Stocks Inventory £ 57,497
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Cost Or Valuation £ 23,303
Tangible Fixed Assets Depreciation Charged In Period £ 1,277
Capital Redemption Reserve £ 1,375

Companies near to MIRFIELD & SMITH ltd.

Information about the Private Limited Company MIRFIELD & SMITH 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: 2016.06.12. Reload the data