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A.D.SMITH & SON(NOTTM)LIMITED

Learn more about A.D.SMITH & SON(NOTTM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A OXFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 5JQ

A.D.SMITH & SON(NOTTM)LIMITED on the map

Company type: Private Limited Company
Company number: 00892733
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.25
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.02.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LLOYD / 01/01/2016
Form type: CH01
Date: 2016.04.12
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES LLOYD / 01/01/2016
Form type: CH03
Date: 2016.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.24
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23/11/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 2000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, PO BOX 9800, 23 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE
Form type: AD01
Date: 2015.05.21
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 55A ZULU ROAD, BASFORD, NOTTINGHAM, NG7 7DS
Form type: AD01
Date: 2013.03.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR DEBRA LLOYD
Form type: TM01
Date: 2012.05.29
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LLOYD / 23/11/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JULIA LLOYD / 23/11/2009
Form type: CH01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR RUTH SMITH
Form type: 288b
Date: 2008.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.27
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
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: 2002.08.14
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ROBERT CHARLES LLOYD (current)
Secretary, DIRECTOR, 2005.06.10
23 LIMES AVENUE , ALFRETON
DE55 7DW, DERBYSHIRE
ROBERT CHARLES LLOYD (current)
Director, 2005.06.10
152 NEWDIGATE ROAD WATNALL , NOTTINGHAM
NG16 1HG, NOTTINGHAMSHIRE
DAVID SMITH (resigned)
Secretary, RETIRED, 2003.12.01 - 2005.06.10
SYCAMORE COTTAGE BECK STREET TURGARTON , NOTTINGHAM
NG14 7HB
RUTH MARY SMITH (resigned)
Secretary, 1993.04.16 - 2003.01.28
SYCAMORE COTTAGE BECK STREET THURGARTON , NOTTINGHAM
NG14 7HB
SIMON CHRISTOPHER SMITH (resigned)
Secretary, DESIGNER, 2003.01.28 - 2003.12.01
FIELD COTTAGE 61 MAIN STREET UPTON , NEWARK
NG23 5SY, NOTTINGHAMSHIRE
WINIFRED MARY SMITH (resigned)
Secretary, 1991.11.23 - 1993.04.16
43 DEVON DRIVE SHERWOOD , NOTTINGHAM
NG5 2ET, NOTTINGHAMSHIRE
DEBRA JULIA LLOYD (resigned)
Director, TEACHER, 2007.03.15 - 2012.05.23
FERNBANK COTTAGE 173 THE HILL , CROMFORD
DE4 3QU, DERBYSHIRE
DAVID SMITH (resigned)
Director, 1991.11.23 - 2003.01.28
SYCAMORE COTTAGE BECK STREET TURGARTON , NOTTINGHAM
NG14 7HB
RUTH MARY SMITH (resigned)
Director, 1991.11.23 - 2008.05.31
SYCAMORE COTTAGE BECK STREET THURGARTON , NOTTINGHAM
NG14 7HB
WINIFRED MARY SMITH (resigned)
Director, 1991.11.23 - 2000.11.15
43 DEVON DRIVE SHERWOOD , NOTTINGHAM
NG5 2ET, NOTTINGHAMSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 2,896
Current Assets £ 48,792
Tangible Fixed Assets Depreciation £ 63,275
Share Premium Account £ 79
Debtors £ 48,292
Shareholder Funds £ 32,467
Profit Loss Account Reserve £ 34,546
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 32,467
Total Assets Less Current Liabilities £ 5,337
Net Current Assets Liabilities £ 2,441
Creditors Due Within One Year £ 46,351
Cash Bank In Hand £ 28,539
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 65,661
Tangible Fixed Assets Depreciation Charged In Period £ 510
Creditors Due After One Year £ 37,804

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Information about the Private Limited Company A.D.SMITH & SON(NOTTM)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: 2016.06.13. Reload the data