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BERNARD SMITH OF BANBURY LIMITED

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

Company details

36 WILLOW DRIVE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9SB

BERNARD SMITH OF BANBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00923943
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.11.23

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 20000
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR APPOINTED CHRISTOPHER JOHN DAVIES
Form type: AP01
Date: 2013.03.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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SAIL ADDRESS CHANGED FROM:, 36 WILLOW DRIVE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9SB, UNITED KINGDOM
Form type: AD02
Date: 2012.04.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2010
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY HUTCHINSON / 01/10/2010
Form type: CH01
Date: 2011.04.07
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SAIL ADDRESS CHANGED FROM:, SALOP HOUSE SALOP ROAD, OSWESTRY, SHROPSHIRE, SY11 2NR, UNITED KINGDOM
Form type: AD02
Date: 2011.04.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARY O'ROURKE / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BRACE / 01/10/2009
Form type: CH01
Date: 2010.04.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 4 ARCHERY FIELDS, BRIDGE END, WARWICK, CV34 6PQ
Form type: 287
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.10
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.30
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.25

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Company directors and board members:

JANE BRACE (current)
Secretary, RETIRED, 2001.08.10
36 WILLOW DRIVE WELLESBOURNE , WARWICK
CV35 9SB, WARWICKSHIRE
JANE BRACE (current)
Director, 1991.05.31
36 WILLOW DRIVE WELLESBOURNE , WARWICK
CV35 9SB, WARWICKSHIRE
CHRISTOPHER JOHN DAVIES (current)
Director, PROGRAM MANAGER, 2013.03.19
4 ZILVERSTAAT KERNEIL , BURGLOON
3840
BELGIUM
SUSAN DAVIES (current)
Director, RGN, 2005.08.15
WISTERIA COTTAGE BURDROP , BANBURY
OX15 5RQ, OXFORDSHIRE
ANNIE MAY HUTCHINSON (current)
Director, 1991.05.31
12A TIDDINGTON COURT KNIGHTS LANE , TIDDINGTON
CV37 7BP, STRATFORD UPON AVON
MARY O'ROURKE (current)
Director, ADMINISTRATOR, 2005.08.15
44 MERCIA WAY , WARWICK
CV34 4QB, WARWICKSHIRE
ANNIE MAY HUTCHINSON (resigned)
Secretary, 1991.05.31 - 2001.08.10
4 ARCHERY FIELDS BRIDGE END , WARWICK
CV34 6PQ, WARWICKSHIRE
MALLWYN GEOFFREY DAVIES (resigned)
Director, 1991.05.31 - 2005.08.15
THE WILLOWS THE GROVE WARMINGTON , BANBURY
OX17 1XA, OXFORDSHIRE
WILLIAM HUTCHINSON (resigned)
Director, 1991.05.31 - 1993.06.15
4 ARCHERY FIELDS BRIDGE END , WARWICK
CU34 6PQ, WARWICKSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 600,012
Tangible Fixed Assets Depreciation £ 109
Shareholder Funds £ 649,140
Profit Loss Account Reserve £ 77,501
Revaluation Reserve £ 551,639
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 649,140
Net Current Assets Liabilities £ 49,128
Creditors Due Within One Year £ 20,269
Cash Bank In Hand £ 69,397
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 400,120
Tangible Fixed Assets Depreciation Charged In Period £ 1

Companies near to BERNARD SMITH OF BANBURY ltd.

Information about the Private Limited Company BERNARD SMITH OF BANBURY 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: 2016.06.17. Reload the data