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SMITHS OF RAINHILL LIMITED

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

Company details

KINGHAM HOUSE, 161 COLLEGE, STREET, ST. HELENS, MERSEYSIDE, WA10 1TY

SMITHS OF RAINHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00947064
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.30
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.02
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.06.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.30
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2008.01.24
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2008.04.15
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2008.04.15
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2008.04.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.08.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.08.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 15/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 15/11/2009
Form type: CH01
Date: 2009.11.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: 395
Date: 2008.04.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.30
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, WORSLEY HOUSE, NORTH ROAD, ST HELENS, MERSEYSIDE WN1 2BL
Form type: 287
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.08

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Company directors and board members:

CAROL ANNE SMITH (current)
Secretary, 1996.04.25
STONEYARD COTTAGES ALDER LANE, BURTONWOOD , WARRINGTON
WA5 4BS
CAROL ANNE SMITH (current)
Director, SECRETARY, 1996.04.25
STONEYARD COTTAGES ALDER LANE, BURTONWOOD , WARRINGTON
WA5 4BS
PAUL SMITH (current)
Director, COMPANY DIRECTOR, 1996.04.25
STONEYARD COTTAGES ALDER LANE, BURTONWOOD , WARRINGTON
WA5 4BS
NOREEN SMITH (resigned)
Secretary, 1993.11.15 - 1996.04.25
MANOR COTTAGE BARTON ROAD BERROW , BURNHAM ON SEA
TA8 2RE, SOMERSET
NOREEN SMITH (resigned)
Director, 1991.11.15 - 1992.03.23
ALWAYS SCHOOL LANE BOLD HEATH , WIDNES
WA8 0UZ, CHESHIRE
NOREEN SMITH (resigned)
Director, 1993.05.13 - 1996.04.25
MANOR COTTAGE BARTON ROAD BERROW , BURNHAM ON SEA
TA8 2RE, SOMERSET
PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.05.13
THE BUNGALOW SCHOOL LANE BOLDHEATH , WIDNES
WA8 0UZ, CHESHIRE
RONALD SMITH (resigned)
Director, VEHICLE MAINTENANCE SUPERVISOR, 1993.05.13 - 1996.04.25
MANOR COTTAGE BARTON ROAD BERROW , BURNHAM ON SEA
TA8 2RE, SOMERSET
RONALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.03.23
ALWAYS SCHOOL LANE BOLD HEATH , WIDNES
WA8 0UZ, CHESHIRE
Date 2013.07.31
Fixed Assets £ 646,797
Tangible Fixed Assets £ 646,697
Current Assets £ 172,958
Tangible Fixed Assets Depreciation £ 229,933
Provisions For Liabilities Charges £ 772
Debtors £ 170,907
Shareholder Funds £ 128,662
Profit Loss Account Reserve £ 123,662
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 128,662
Total Assets Less Current Liabilities £ 740,160
Net Current Assets Liabilities £ 93,363
Creditors Due Within One Year £ 79,595
Cash Bank In Hand £ 2,051
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 859,849
Tangible Fixed Assets Depreciation Charged In Period £ 16,781
Investments Fixed Assets £ 100
Creditors Due After One Year £ 610,726

Companies near to SMITHS OF RAINHILL ltd.

Information about the Private Limited Company SMITHS OF RAINHILL 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: 2016.06.20. Reload the data