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SMYTH BROS. (FORMWORK) LIMITED

Learn more about SMYTH BROS. (FORMWORK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

205 MAIN ROAD, BIGGIN HILL, KENT, TN16 3JU

SMYTH BROS. (FORMWORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00959514
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.04
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

ALLIED IRISH BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.29

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 60
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.17
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD SMYTH / 12/04/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIERNAN SMYTH / 12/04/2010
Form type: CH01
Date: 2010.06.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£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 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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ACC. REF. DATE SHORTENED FROM 03/08/02 TO 31/07/02
Form type: 225
Date: 2002.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/99
Form type: AA
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/98
Form type: AA
Date: 1999.06.07
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/97
Form type: AAMD
Date: 1998.08.03
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/97
Form type: AA
Date: 1998.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1995.09.12
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/08/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.29

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Company directors and board members:

JOHN KIERNAN SMYTH (current)
Secretary, DIRECTOR, 2000.01.31
205 MAIN ROAD BIGGIN HILL , WESTERHAM
TN16 3JU, KENT
JOHN KIERNAN SMYTH (current)
Director, 1992.04.12
205 MAIN ROAD BIGGIN HILL , WESTERHAM
TN16 3JU, KENT
PATRICK RICHARD SMYTH (current)
Director, 1995.08.04
TOUCHWOOD BERRYS GREEN ROAD , BERRYS GREEN
TN16 3AH, KENT
FRANK SMYTH (resigned)
Secretary, 1992.04.12 - 2000.01.31
104 CASTLE ROAD , NORTHOLT
UB5 4SF, MIDDLESEX
FRANK SMYTH (resigned)
Director, 1992.04.12 - 2000.01.31
104 CASTLE ROAD , NORTHOLT
UB5 4SF, MIDDLESEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 7,484 - 24.99 % £ 9,978
Tangible Fixed Assets £ 7,484 - 24.99 % £ 9,978
Current Assets £ 247,835 - 11.98 % £ 281,580
Tangible Fixed Assets Depreciation £ 10,791 + 30.06 % £ 8,297
Debtors £ 91,767 - 54.77 % £ 202,871
Shareholder Funds £ 204,493 + 8.71 % £ 188,104
Profit Loss Account Reserve £ 204,433 + 8.72 % £ 188,044
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 204,493 + 8.71 % £ 188,104
Total Assets Less Current Liabilities £ 204,493 + 8.71 % £ 188,104
Net Current Assets Liabilities £ 197,009 + 10.6 % £ 178,126
Creditors Due Within One Year £ 50,826 - 50.87 % £ 103,454
Cash Bank In Hand £ 154,451 + 100.02 % £ 77,217
Stocks Inventory £ 1,617 + 8.38 % £ 1,492
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,275 £ 18,275

Companies near to SMYTH BROS. (FORMWORK) ltd.

Information about the Private Limited Company SMYTH BROS. (FORMWORK) 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: 2016.06.27. Reload the data