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ALLMAND - SMITH LIMITED

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

Company details

GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP

ALLMAND - SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00960001
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.12
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 25110 - Manufacture of metal structures and parts of structures
Company ALLMAND - SMITH LIMITED is a Private Limited Company, registration number 00960001, established in United Kingdom on the 12. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP. Business of the company ALLMAND - SMITH LIMITED by SIC and NACE code are "58190 - Other publishing activities", "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ALLMAND-SMITH / 01/08/2015" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company ALLMAND - SMITH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.03.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.04.21
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.12.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ALLMAND-SMITH / 01/08/2015
Form type: CH01
Date: 2016.05.10
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLMAND SMITH / 01/08/2015
Form type: CH03
Date: 2016.05.10
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08/01/16 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 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009600010005
Form type: MR01
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.21
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER ALLMAND-SMITH
Form type: TM01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/01/2011
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/01/2011
Form type: CH01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR HAZEL ALLMAND-SMITH
Form type: TM01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLMAND-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLMAND-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY ALLMAND-SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
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AD 02/01/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.10
Order cannot be placed (digitalisation not planned)
DIV DECL SEPARATELY 02/01/04
Form type: RES13
Date: 2004.03.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/01/04
Form type: RES04
Date: 2004.03.10
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.13
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, REGENCY MILL, CHESTER ROAD, MACCLESFIELD, CHESHIRE SK11 8HR
Form type: 287
Date: 2002.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.26
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

STEPHEN ALLMAND SMITH (current)
Secretary, DIRECTOR, 2002.04.17
GEORGES COURT CHESTERGATE , MACCLESFIELD
SK11 6DP, CHESHIRE
MARTIN ALLMAND-SMITH (current)
Director, SALES DIRECTOR, 1991.01.10
BARLEY GRANGE BOLLINGTON CROSS BOLLINGTON , MACCLESFIELD
SK10 5EF, CHESHIRE
OLIVER ALLMAND-SMITH (current)
Director, PRODUCTION DIRECTOR, 1991.01.10
6 SHEEP HEY LEACHES ROAD RAMSBOTTOM , BURY
BL0 0ND, LANCASHIRE
STEPHEN PETER ALLMAND-SMITH (current)
Director, PURCHASING MANAGER, 1991.01.10
GEORGES COURT CHESTERGATE , MACCLESFIELD
SK11 6DP, CHESHIRE
PETER JOHN ALLMAND-SMITH (resigned)
Secretary, 1991.01.08 - 2002.04.17
CHELFORD HOUSE CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
HAZEL MARY ALLMAND-SMITH (resigned)
Director, SECRETARY, 1991.01.08 - 2010.07.05
CHELFORD HOUSE CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
PETER JOHN ALLMAND-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.01.08 - 2011.08.15
CHELFORD HOUSE CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
Date 2013.12.31
Fixed Assets £ 567,816
Tangible Fixed Assets £ 437,881
Current Assets £ 6,140,200
Tangible Fixed Assets Depreciation £ 262,514
Provisions For Liabilities Charges £ 50,788
Debtors £ 2,852,436
Shareholder Funds £ 1,785,809
Profit Loss Account Reserve £ 1,784,809
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,785,809
Total Assets Less Current Liabilities £ 1,900,985
Net Current Assets Liabilities £ 1,333,169
Creditors Due Within One Year £ 4,807,031
Cash Bank In Hand £ 10,000
Stocks Inventory £ 3,277,764
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 42,398
Tangible Fixed Assets Cost Or Valuation £ 689,135
Tangible Fixed Assets Depreciation Charged In Period £ 53,658
Investments Fixed Assets £ 129,935
Creditors Due After One Year £ 64,388

Companies near to ALLMAND - SMITH ltd.

Information about the Private Limited Company ALLMAND - 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: 2016.06.28. Reload the data