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SMITHS AUTO SERVICES (BRISTOL) LIMITED

Learn more about SMITHS AUTO SERVICES (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

SMITHS AUTO SERVICES (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00970415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.19
dissolution date: 2015.12.04
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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Find out more information about SMITHS AUTO SERVICES (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to SMITHS AUTO SERVICES (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
Form type: 4.68
Date: 2015.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 256 CHURCH RD, ST GEORGE, BRISTOL 5
Form type: AD01
Date: 2014.04.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.23
Form type: LATEST SOC
Document description: 23/01/14 STATEMENT OF CAPITAL;GBP 1000
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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SECRETARY APPOINTED MRS SHARON LOUISE PLUMSTEAD
Form type: AP03
Date: 2011.10.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE SMITH
Form type: TM02
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SMITH
Form type: TM01
Date: 2011.03.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31

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Company directors and board members:

SHARON LOUISE PLUMSTEAD (dissolve)
Secretary, 2011.01.01 - 2015.12.04
1 -2 SALISBURY STREET , BRISTOL
BS5 8EE, AVON
SIMON KENNETH JOHN PLUMSTEAD (dissolve)
Director, SHOP MANAGER, 2002.12.18 - 2015.12.04
1-2 SALISBURY STREET ST GEORGE , BRISTOL
BS5 8EE
JOYCE MARY SMITH (dissolve)
Secretary, 1990.12.31 - 2010.09.02
FIELD GROVE FARM HOLMEND LANE , BITTON
BS30 6HU, NORTH SOMERSET
JOYCE MARY SMITH (dissolve)
Director, RETIRED, 2001.02.01 - 2010.09.02
FIELD GROVE FARM HOLMEND LANE , BITTON
BS30 6HU, NORTH SOMERSET
KENNETH RUSSELL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2002.12.18
1-2 SALISBURY STREET ST GEORGE , BRISTOL
BS5 8EE, AVON
Date 2013.01.31
Tangible Fixed Assets £ 1,034
Current Assets £ 56,557
Debtors £ 2,740
Shareholder Funds £ 34,042
Profit Loss Account Reserve £ 35,042
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 34,042
Net Current Assets Liabilities £ 36,727
Creditors Due Within One Year £ 93,284
Cash Bank In Hand £ 1,772
Stocks Inventory £ 52,045
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share Ordinary shares of £1 each

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Information about the Private Limited Company SMITHS AUTO SERVICES (BRISTOL) 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: 2016.07.08. Reload the data