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ROBERT SMITH SERVICES LIMITED

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

Company details

MILL HOUSE MILL LANE, WILLASTON, NESTON, UNITED KINGDOM, CH64 1RP

ROBERT SMITH SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00978226
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.28
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 14.03
next due date: 2016.12.14
overdue: NO
last made update: 2015.03.14
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.03.10
ROBERT SMITH & SONS LIMITED
LEGAL CHARGE - Outstanding on 1977.03.10
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1979.10.08
BARCLAYS BANK PLC
FURTHER DEBENTURE - PART of the property or undertaking has been released from charge on 1982.04.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.01.06

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, C/O ROBERT SMITH GROUP, 30/32 PALL MALL, LIVERPOOL, L3 6AL
Form type: AD01
Date: 2016.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/15
Form type: AA
Date: 2015.11.25
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015
Form type: CH03
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015
Form type: CH01
Date: 2015.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/14
Form type: AA
Date: 2014.12.19
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/13
Form type: AA
Date: 2013.12.13
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/12
Form type: AA
Date: 2012.12.11
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012
Form type: CH01
Date: 2012.08.28
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012
Form type: CH03
Date: 2012.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/11
Form type: AA
Date: 2011.11.10
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/10
Form type: AA
Date: 2010.12.10
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 14/03/05
Form type: AA
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, ROAD RANGE MANN ISLAND, PIER HEAD, LIVERPOOL, MERSEYSIDE L3 1DG
Form type: 287
Date: 2005.12.12
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 14/03/05
Form type: 225
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.08
Child documents:
Document type: ANNOTATION
Date: 1999.08.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.25

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Company directors and board members:

CHRISTOPHER JAMES HODGKINS (current)
Secretary, CHARTERED ACCOUNTANT, 1998.09.08
710 PONCE DE LEON BLVD , BELLEAIR
33756, FLORIDA
USA
CHRISTOPHER JAMES HODGKINS (current)
Director, CHARTERED ACCOUNTANT, 1993.10.29
710 PONCE DE LEON BLVD , BELLEAIR
33756, FLORIDA
USA
ROBERT TALBOT ARTHUR SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.07
60 CALDY ROAD , WIRRAL
CH48 2HX, MERSEYSIDE
GRAHAM PARRY (resigned)
Secretary, 1991.06.07 - 1998.09.08
10 HILL CLOSE NESS , SOUTH WIRRAL
L64 4ED, MERSEYSIDE
JOHN IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.07.31
ABERLOYW MAWR LLANDYRNOG , DENBIGH
LL16 4HP, CLWYD

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Information about the Private Limited Company ROBERT SMITH SERVICES 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: 2016.07.09. Reload the data