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E H SMITH HOLDINGS LTD

Learn more about E H SMITH HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

E H SMITH HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00979888
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 3546590
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SAIL ADDRESS CHANGED FROM:, C/O W H PARKER, 174 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PP, UNITED KINGDOM
Form type: AD02
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAVE / 05/12/2013
Form type: CH01
Date: 2016.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.29
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.28
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR APPOINTED MR JOHN CAVE
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED MR MARK JAMES MALLINDER
Form type: AP01
Date: 2013.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.20
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL HODGSKIN-BROWN
Form type: TM01
Date: 2012.08.21
£2.95
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR MARY WALTON
Form type: TM01
Date: 2010.12.15
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARY WALTON / 01/10/2009
Form type: CH01
Date: 2010.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.21
£2.95
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ALTER MEM AND ARTS 27/01/2009
Form type: RES01
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 01/01/2008
Form type: 288c
Date: 2008.02.28
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.10
£2.95
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AD 23/11/07---------, £ SI [email protected]=2035748, £ IC 1510842/3546590
Form type: 88(2)R
Date: 2008.01.10
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.10
£2.95
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AD 23/11/07---------, £ SI [email protected]=450736, £ IC 1060106/1510842
Form type: 88(2)R
Date: 2008.01.10
£2.95
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AD 23/11/07---------, £ SI [email protected]=900000, £ IC 160106/1060106
Form type: 88(2)R
Date: 2008.01.03
£2.95
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AD 23/11/07---------, £ SI [email protected]=160000, £ IC 106/160106
Form type: 88(2)R
Date: 2008.01.03
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NC INC ALREADY ADJUSTED, 23/11/07
Form type: 123
Date: 2008.01.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES14
Document description: £3546484 23/11/07
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES04
Document description: £ NC 1500/3546590
Document type: ANNOTATION
Date: 2008.01.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, AVERY ESTATES LIMITED, CERTIFICATE ISSUED ON 28/12/07
Form type: CERTNM
Date: 2007.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 1 SHERBOURNE ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6AB
Form type: 287
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, 90 EDGBASTON ROAD, SMETHWICK, WARLEY, WEST MIDLANDS B66 4LB
Form type: 287
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13

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Company directors and board members:

DAVID PHILIP ENSELL (current)
Secretary, ACCOUNTANT, 1992.04.05
118 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
JENNIFER MARGARET ENSELL (current)
Secretary, 1993.04.05
118 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
JOHN PETER CAVE (current)
Director, COMPANY DIRECTOR, 2013.12.05
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
DAVID PHILIP ENSELL (current)
Director, ACCOUNTANT, 1995.12.18
118 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
MICHAEL JOHN HOWARD HODGSKIN-BROWN (current)
Director, 1996.01.09
370 STATION ROAD DORRIDGE , SOLIHULL
B93 8ES, WEST MIDLANDS
MARK JAMES MALLINDER (current)
Director, MARKETING DIRECTOR, 2013.12.05
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
ANDREW JOHN PARKER (current)
Director, 1992.04.05
WEST WING, KNOWLE HALL KENILWORTH ROAD, KNOWLE , SOLIHULL
B93 0AB, WEST MIDLANDS
KENNETH HOWARD AVERY SMITH (current)
Director, COMPANY DIRECTOR, 1992.04.05
35 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
BERYL MARGARET HODGSKIN-BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2012.06.17
FLAT 6 HAMPTON COURT 15 HAMPTON LANE , SOLIHULL
B91 2PN, WEST MIDLANDS
JOHN KENNETH HODGSKIN-BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2005.04.18
54 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
MARY WALTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2010.11.26
35 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS

Companies near to E H SMITH HOLDINGS LTD

Information about the Private Limited Company E H SMITH HOLDINGS LTD 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