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HALSMITH LIMITED

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

Company details

KINGSWINFORD ENGINEERING CO LTD, SHAW ROAD, DUDLEY, WEST MIDLANDS, DY2 8TS

HALSMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00981429
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.08
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAVIS SMITH
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR HAROLD SMITH
Form type: TM01
Date: 2014.02.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
Child documents:
Document type: ANNOTATION
Date: 2008.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, SHAW ROAD, DUDLEY, WEST MIDLANDS
Form type: 287
Date: 2008.05.08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/91 FROM:, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 1991.06.28

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Company directors and board members:

JENNIFER SUSAN SMITH (current)
Secretary, DIRECTOR, 2006.06.27
4 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
JENNIFER SUSAN SMITH (current)
Director, NONE, 2004.02.01
4 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
PETER JAMES SMITH (current)
Director, ENGINEER, 1991.04.19
4 HIGHWOOD CLOSE , KINGSWINFORD
DY6 9XB
MAVIS JEAN SMITH (resigned)
Secretary, 1991.04.19 - 2006.06.27
FARTHINGDALES CRAB LANE BOBBINGTON , STOURBRIDGE
WEST MIDLANDS
HAROLD SMITH (resigned)
Director, 1991.04.19 - 2012.09.30
FARTHINGDALES CRAB LANE BOBBINGTON , STOURBRIDGE
MAVIS JEAN SMITH (resigned)
Director, CO DIRECTOR, 1991.04.19 - 2012.09.30
FARTHINGDALES CRAB LANE BOBBINGTON , STOURBRIDGE
WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 219,065
Tangible Fixed Assets £ 143,094
Current Assets £ 153,142
Tangible Fixed Assets Depreciation £ 201,364
Provisions For Liabilities Charges £ 2,250
Debtors £ 75,424
Profit Loss Account Reserve £ 348,285
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 349,285
Total Assets Less Current Liabilities £ 351,751
Net Current Assets Liabilities £ 132,686
Creditors Due Within One Year £ 20,456
Cash Bank In Hand £ 77,718
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 30,000
Tangible Fixed Assets Additions £ 37,000
Tangible Fixed Assets Cost Or Valuation £ 371,971
Tangible Fixed Assets Depreciation Charged In Period £ 7,094
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,607
Intangible Fixed Assets £ 1,638
Investments Fixed Assets £ 74,333
Creditors Due After One Year £ 216

Companies near to HALSMITH ltd.

Information about the Private Limited Company HALSMITH 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