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LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED

Learn more about LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARINE LODGE, 25 DRIFTWOOD GARDENS, SOUTHSEA, PORTSMOUTH, PO4 9ND

LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 01028507
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

D.M.COLE
LEGAL CHARGE - Outstanding on 1980.10.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 3470
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.23
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MONA SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE TREVOR CHEYNE / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED DAVID ARTHUR POOLE
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOUIS SMITH OF BARNSTAPLE
Form type: 288b
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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NC INC ALREADY ADJUSTED, 31/12/00
Form type: 123
Date: 2002.05.13
£2.95
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NC INC ALREADY ADJUSTED, 31/12/00
Form type: RES04
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07

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Company directors and board members:

CAROLINE EMMA ROSE MOGRIDGE (current)
Secretary, COMPANY SECRETARY, 2000.01.31
7 BRAMBLE CLOSE HILL HEAD , FAREHAM
PO14 3NR
CAROLINE MONA SMITH (current)
Secretary, 1991.04.11
25 DRIFTWOOD GARDENS , SOUTHSEA
PO4 9ND, HAMPSHIRE
HELEN LOUISE TREVOR CHEYNE (current)
Director, HOUSEWIFE SECRETARY, 2002.01.17
MARINE LODGE 25 DRIFTWOOD GARDENS , SOUTHSEA
PO4 9ND, PORTSMOUTH
CAROLINE SUSAN MAY POOLE (current)
Director, 2001.12.06
39 EAST STREET TITCHFIELD , FAREHAM
PO14 4AD, HAMPSHIRE
DAVID ARTHUR POOLE (current)
Director, 2008.11.15
39 EAST STREET , TITCHFIELD
PO14 4AD, HAMPSHIRE
BRENDA ELIZABETH SMITH (current)
Director, DOCTOR, 2002.12.30
MARINE LODGE 25 DRIFTWOOD GARDENS , SOUTHSEA
PO4 9ND, PORTSMOUTH
CAROLINE MONA SMITH (current)
Director, SECRETARY, 1991.04.11
MARINE LODGE 25 DRIFTWOOD GARDENS , SOUTHSEA
PO4 9ND, PORTSMOUTH
DAVID ARTHUR POOLE (resigned)
Director, COMPANY DIRECTOR, 2002.07.23 - 2003.09.03
39 EAST STREET , TITCHFIELD
PO14 4AD, HAMPSHIRE
LOUIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2000.01.31
25 DRIFTWOOD GARDENS , SOUTHSEA
PO4 9ND, HAMPSHIRE
PHILIP CHARLES TUDOR SMITH (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1993.03.11 - 1997.07.19
153 SALISBURY ROAD , CHRISTCHURCH
BH23 7JS, DORSET
PHILIP CHARLES TUDOR SMITH (resigned)
Director, 2001.12.06 - 2002.12.30
153 SALISBURY ROAD , CHRISTCHURCH
BH23 7JS, DORSET
LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE (resigned)
Director, ACCOUNTANT, 2000.01.31 - 2008.11.05
WESTOVER PARK THE GREEN, CALBOURNE , NEWPORT
PO30 4JG, ISLE OF WIGHT
Date 2013.12.31
Fixed Assets £ 391,929
Tangible Fixed Assets £ 180,981
Current Assets £ 645,257
Tangible Fixed Assets Depreciation £ 10,122
Share Premium Account £ 22,394
Debtors £ 85,490
Shareholder Funds £ 1,033,348
Profit Loss Account Reserve £ 831,648
Revaluation Reserve £ 175,836
Called Up Share Capital £ 3,470
Total Assets Less Current Liabilities £ 1,033,348
Net Current Assets Liabilities £ 641,419
Creditors Due Within One Year £ 3,838
Cash Bank In Hand £ 200,496
Stocks Inventory £ 359,271
Share Capital Allotted Called Up Paid £ 3,470
Number Shares Allotted £ 3,470
Tangible Fixed Assets Additions £ 148,023
Tangible Fixed Assets Cost Or Valuation £ 339,046
Tangible Fixed Assets Depreciation Charged In Period £ 80
Investments Fixed Assets £ 210,948

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Information about the Private Limited Company LOUIS SMITH PROPERTIES (SOUTHSEA) 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: 2016.07.20. Reload the data