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WILLIAM SMITH & SONS (ROOFING) LIMITED

Learn more about WILLIAM SMITH & SONS (ROOFING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

WILLIAM SMITH & SONS (ROOFING) LIMITED on the map

Company type: Private Limited Company
Company number: 01050571
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WILLIAM SMITH & SONS (ROOFING) LIMITED is a Private Limited Company, registration number 01050571, established in United Kingdom on the 19. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW. Business of the company WILLIAM SMITH & SONS (ROOFING) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "24/06/16 FULL LIST" from the 2016.06.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.24. We do not have any information about the company WILLIAM SMITH & SONS (ROOFING) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 5000
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
Form type: TM01
Date: 2014.04.07
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
Form type: TM01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2011.11.22
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.03
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 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: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.19
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE S6 2LW
Form type: 287
Date: 2006.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 79-105 ARMITAGE ROAD, MILNSBRIDGE, HUDDERSFIELD, HD3 4JW
Form type: 287
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2006.07.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2011.11.22
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ANNE BARBARA SMITH (resigned)
Secretary, 1997.08.04 - 1999.05.14
27 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TT, WEST YORKSHIRE
GORDON SMITH (resigned)
Secretary, 1991.09.18 - 1997.08.04
27 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TT, WEST YORKSHIRE
ROBERT ADAM SMITH (resigned)
Secretary, 1999.05.14 - 2006.07.31
9 GATESGARTH CRESCENT , LINDLEY
HD3 3LG, HUDDERSFIELD
CHRISTOPHER JOHN BOW (resigned)
Director, 2006.07.31 - 2014.03.31
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
MICHAEL JOHN CHIVERS (resigned)
Director, 2006.07.31 - 2011.12.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
GARETH WYN DAVIES (resigned)
Director, 2006.07.31 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ANNE BARBARA SMITH (resigned)
Director, HOUSEWIFE, 1991.09.18 - 1997.08.04
27 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TT, WEST YORKSHIRE
DAVID RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2006.07.31
94 GOLCAR BROW ROAD MELTHAM , HUDDERSFIELD
HD9 5LF, WEST YORKSHIRE
GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1997.08.04
27 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TT, WEST YORKSHIRE
MARGARET MAUD MARY SMITH (resigned)
Director, HOUSEWIFE, 1991.09.18 - 1993.06.30
10 CROSSLAND COURT OAKES HUDDERSFIELD ,
WEST YORKSHIRE
ROBERT ADAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2006.07.31
9 GATESGARTH CRESCENT , LINDLEY
HD3 3LG, HUDDERSFIELD
DAVID WILLIAMS (resigned)
Director, 2006.07.31 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 5,000
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 5,000
Cash Bank In Hand £ 5,000
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 5000 Ordinary shares of xa31 each

Companies near to WILLIAM SMITH & SONS (ROOFING) ltd.

Information about the Private Limited Company WILLIAM SMITH & SONS (ROOFING) 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: 2016.07.21. Reload the data