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FREDERICK F.SMITH(BUILDERS)LIMITED

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

Company details

20 WEST END ROAD, MAXEY, NR PETERBOROUGH, PE6 9EJ

FREDERICK F.SMITH(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 01066614
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2009.09.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW SMITH / 02/06/2016
Form type: CH01
Date: 2016.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OLIVER SMITH / 02/06/2016
Form type: CH01
Date: 2016.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS CLARE SMITH / 02/06/2016
Form type: CH01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS CLARE SMITH / 26/05/2016
Form type: CH01
Date: 2016.05.26
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SECRETARY'S CHANGE OF PARTICULARS / IRIS CLARE SMITH / 26/05/2016
Form type: CH03
Date: 2016.05.26
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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DIRECTOR APPOINTED EDWARD OLIVER SMITH
Form type: AP01
Date: 2016.02.27
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 7000
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW SMITH / 31/01/2015
Form type: CH01
Date: 2015.02.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH
Form type: TM01
Date: 2014.02.10
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS CLARE SMITH / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW SMITH / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FRANK SMITH / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.04
£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: 2009.08.27
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 31/10/2008
Form type: 288c
Date: 2009.02.17
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04

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Company directors and board members:

IRIS CLARE SMITH (current)
Secretary, 1991.01.01
20 WEST END ROAD MAXEY , NR PETERBOROUGH
PE6 9EJ
EDWARD OLIVER SMITH (current)
Director, 2016.02.24
10 MANOR WAY DEEPING ST JAMES , PETERBOROUGH
PE6 8PT, CAMBS
IRIS CLARE SMITH (current)
Director, COMPANY DIRECTOR, 1991.01.01
20 WEST END ROAD MAXEY , NR PETERBOROUGH
PE6 9EJ
ROGER ANDREW SMITH (current)
Director, BUILDER, 1999.06.01
57 RIVERSIDE DEEPING GATE , PETERBOROUGH
PE6 9AR
FREDERICK FRANK SMITH (resigned)
Director, BUILDER, 1991.01.01 - 2013.02.08
20 WEST END ROAD MAXEY , PETERBOROUGH
PE6 9EJ, CAMBRIDGESHIRE
Date 2015.07.31
Tangible Fixed Assets £ 25
Current Assets £ 879,423
Provisions For Liabilities Charges £ 48,263
Share Premium Account £ 2,800
Debtors £ 47,530
Shareholder Funds £ 797,150
Profit Loss Account Reserve £ 787,350
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 845,413
Net Current Assets Liabilities £ 428,613
Creditors Due Within One Year £ 450,810
Cash Bank In Hand £ 583,838
Stocks Inventory £ 248,055
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each

Companies near to FREDERICK F.SMITH(BUILDERS)ltd.

Information about the Private Limited Company FREDERICK F.SMITH(BUILDERS)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: 2016.07.22. Reload the data