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G.J. SMITH BROS. LIMITED

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

Company details

AVEBURY HOUSE, ST. PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN

G.J. SMITH BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 01068452
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company G.J. SMITH BROS. LIMITED is a Private Limited Company, registration number 01068452, established in United Kingdom on the 29. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on AVEBURY HOUSE, ST. PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN. Business of the company G.J. SMITH BROS. LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company G.J. SMITH BROS. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.07.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 31352
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, THE DOLPHINS, BELL STREET, WHITCHURCH, HANTS, RG28 7DD
Form type: AD01
Date: 2012.04.24
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.17
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 13/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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£ IC 33852/31352, 30/04/04, £ SR [email protected]=2500
Form type: 169
Date: 2004.05.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10

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Company directors and board members:

KAREN CATHERINE SMITH (current)
Secretary, 2004.09.30
14 KINGS WALK , WHITCHURCH
RG28 7DJ, HAMPSHIRE
STEPHEN JOHN SMITH (current)
Director, ACCOUNTANT, 1984.04.01
14 KINGS WALK , WHITCHURCH
RG28 7DJ, HAMPSHIRE
ROBERT ERNEST SKERTON (resigned)
Secretary, ESTIMATOR, 1996.01.17 - 2003.03.04
NORTH MANOR HOUSE LUDGERSHALL ROAD , TIDWORTH
SP9 7LU, HAMPSHIRE
PATRICIA RUTH SMITH (resigned)
Secretary, 1991.10.05 - 1996.01.17
40 MICHELDEVER ROAD , WHITCHURCH
RG28 7JH, HAMPSHIRE
STEPHEN JOHN SMITH (resigned)
Secretary, 2003.03.04 - 2004.09.30
14 KINGS WALK , WHITCHURCH
RG28 7DJ, HAMPSHIRE
MARTIN PHILLIPS (resigned)
Director, BUILDING CONTRACTS MANAGER, 1994.06.01 - 1996.06.14
6 HILL SIDE , WHITCHURCH
RG28 7SN, HAMPSHIRE
ROBERT ERNEST SKERTON (resigned)
Director, ESTIMATOR, 1991.10.05 - 2003.03.04
NORTH MANOR HOUSE LUDGERSHALL ROAD , TIDWORTH
SP9 7LU, HAMPSHIRE
GEORGE JAMES SMITH (resigned)
Director, BUILDER, 1991.10.05 - 1996.01.17
40 MICHELDEVER ROAD , WHITCHURCH
RG28 7JH, HAMPSHIRE
MARTIN JAMES SMITH (resigned)
Director, QUANTITY SURVEYOR, 1991.10.05 - 1993.03.31
6 ORCHARD CLOSE , ALRESFORD
SO24 9PY, HAMPSHIRE
PATRICIA RUTH SMITH (resigned)
Director, SECRETARY, 1991.10.05 - 1996.01.17
40 MICHELDEVER ROAD , WHITCHURCH
RG28 7JH, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 15
Current Assets £ 1,246,355
Tangible Fixed Assets Depreciation £ 21,115
Debtors £ 1,246,355
Shareholder Funds £ 212,607
Profit Loss Account Reserve £ 82,605
Called Up Share Capital £ 31,352
Net Assets Liabilities Including Pension Asset Liability £ 212,607
Total Assets Less Current Liabilities £ 682,744
Net Current Assets Liabilities £ 682,744
Creditors Due Within One Year £ 563,611
Cash Bank In Hand £ 21,382
Share Capital Allotted Called Up Paid £ 31,352
Number Shares Allotted £ 31,352
Tangible Fixed Assets Cost Or Valuation £ 21,115
Capital Redemption Reserve £ 98,650
Amount Due From To Related Party £ 13,960
Creditors Due After One Year £ 470,137

Companies near to G.J. SMITH BROS. ltd.

Information about the Private Limited Company G.J. SMITH BROS. 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