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H.E. SMITH & SON NURSERYMEN (ESSEX) LIMITED

Learn more about H.E. SMITH & SON NURSERYMEN (ESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 HILLVIEW, BICKNACRE, CHELMSFORD, CM3 4XD

H.E. SMITH & SON NURSERYMEN (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01079690
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

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: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 4000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD SMITH / 01/08/2012
Form type: CH01
Date: 2013.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Form type: AD01
Date: 2013.09.05
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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SECRETARY APPOINTED DEREK EDWARD SMITH
Form type: AP03
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED PAUL DEREK DENNIS SMITH
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
Form type: TM02
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2010.04.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, SQUIRES HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX CM12 9AS
Form type: 287
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99
Form type: 225
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, 22 HIGH ST, BILLERICAY, ESSEX, CM12 9BQ
Form type: 287
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/03/91
Form type: ELRES
Date: 1991.04.23
Child documents:
Document type: ANNOTATION
Date: 1991.04.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/91
Document type: ANNOTATION
Date: 1991.04.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/91

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Company directors and board members:

DEREK EDWARD SMITH (current)
Secretary, 2010.03.28
18 GOLDING THOROUGHFARE CFHELMER VILLAGE , CHELMSFORD
CM2 6TU, ESSEX
DEREK EDWARD SMITH (current)
Director, NURSERYMAN, 1991.08.08
63 HILLVIEW BICKNACRE , CHELMSFORD
CM3 4XD, ESSEX
PAUL DEREK DENNIS SMITH (current)
Director, IT, 2010.03.28
18 GOLDING THOROUGHFARE CHELMER VILLAGE , CHELMSFORD
CM2 6TU, ESSEX
ALAN GEORGE SMITH (resigned)
Secretary, 1991.08.08 - 2010.03.28
WILLOWBANK DOWSETTS LANE RAMSDEN HEATH , BILLERICAY
CM11 1JL, ESSEX
ALAN GEORGE SMITH (resigned)
Director, NURSERYMAN, 1991.08.08 - 2010.03.28
WILLOWBANK DOWSETTS LANE RAMSDEN HEATH , BILLERICAY
CM11 1JL, ESSEX
VERA DORIS SMITH (resigned)
Director, NURSERYMAN, 1991.08.08 - 2001.04.12
HILLTOP NURSERY DOWSETTS LANE RAMSDEN HEATH , BILLERICAY
CM11 1JL, ESSEX
Date 2013.07.31
Tangible Fixed Assets £ 12,924
Tangible Fixed Assets Depreciation £ 360,512
Shareholder Funds £ 73,187
Profit Loss Account Reserve £ 69,187
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 73,187
Net Current Assets Liabilities £ 60,263
Creditors Due Within One Year £ 5,270
Cash Bank In Hand £ 65,533
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 372,040
Tangible Fixed Assets Depreciation Charged In Period £ 1,396

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Information about the Private Limited Company H.E. SMITH & SON NURSERYMEN (ESSEX) 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: 2016.07.23. Reload the data