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C.W. SMITH AND SONS (REMOVALS) LIMITED

Learn more about C.W. SMITH AND SONS (REMOVALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT

C.W. SMITH AND SONS (REMOVALS) LIMITED on the map

Company type: Private Limited Company
Company number: 01091590
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.12
BIBBY INVOICE DISCOUNTING LIMITED AS SECURTY TRUSTEE
DEBENTURE - Outstanding on 2005.06.03

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1300
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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06/09/13 STATEMENT OF CAPITAL GBP 1300
Form type: SH01
Date: 2013.11.20
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DIRECTOR APPOINTED MRS MICHELLE DUGGINS-JONES
Form type: AP01
Date: 2013.11.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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16/03/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.08.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.22
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ADOPT ARTICLES 16/03/2012
Form type: RES01
Date: 2012.03.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.03.22
Form type: RES13
Document description: CONFLICT OF INTEREST SECT 175 16/03/2012
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CURREXT FROM 31/03/2012 TO 31/05/2012
Form type: AA01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX, IG1 1QP
Form type: AD01
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JONES / 25/12/2008
Form type: 288c
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 25/12/2008
Form type: 288c
Date: 2009.03.25
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SECRETARY APPOINTED MICHELLE JONES
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR BRETT SMITH
Form type: 288b
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY RICHARD JONES
Form type: 288b
Date: 2008.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.20
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REGISTERED OFFICE CHANGED ON 09/07/03 FROM:, 188 CROW LANE, ROMFORD, ESSEX RM7 0ES
Form type: 287
Date: 2003.07.09
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AD 02/04/03---------, £ SI [email protected]=996, £ IC 4/1000
Form type: 88(2)R
Date: 2003.06.30
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£ NC 100/1000, 02/04/0
Form type: RES04
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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NC INC ALREADY ADJUSTED, 02/04/03
Form type: 123
Date: 2003.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25

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Company directors and board members:

MICHELLE DUGGINS-JONES (current)
Secretary, NONE, 2008.11.07
1 TIVERTON GROVE HAROLD PARK , ROMFORD
RM3 9UA, ESSEX
MICHELLE DUGGINS-JONES (current)
Director, SECRETARY, 2013.09.06
1 TIVERTON GROVE HAROLD PARK , ROMFORD
RM3 9UA, ESSEX
ENGLAND
RICHARD WILLIAM DUGGINS-JONES (current)
Director, MANAGING DIRECTOR, 2003.04.07
1 TIVERTON GROVE HAROLD PARK , ROMFORD
RM3 9UA, ESSEX
RICHARD WILLIAM JONES (resigned)
Secretary, COMMERCIAL RELOCATIONS, 2003.04.07 - 2008.11.07
1 TIVERTON GROVE HAROLD PARK , ROMFORD
RM3 9UA, ESSEX
PETER CHARLES SMITH (resigned)
Secretary, 1991.08.08 - 2003.04.02
26 FRINTON ROAD COLLIER ROW , ROMFORD
RM5 2EL, ESSEX
BRETT CHARLES SMITH (resigned)
Director, 2003.04.02 - 2008.11.07
68 FAIRCROSS AVENUE , ROMFORD
RM5 3UB, ESSEX
CAROL ANN SMITH (resigned)
Director, REMOVAL CONTRACTOR, 1991.08.08 - 2003.04.02
26 FRINTON ROAD COLLIER ROW , ROMFORD
RM5 2EL, ESSEX
PETER CHARLES SMITH (resigned)
Director, REMOVAL CONTRACTOR, 1991.08.08 - 2003.04.02
26 FRINTON ROAD COLLIER ROW , ROMFORD
RM5 2EL, ESSEX
Date 2015.05.31
Tangible Fixed Assets £ 25
Current Assets £ 198,943
Provisions For Liabilities Charges £ 8,726
Debtors £ 72,960
Shareholder Funds £ 103,888
Profit Loss Account Reserve £ 102,588
Called Up Share Capital £ 1,300
Total Assets Less Current Liabilities £ 141,839
Net Current Assets Liabilities £ 69,052
Creditors Due Within One Year £ 129,891
Cash Bank In Hand £ 125,983
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary 39D39 shares of £1 each
Creditors Due After One Year £ 29,225

Companies near to C.W. SMITH AND SONS (REMOVALS) ltd.

Information about the Private Limited Company C.W. SMITH AND SONS (REMOVALS) 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