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G.E. SMITH LIMITED

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

Company details

34 DERWENT ROAD, YORK ROAD INDUSTRIAL PARK, MALTON, NORTH YORKSHIRE, YO17 6YB

G.E. SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 01098427
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.02

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 140000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SMITH / 14/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SMITH / 14/05/2011
Form type: CH03
Date: 2011.05.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SMITH / 10/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ERNEST SMITH / 10/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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AD 07/07/08, GBP SI [email protected]=120000, GBP IC 20000/140000
Form type: 88(2)
Date: 2008.07.15
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NC INC ALREADY ADJUSTED, 07/07/2008
Form type: RES04
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES01
Document description: ADOPT MEM AND ARTS 07/07/2008
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GBP NC 20000/200000, 07/07/08
Form type: 123
Date: 2008.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:, SWAINSEA HOUSE,, MIDDLETON ROAD,, PICKERING, YORKSHIRE YO18 8NH
Form type: 287
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15

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Company directors and board members:

PAUL MICHAEL SMITH (current)
Secretary, DIRECTOR, 1991.05.14
6 HAMILTON GREEN , MALTON
YO17 7YH, NORTH YORKSHIRE
GEORGE ERNEST SMITH (current)
Director, 1991.05.14
MARTON HOUSE 5 PIPERS ACRE , PICKERING
YO18 8NZ, NORTH YORKSHIRE
PAUL MICHAEL SMITH (current)
Director, 1995.09.01
6 HAMILTON GREEN , MALTON
YO17 7YH, NORTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 769,868
Tangible Fixed Assets £ 100,000
Current Assets £ 469,655
Tangible Fixed Assets Depreciation £ 1,047,005
Provisions For Liabilities Charges £ 51,983
Debtors £ 462,989
Shareholder Funds £ 533,463
Profit Loss Account Reserve £ 540,035
Revaluation Reserve £ 26,572
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 533,463
Total Assets Less Current Liabilities £ 692,568
Net Current Assets Liabilities £ 77,300
Creditors Due Within One Year £ 546,955
Cash Bank In Hand £ 2,122
Stocks Inventory £ 4,544
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 373,853
Tangible Fixed Assets Additions £ 235,448
Tangible Fixed Assets Cost Or Valuation £ 100,000
Tangible Fixed Assets Depreciation Charged In Period £ 169,298
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 317,881
Creditors Due After One Year £ 107,122

Companies near to G.E. SMITH ltd.

Information about the Private Limited Company G.E. SMITH 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