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E.C. SMITH & SONS (MARINE FACTORS) LIMITED

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

Company details

UNIT J, KINGSWAY INDUSTRIAL ESTATE, KINGSWAY, LUTON BEDS, LU1 1LP

E.C. SMITH & SONS (MARINE FACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01101047
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED OF COVENANT - Outstanding on 1992.02.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.05.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMITH / 22/02/2016
Form type: CH01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED MR RITCHIE JOHN BYWATERS
Form type: AP01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MERRIMAN
Form type: TM01
Date: 2016.01.07
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 150000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROY CANNON
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, SECRETARY ROY CANNON
Form type: TM02
Date: 2013.07.29
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED BRYAN NICHOLAS MERRIMAN
Form type: AP01
Date: 2012.05.23
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06

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Company directors and board members:

RITCHIE JOHN BYWATERS (current)
Director, SALES DIECTOR, 2016.01.04
UNIT J KINGSWAY INDUSTRIAL ESTATE , KINGSWAY
LU1 1LP, LUTON BEDS
SIMON SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.31
UNIT J KINGSWAY INDUSTRIAL ESTATE , KINGSWAY
LU1 1LP, LUTON BEDS
ROY CANNON (resigned)
Secretary, 1991.07.31 - 2013.05.31
5 JEANS WAY , DUNSTABLE
LU5 4PW, BEDFORDSHIRE
ROY CANNON (resigned)
Director, COMPANY SECRETARY ACCOUNTANT, 1994.08.17 - 2013.05.31
5 JEANS WAY , DUNSTABLE
LU5 4PW, BEDFORDSHIRE
BRYAN NICHOLAS MERRIMAN (resigned)
Director, ACCOUNTANT, 2012.05.16 - 2015.12.24
UNIT J KINGSWAY INDUSTRIAL ESTATE , KINGSWAY
LU1 1LP, LUTON BEDS
EDWARD CHARLES SMITH (resigned)
Director, COMPANY CHAIRMAN, 1991.07.31 - 1998.08.27
SOLRAYS 29 CUTENHOE ROAD , LUTON
LU1 3NB, BEDFORDSHIRE
MARTIN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.04.06
42 CUTENHOE ROAD , LUTON
LU1 3NB, BEDFORDSHIRE
NANCY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.12.08
29 CUTENHOE ROAD , LUTON
LU1 3NB, BEDFORDSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 3,467 - 74.16 % £ 13,418
Tangible Fixed Assets £ 3,466 - 74.17 % £ 13,417
Current Assets £ 646,578 - 15.16 % £ 762,123
Tangible Fixed Assets Depreciation £ 317,873 + 3.82 % £ 306,163
Debtors £ 240,218 - 21.64 % £ 306,562
Shareholder Funds £ 312,865 - 29.03 % £ 440,812
Profit Loss Account Reserve £ 162,865 - 44 % £ 290,812
Called Up Share Capital £ 150,000 £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 312,865 - 29.03 % £ 440,812
Total Assets Less Current Liabilities £ 312,865 - 29.03 % £ 440,812
Net Current Assets Liabilities £ 309,398 - 27.61 % £ 427,394
Creditors Due Within One Year £ 337,180 + 0.73 % £ 334,729
Cash Bank In Hand £ 1,166 - 15.45 % £ 1,379
Stocks Inventory £ 405,194 - 10.79 % £ 454,182
Share Capital Allotted Called Up Paid £ 150,000 £ 150,000
Number Shares Allotted 150000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 321,339 + 0.55 % £ 319,580
Investments Fixed Assets £ 1 £ 1

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Information about the Private Limited Company E.C. SMITH & SONS (MARINE FACTORS) 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: 2016.07.24. Reload the data