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JAMES SMITH & SONS (UMBRELLAS) LIMITED

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

Company details

2ND FLOOR, 36 GREAT RUSSELL STREET LONDON, WC1B 3PP

JAMES SMITH & SONS (UMBRELLAS) LIMITED on the map

Company type: Private Limited Company
Company number: 01102789
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.05.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 10000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.31
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
Form type: AAMD
Date: 2011.12.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY MARGARET HARVEY / 31/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HARVEY / 31/12/2009
Form type: CH01
Date: 2010.02.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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AMENDING ACCOUNTS MADE UP TO 29TH FEBRUARY 2008 TOTAL EXEMPT ABBREVIATED
Form type: MISC
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, RAFFETY HOUSE, 2-4 SUTTON COURT ROAD, SUTTON SURREY, SM1 4TN
Form type: 287
Date: 2000.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.08

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Company directors and board members:

ROBERT WILLIAM HARVEY (current)
Secretary, 1991.12.31
28 FIELD ROAD OXHEY , WATFORD
WD1 4DR, HERTFORDSHIRE
ROBERT WILLIAM HARVEY (current)
Director, COMPANY DIRECTOR, 1991.12.31
28 FIELD ROAD OXHEY , WATFORD
WD1 4DR, HERTFORDSHIRE
VERITY MARGARET HARVEY (current)
Director, COMPANY DIRECTOR, 1991.12.31
28 FIELD ROAD OXHEY , WATFORD
WD1 4DR, HERTFORDSHIRE
MARGARET LOUISA MESGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.02.01
62 VALE ROAD BUSHEY , WATFORD
WD2 2HE, HERTFORDSHIRE
REGINALD HENRY MESGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.03.20
62 VALE ROAD BUSHEY , WATFORD
WD2 2HE, HERTFORDSHIRE
FELICITY CATHERINE STEEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.02.01
23 UPPER PADDOCK ROAD OXHEY , WATFORD
WD1 4DY, HERTFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 2,476
Current Assets £ 593,429
Tangible Fixed Assets Depreciation £ 45,878
Provisions For Liabilities Charges £ 493
Debtors £ 24,579
Shareholder Funds £ 370,361
Profit Loss Account Reserve £ 360,361
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 370,361
Total Assets Less Current Liabilities £ 370,361
Net Current Assets Liabilities £ 370,361
Creditors Due Within One Year £ 223,068
Cash Bank In Hand £ 152,593
Stocks Inventory £ 416,257
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 3,298
Tangible Fixed Assets Cost Or Valuation £ 48,354
Tangible Fixed Assets Depreciation Charged In Period £ 822

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Information about the Private Limited Company JAMES SMITH & SONS (UMBRELLAS) 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