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WM. SMITH & SON (NEPTUNE WORKS) LIMITED

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

Company details

BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY

WM. SMITH & SON (NEPTUNE WORKS) LIMITED on the map

Company type: Private Limited Company
Company number: 01122558
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.08.21
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.10.20

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, NEPTUNE WORKS, 8B PALMERS ROAD, EAST MOONS MOAT IND.ESTATE, REDDITCH, WORCESTERSHIRE, B98 0RF
Form type: AD01
Date: 2015.12.17
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CURREXT FROM 31/12/2015 TO 31/05/2016
Form type: AA01
Date: 2015.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 011225580005
Form type: MR01
Date: 2015.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 011225580004
Form type: MR01
Date: 2015.08.21
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DIRECTOR APPOINTED MR GRAHAM DOUGLAS HOWES
Form type: AP01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR MARY DALY
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY MARY DALY
Form type: TM02
Date: 2015.08.06
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DIRECTOR APPOINTED MR STEPHEN CHARLES HEMMING
Form type: AP01
Date: 2015.08.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.06
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARY DALY / 01/01/2011
Form type: CH01
Date: 2011.01.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010
Form type: CH03
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DALY / 13/03/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010
Form type: CH03
Date: 2010.04.23
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31

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Company directors and board members:

STEPHEN CHARLES HEMMING (current)
Director, 2015.07.17
BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE , LEEDS
LS16 6QY
ENGLAND
GRAHAM DOUGLAS HOWES (current)
Director, 2015.07.17
BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE , LEEDS
LS16 6QY
ENGLAND
MARY DALY (resigned)
Secretary, 1991.02.20 - 2015.07.17
NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE , REDDITCH
B98 0RF, WORCESTERSHIRE
MARY DALY (resigned)
Director, SECRETARY, 1991.02.20 - 2015.07.17
NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE , REDDITCH
B98 0RF, WORCESTERSHIRE
MICHAEL RICHARD DALY (resigned)
Director, NEEDLEMAKER, 1991.02.20 - 2015.07.17
NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE , REDDITCH
B98 0RF, WORCESTERSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 229,484 - 11.95 % £ 260,626
Tangible Fixed Assets £ 229,484 - 11.95 % £ 260,626
Current Assets £ 540,122 + 22.32 % £ 441,572
Tangible Fixed Assets Depreciation £ 1,155,856 + 4.26 % £ 1,108,652
Provisions For Liabilities Charges £ 10,988 - 10.99 % £ 12,345
Debtors £ 178,156 + 3.83 % £ 171,580
Shareholder Funds £ 670,445 + 8.88 % £ 615,771
Profit Loss Account Reserve £ 665,445 + 8.95 % £ 610,771
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 670,445 + 8.88 % £ 615,771
Total Assets Less Current Liabilities £ 681,433 + 8.49 % £ 628,116
Net Current Assets Liabilities £ 451,949 + 22.98 % £ 367,490
Creditors Due Within One Year £ 88,173 + 19.02 % £ 74,082
Cash Bank In Hand £ 253,002 + 49.21 % £ 169,557
Stocks Inventory £ 108,964 + 8.49 % £ 100,435
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,385,340 + 1.17 % £ 1,369,278
Other Debtors Due After One Year £ 178,156 + 3.83 % £ 171,580

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Information about the Private Limited Company WM. SMITH & SON (NEPTUNE WORKS) 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: 2016.07.25. Reload the data