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SMITH AND SCILLITOE LIMITED

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

Company details

6 BOIS FIELD TERRACE, HALSTEAD, ESSEX, CO9 2DF

SMITH AND SCILLITOE LIMITED on the map

Company type: Private Limited Company
Company number: 01126430
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 4026
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SECRETARY'S CHANGE OF PARTICULARS / DIANE SCILLITOE / 23/03/2016
Form type: CH03
Date: 2016.03.23
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
£2.95
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ADOPT ARTICLES 07/07/2014
Form type: RES01
Date: 2014.08.06
Child documents:
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.05
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SCILLITOE
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MR RICHARD SCILLITOE
Form type: AP01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MR PHILIP SCILLITOE
Form type: AP01
Date: 2012.07.23
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.07.04
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, FOXBOROUGH HILLS FARM, HEDINGHAM RD, HALSTEAD, ESSEX CO9 3AN
Form type: 287
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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£ IC 12100/4026, 23/11/06, £ SR [email protected]=8074
Form type: 169
Date: 2007.01.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
£ NC 0/12100, 21/06/
Form type: ORES04
Date: 1994.06.28

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Company directors and board members:

DIANE SCILLITOE (current)
Secretary, 2006.11.23
6 BOIS FIELD TERRACE HALSTEAD , ESSEX
CO9 2DF
PHILIP SCILLITOE (current)
Director, 2012.07.11
48 HOLMES ROAD , HALSTEAD
CO9 1NW, ESSEX
RICHARD SCILLITOE (current)
Director, 2012.07.11
24 NEW PARK CASTLE HEDINGHAM , HALSTEAD
CO9 3HH, ESSEX
JULIEN COURTAULD (resigned)
Secretary, 1991.06.01 - 2006.11.23
SUMMERS HALL FARM BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
JULIEN COURTAULD (resigned)
Director, FARMER, 1991.06.01 - 2006.11.23
SUMMERS HALL FARM BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
BRIAN WILLIAM SCILLITOE (resigned)
Director, CARPENTER AND JOINER, 1991.06.01 - 2012.06.09
6 BOIS FIELD TERRACE , HALSTEAD
CO9 2DF, ESSEX
ROY KENNETH SMITH (resigned)
Director, CARPENTER, 1991.06.01 - 2006.11.23
FOXBOROUGH HILLS FARM HEDINGHAM ROAD , HALSTEAD
CO9 3AN, ESSEX

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Information about the Private Limited Company SMITH AND SCILLITOE 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