0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PETER SMART (MACHINE TOOLS) LIMITED

Learn more about PETER SMART (MACHINE TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

PETER SMART (MACHINE TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 01126524
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.11

List of company documents:

buy all documents
Find out more information about PETER SMART (MACHINE TOOLS) LIMITED. Our website makes it possible to view other available documents related to PETER SMART (MACHINE TOOLS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY SMART / 28/05/2015
Form type: CH01
Date: 2016.01.12
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 31/12/2011
Form type: CH01
Date: 2012.02.09
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 11/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 31/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, WILLOWMEAD, MILL LANE, SHEEPY PARVA, NR ATHERSTONE WARWICKS, CV9 3RL
Form type: 287
Date: 2008.07.16
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SMART / 28/09/2007
Form type: 288c
Date: 2008.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMART / 22/02/2008
Form type: 288c
Date: 2008.07.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER CHARLES SMART (current)
Secretary, DIRECTOR, 2002.03.01
THE OLD CLUB HOUSE BACK LANE, MARKET BOSWORTH , NUNEATON
CV13 0LD, WARWICKSHIRE
CHRISTOPHER CHARLES SMART (current)
Director, 2002.03.01
THE OLD CLUB HOUSE BACK LANE, MARKET BOSWORTH , NUNEATON
CV13 0LD, WARWICKSHIRE
NICHOLAS GEOFFREY SMART (current)
Director, CONTRACTOR, 1996.08.13
33 STATION ROAD MARKET BOSWORTH , NUNEATON
CV13 0JS, WARWICKSHIRE
ENGLAND
GRETA SMART (resigned)
Secretary, 1991.12.31 - 2002.03.31
WILLOWMEAD MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
GRETA SMART (resigned)
Director, SECRETARY, 1991.12.31 - 2002.03.31
WILLOWMEAD MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
PETER ROY SMART (resigned)
Director, MACHINE TOOL FITTER, 1991.12.31 - 2002.03.31
WILLOWMEAD MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
Date 2014.09.30 2013.09.30
Fixed Assets £ 1,920 £ 1,920
Tangible Fixed Assets £ 1,920 £ 1,920
Current Assets £ 3,747 £ 3,747
Tangible Fixed Assets Depreciation £ 1,330 £ 1,330
Debtors £ 2,843 £ 2,843
Shareholder Funds £ 89,033 £ 89,033
Profit Loss Account Reserve £ 89,133 £ 89,133
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 89,033 £ 89,033
Total Assets Less Current Liabilities £ 89,033 £ 89,033
Net Current Assets Liabilities £ 90,953 £ 90,953
Creditors Due Within One Year £ 94,700 £ 94,700
Cash Bank In Hand £ 904 £ 904
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,250 £ 3,250

Companies near to PETER SMART (MACHINE TOOLS) ltd.

Information about the Private Limited Company PETER SMART (MACHINE TOOLS) 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