FRANK SMITH & CO. (SUNDERLAND) LIMITED


Registered number: 00641969
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Name: FRANK SMITH & CO. (SUNDERLAND) LIMITED
FRANK SMITH & CO. (SUNDERLAND) LTD
Address: B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0JQ
Incorporation Date: 1959-11-13

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2019-01-31 Financial report - 2019-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2020-01-02 CESSATION OF JOAN HUMPHREY AS A PSC PSC07
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-01-09 REGISTERED OFFICE CHANGED ON 09/01/2019 FROMA1 MARQUIS COURTTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0RU AD01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-05-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-04 31/12/15 FULL LIST AR01
2016-05-25 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-02 31/12/14 FULL LIST AR01
2015-05-23 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-02 31/12/13 FULL LIST AR01
2014-06-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-06-17 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY TM01
2013-01-02 31/12/12 FULL LIST AR01
2012-01-19 31/12/11 FULL LIST AR01
2012-06-06 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-09 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-14 31/12/10 FULL LIST AR01
2010-01-04 REGISTERED OFFICE CHANGED ON 04/01/2010 FROMUNIT B8 MARQUIS COURTTEAM VALLEYGATESHEADTYNE & WEARNE11 0RU AD01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREY / 31/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUMPHREY / 31/12/2009 CH01
2010-04-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-04 31/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUMPHREY / 31/12/2009 CH01
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-04-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-06 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-09-04 REGISTERED OFFICE CHANGED ON 04/09/02 FROM:2 CUTHBERT HOUSETOWER ROADWASHINGTONTYNE & WEAR NE37 2SH 287
2002-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-11-02 NEW DIRECTOR APPOINTED 288a
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-01-08 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-12-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2000-02-01 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-01-08 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-01-11 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1997-12-03 REGISTERED OFFICE CHANGED ON 03/12/97 FROM:SUITE 3VERMONT HOUSEWASHINGTONTYNE AND WEAR , NE37 2SQ 287
1997-01-02 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-01-03 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1996-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1995-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA

Last update: 2020-04-20 01:29:21