SMITHS (ENGLEFIELD GREEN) LIMITED


Registered number: 00680333
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating -> SMITHS (ENGLEFIELD GREEN) LIMITED

Name: SMITHS (ENGLEFIELD GREEN) LIMITED
SMITHS (ENGLEFIELD GREEN) LTD
Address: SUITE 37/38 MARSHALL HOUSE, MIDDLETON ROAD, MORDEN, SURREY, ENGLAND, SM4 6RW
Incorporation Date: 1961-01-11

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-29 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2018-12-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2017-11-30 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-12-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-07-04 REGISTERED OFFICE CHANGED ON 04/07/2017 FROMDOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSEDINGWALL ROADCROYDONCR0 2LX AD01
2016-01-11 31/12/15 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-08-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-26 31/12/14 FULL LIST AR01
2014-01-20 31/12/13 FULL LIST AR01
2014-07-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROMDOSHI & CO ACCOUNTANTS1ST FLOOR WINDSOR HOUSE 1270 LONDON ROADNORBURYLONDONSW16 4DH AD01
2013-01-08 31/12/12 FULL LIST AR01
2013-09-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-26 31/12/11 FULL LIST AR01
2012-08-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-26 APPOINTMENT TERMINATED, SECRETARY MAUREEN COOPER TM02
2011-06-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-07 31/12/10 FULL LIST AR01
2011-08-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2011-02-07 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN COOPER / 07/02/2011 CH03
2010-04-27 FIRST GAZETTE GAZ1
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-08 DISS40 (DISS40(SOAD)) DISS40
2010-05-06 31/12/09 FULL LIST AR01
2010-05-14 APPOINTMENT TERMINATED, DIRECTOR JACK COOPER TM01
2010-05-14 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM30 ST JUDES ROADENGLEFIELD GRNSURREYTW20 0BY AD01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR APPOINTED PAUL ANTHONY COOPER AP01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK COOPER / 01/10/2009 CH01
2009-02-02 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-04-01 31/03/07 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-12-12 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-07 DIRECTOR RESIGNED 288b
2006-03-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-03-07 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-03-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-19 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-09 NEW DIRECTOR APPOINTED 288a
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-31 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-06-22 NEW DIRECTOR APPOINTED 288a
2004-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2004-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-02 DIRECTOR RESIGNED 288b
2003-04-30 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-08 NEW SECRETARY APPOINTED 288a
2002-02-08 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-02-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-12-31 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-10-13 17:41:13