A.f.smith & Sons,limited

Company Registration Number: 00212266

Company registered in England and Wales

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A.f.smith & Sons,limited is a Private Company Limited by Shares first registered on 9 March 1926. Its current registered address is in Cardigan.

Registered Address

HENDRE FAWR
ST DOGMAELS
CARDIGAN
SA43 3LZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00212266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1926

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £88,090£89,500£0£0£0£0
Current Assets £82,332£136,725£268,440£141,795£294,299£223,638
of which Cash £17,114£59,962£184,125£50,665£134,009£1,044
Total Assets £170,422£226,225£268,440£141,795£294,299£223,638
Current Liabilities £33,158£73,498£181,713£78,382£116,557£98,508
Net Current Assets £49,174£63,227£86,727£63,413£177,742£125,130
Total Net Worth £137,264£152,727£206,777£78,824£193,266£895

Previous Names

No previous names

Company Officers

  • GARDNER, Ian Anthony

    Secretary

    Appointed on 2 June 2003

     

    Hendre Fawr
    St Dogmaels
    Cardigan
    SA43 3LZ
    Wales

  • SMITH, Ghislaine Marie

    Director

     

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: June 1956

    Hendre Fawr
    St Dogmaels
    Cardigan
    SA43 3LZ
    Wales

  • SMITH, Ghislaine Marie

    Secretary

    Appointed on 24 February 1996

    Resigned on 2 June 2003

    38 The Ridgeway
    Chatham
    Kent
    ME4 6PD

  • SMITH, Sheila Gladys

    Secretary

    Resigned on 24 February 1996

    38 The Ridgeway
    Chatham
    Kent
    ME4 6PD

  • SMITH, Peter Gideon

    Director

    Resigned on 10 May 2003

    Nationality: British

    Occupation: Engineers Merchant

    Month of birth: February 1958

    12 Brownelow Copse
    Chatham
    Kent
    ME5 9JQ

  • SMITH, Sheila Gladys

    Director

    Resigned on 19 October 1996

    Nationality: British

    Occupation: Credit Control Manager

    Month of birth: January 1931

    38 The Ridgeway
    Chatham
    Kent
    ME4 6PD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5302AG0. Transaction: MzE0NDM0MTQ1MmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNTSO. Transaction: MzE0Mjg1MjMwMmFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3LQI. Transaction: MzExODM0MDU3OWFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41TQ8F5. Transaction: MzExNzg1MTkxMWFkaXF6a2N4.

  5. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A370NAJ6. Transaction: MzA5OTU2OTk3NWFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0K1K. Transaction: MzA5NTM2NDYxNGFkaXF6a2N4.

  7. 4 December 2013 Registered office address changed from 38 the Ridgeway Chatham Kent ME4 6PD England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MERIGJ. Transaction: MzA4OTk5MjM1MmFkaXF6a2N4.

  8. 3 December 2013 Director's details changed for Miss Ghislaine Marie Smith on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2MERIBK. Transaction: MzA4OTk5MjMzMmFkaXF6a2N4.

  9. 3 December 2013 Secretary's details changed for Ian Anthony Gardner on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH03. Barcode: X2MERI35. Transaction: MzA4OTk5MjI5OWFkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23YYWK1. Transaction: MzA3NDQ5MzA1NGFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ4RN. Transaction: MzA3NDAxMjY5NGFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFEK1. Transaction: MzA1OTcxNTIyMmFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIDZ5. Transaction: MzA1MzE0ODU5N2FkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8H84UPU. Transaction: MzAzODUxNjkzOWFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWJONS2H. Transaction: MzAzMzA4MjQ0M2FkaXF6a2N4.

  16. 10 January 2011 Registered office address changed from 215/217 High Street, Rochester, Kent ME1 1HG on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFEQQQOK. Transaction: MzAzMDExOTQ5MWFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQMTIIM1. Transaction: MzAxMjUxMjU5M2FkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XSEYSI0B. Transaction: MzAxMDc2MTIwN2FkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Ghislaine Marie Smith on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSEYRI0A. Transaction: MzAxMDc2MTAyN2FkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGOJR8B7. Transaction: MjAyODc5MDA0MmFkaXF6a2N4.

  21. 5 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVODE7WA. Transaction: MjAyNzQ0OTY2NWFkaXF6a2N4.

  22. 11 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUNPG0HD. Transaction: MjAwNzAzNjc1M2FkaXF6a2N4.

  23. 28 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3N0XLP. Transaction: MjAwMDQyMTg3MGFkaXF6a2N4.

  24. 26 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzNTI4NWFkaXF6a2N4.

  25. 30 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3ODYxOGFkaXF6a2N4.

  26. 30 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE0MjM5OWFkaXF6a2N4.

  27. 22 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MjAwM2FkaXF6a2N4.

  28. 20 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4NDk4MGFkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NjMzNWFkaXF6a2N4.

  30. 24 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNzM3NmFkaXF6a2N4.

  31. 16 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI5ODMwNmFkaXF6a2N4.

  32. 3 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0OTcyMWFkaXF6a2N4.

  33. 14 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTU1ODgxMWFkaXF6a2N4.

  34. 9 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTkwOTEzOWFkaXF6a2N4.

  35. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzcyOTQzNWFkaXF6a2N4.

  36. 25 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODU2MDg3OWFkaXF6a2N4.

  37. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA2NDc3NmFkaXF6a2N4.

  38. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5MTY1MWFkaXF6a2N4.

  39. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4ODU3N2FkaXF6a2N4.

  40. 27 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1MzgzOGFkaXF6a2N4.

  41. 7 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTE1MTU4M2FkaXF6a2N4.

  42. 7 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNzQwOWFkaXF6a2N4.

  43. 2 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYxNDI5MWFkaXF6a2N4.

  44. 20 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0NjMyNmFkaXF6a2N4.

  45. 13 April 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxNDcwNWFkaXF6a2N4.

  46. 9 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODU3ODM2OGFkaXF6a2N4.

  47. 14 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDEzOTk5OWFkaXF6a2N4.

  48. 8 May 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NTA0NmFkaXF6a2N4.

  49. 29 April 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyNzM0MGFkaXF6a2N4.

  50. 9 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDEzMTM1NGFkaXF6a2N4.

  51. 16 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MTE5NDY4MWFkaXF6a2N4.

  52. 10 April 1997 Return made up to 24/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MDkwNGFkaXF6a2N4.

  53. 26 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE5Nzc2MGFkaXF6a2N4.

  54. 26 March 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4MjAyM2FkaXF6a2N4.

  55. 18 January 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwODg4NTEwMWFkaXF6a2N4.

  56. 20 April 1995 Return made up to 24/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxMTY2NmFkaXF6a2N4.

  57. 15 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4Njg5MzAyNWFkaXF6a2N4.

  58. 8 March 1994 Return made up to 24/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMwNDU2OWFkaXF6a2N4.

  59. 18 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNjgxOTgwNGFkaXF6a2N4.

  60. 26 March 1993 Return made up to 24/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3NDkzN2FkaXF6a2N4.

  61. 9 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MzcxMjQyOGFkaXF6a2N4.

  62. 23 March 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMDc2MzY2MGFkaXF6a2N4.

  63. 28 February 1992 Return made up to 24/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MzM2N2FkaXF6a2N4.

  64. 25 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTUzNzI4NGFkaXF6a2N4.

  65. 25 April 1991 Return made up to 24/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTYzOTYwOGFkaXF6a2N4.

  66. 23 January 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxMTkzNjA2NmFkaXF6a2N4.

  67. 6 April 1990 Return made up to 24/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDExOTM4NWFkaXF6a2N4.

  68. 14 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2OTIyNTI3OGFkaXF6a2N4.

  69. 17 May 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzMDc4NzEwNWFkaXF6a2N4.

  70. 17 May 1989 Return made up to 15/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTYxODIyMGFkaXF6a2N4.

  71. 18 March 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExNDc2NzM0MWFkaXF6a2N4.

  72. 18 March 1988 Return made up to 29/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzc2MzEwN2FkaXF6a2N4.

  73. 2 September 1987 Return made up to 04/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYzMjE3MWFkaXF6a2N4.

  74. 3 June 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0OTI3MDI2MWFkaXF6a2N4.

  75. 10 November 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMTI2OTMzOGFkaXF6a2N4.

  76. 24 June 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA0NTg5ODg0NWFkaXF6a2N4.

  77. 24 June 1986 Return made up to 18/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTc3MjI1OGFkaXF6a2N4.

  78. 28 April 1975 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxOTAwM2FkaXF6a2N4.

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