A.w. Smith & Sons (Sundries) Limited

Company Registration Number: 01855689

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Smith & Sons (Sundries) Limited is a Private Company Limited by Shares first registered on 15 October 1984. Its current registered address is in Birmingham, West Midlands.

Registered Address

UNIT 21 STIRCHLEY TRADING ESTATE
HAZELWELL ROAD STIRCHLEY
BIRMINGHAM
WEST MIDLANDS
B30 2PF

There are 15 companies currently registered at this postcode, including this one.

All companies at B30 2PF

Registration Data

Company Number

01855689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

2 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,000£551,244£604,160£627,199£562,325
of which Cash £0£46,929£31,536£28,605£32,122
Total Assets £15,000£551,244£604,160£627,199£562,325
Current Liabilities £0£310,387£301,863£372,202£383,500
Net Current Assets £15,000£240,857£302,297£254,997£178,825
Total Net Worth £15,000£311,931£387,971£346,139£210,793

Previous Names

No previous names

Company Officers

  • DALZIEL, Alexander Stuart

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    8
    Belgowan Street
    Bellshill Industrial Estate
    Bellshill
    Lanarkshire
    ML4 3NS
    Scotland

  • DARROCH, John Whyte

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    8
    Belgowan Street
    Bellshill Industrial Estate
    Bellshill
    Lanarkshire
    ML4 3NS
    Scotland

  • SMITH, Lynda Iris

    Secretary

    Resigned on 1 November 2012

    Unit 21
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    Birmingham
    West Midlands
    B30 2PF

  • SMITH, Alfred William Austin

    Director

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Butchers Sundriesman

    Month of birth: May 1922

    Unit 21
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    Birmingham
    West Midlands
    B30 2PF

  • SMITH, David Andrew

    Director

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Butchers Sundriesman

    Month of birth: April 1957

    4 Towbury Close
    Redditch
    Worcestershire
    B98 7YZ

  • SMITH, Lynda Iris

    Director

    Appointed on 1 June 2004

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1948

    Unit 21
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    Birmingham
    West Midlands
    B30 2PF

  • SMITH, Roger William

    Director

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Butchers Sundriesman

    Month of birth: June 1945

    Unit 21
    Stirchley Trading Estate
    Hazelwell Road Stirchley
    Birmingham
    West Midlands
    B30 2PF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: X59MIGKJ. Transaction: MzE1MTIxNjE5NGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEHDC. Transaction: MzE0MTY2MTc4MmFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: X49NLCHE. Transaction: MzEyNTI2MTUyMmFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X416JATC. Transaction: MzExNzI0NTQ0NWFkaXF6a2N4.

  5. 8 July 2014 Amended accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3AZSQ0P. Transaction: MzEwMzI4NjQ1NWFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340XH2X. Transaction: MzA5NjU1MDcyN2FkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJT95. Transaction: MzA5MzY3Mzg2MWFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22PCOOP. Transaction: MzA3MzIzNTY2M2FkaXF6a2N4.

  9. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzIzNzI3MGFkaXF6a2N4.

  10. 5 November 2012 Termination of appointment of Roger Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1Q0T4. Transaction: MzA2Njk3MDYzMGFkaXF6a2N4.

  11. 5 November 2012 Termination of appointment of Lynda Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1Q0I9. Transaction: MzA2Njk3MDU0NGFkaXF6a2N4.

  12. 5 November 2012 Termination of appointment of Lynda Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1Q04Z. Transaction: MzA2Njk3MDQ4MGFkaXF6a2N4.

  13. 5 November 2012 Termination of appointment of Alfred Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1Q028. Transaction: MzA2Njk3MDQ1MGFkaXF6a2N4.

  14. 5 November 2012 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1L1PZS9. Transaction: MzA2Njk3MDM3M2FkaXF6a2N4.

  15. 5 November 2012 Appointment of Mr Alexander Stuart Dalziel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1PYY1. Transaction: MzA2Njk3MDEzMGFkaXF6a2N4.

  16. 5 November 2012 Appointment of Mr John Whyte Darroch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1PY9L. Transaction: MzA2Njk2OTg4NGFkaXF6a2N4.

  17. 19 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS5KZE. Transaction: MzA2NjExMTUyNGFkaXF6a2N4.

  18. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HCN0PK. Transaction: MzA2NDI5ODcwOWFkaXF6a2N4.

  19. 16 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12SB6E3. Transaction: MzA1MjYwMjMyNGFkaXF6a2N4.

  20. 1 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11NO0BT. Transaction: MzA1MTc0MjcwMmFkaXF6a2N4.

  21. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8XKESW2. Transaction: MzAzNTAwNjQ5M2FkaXF6a2N4.

  22. 22 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XTTK4RUS. Transaction: MzAzMjYzNzE1N2FkaXF6a2N4.

  23. 8 February 2011 Secretary's details changed for Mrs Lynda Iris Smith on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH03. Barcode: XPO17RHQ. Transaction: MzAzMTg4NjQwMmFkaXF6a2N4.

  24. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFI9OIRD. Transaction: MzAxMzAxODg0OGFkaXF6a2N4.

  25. 22 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XP6JOHN3. Transaction: MzAwOTg4MjYwNWFkaXF6a2N4.

  26. 22 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP6JNHN2. Transaction: MzAwOTgyNjQxMGFkaXF6a2N4.

  27. 19 February 2010 Director's details changed for Mr Alfred William Austin Smith on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XP6JKHNZ. Transaction: MzAwOTgyNjQwN2FkaXF6a2N4.

  28. 19 February 2010 Director's details changed for Mr Roger William Smith on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XP6JMHN1. Transaction: MzAwOTgyNjQwOWFkaXF6a2N4.

  29. 19 February 2010 Director's details changed for Lynda Iris Smith on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XP6JLHN0. Transaction: MzAwOTgyNjQwOGFkaXF6a2N4.

  30. 15 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO6X09T3. Transaction: MjAzMzAyNTM5MWFkaXF6a2N4.

  31. 25 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC0L7NH. Transaction: MjAyNjcwNzY2NGFkaXF6a2N4.

  32. 5 February 2009 Registered office changed on 05/02/2009 from 82/88 sherlock st birmingham B5 6LT [View PDF]

    Category: Address. Type: 287. Barcode: XOEG773W. Transaction: MjAyNTA2MDQyNGFkaXF6a2N4.

  33. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NjAwMmFkaXF6a2N4.

  34. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NTEwOWFkaXF6a2N4.

  35. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AID30ZBI. Transaction: MjAwNDU2MTg1NmFkaXF6a2N4.

  36. 21 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHYS4Y4N. Transaction: MjAwMTg5NjUwNmFkaXF6a2N4.

  37. 18 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NDA0MWFkaXF6a2N4.

  38. 10 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1ODc5NGFkaXF6a2N4.

  39. 3 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExNjU5MWFkaXF6a2N4.

  40. 4 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNjQ1NmFkaXF6a2N4.

  41. 14 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxMTk2N2FkaXF6a2N4.

  42. 20 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM5NzU0N2FkaXF6a2N4.

  43. 1 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2OTQyMWFkaXF6a2N4.

  44. 15 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzM4NDU0MGFkaXF6a2N4.

  45. 15 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTgyOTA1N2FkaXF6a2N4.

  46. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2NTA1NmFkaXF6a2N4.

  47. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0MDU3NWFkaXF6a2N4.

  48. 4 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUxNzI2OWFkaXF6a2N4.

  49. 1 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3MDY1MmFkaXF6a2N4.

  50. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTAxMDQyMWFkaXF6a2N4.

  51. 27 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ0MTI2M2FkaXF6a2N4.

  52. 25 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODgyNjY5OGFkaXF6a2N4.

  53. 25 February 2003 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMTI1NjUxM2FkaXF6a2N4.

  54. 3 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTI5MjcwOWFkaXF6a2N4.

  55. 12 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0MzIzNGFkaXF6a2N4.

  56. 2 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODczODMxOGFkaXF6a2N4.

  57. 23 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNzQ5NGFkaXF6a2N4.

  58. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkzNDYyMWFkaXF6a2N4.

  59. 24 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwODAxMGFkaXF6a2N4.

  60. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY3MjUwMGFkaXF6a2N4.

  61. 31 January 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MDk3MGFkaXF6a2N4.

  62. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMwNzI2MGFkaXF6a2N4.

  63. 27 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1ODkzMWFkaXF6a2N4.

  64. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNDIxNTMyNWFkaXF6a2N4.

  65. 6 February 1997 Return made up to 29/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxOTIxNmFkaXF6a2N4.

  66. 2 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODU0MTgzM2FkaXF6a2N4.

  67. 28 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0MzMzNmFkaXF6a2N4.

  68. 24 February 1995 Return made up to 29/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0Nzc4OGFkaXF6a2N4.

  69. 28 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNTAwODI5OWFkaXF6a2N4.

  70. 8 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODIyOTQ1OGFkaXF6a2N4.

  71. 7 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMDUzODcxOWFkaXF6a2N4.

  72. 31 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMzI4OTA3M2FkaXF6a2N4.

  73. 15 February 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NTg3MGFkaXF6a2N4.

  74. 16 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxOTgxMjgyMWFkaXF6a2N4.

  75. 16 March 1992 Return made up to 29/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0MTk2M2FkaXF6a2N4.

  76. 30 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzY1NTc4NmFkaXF6a2N4.

  77. 27 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MDg2ODk0NGFkaXF6a2N4.

  78. 27 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2ODUzMDAzMmFkaXF6a2N4.

  79. 1 March 1991 Return made up to 29/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTM5Nzg4OGFkaXF6a2N4.

  80. 1 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NjI2MDA1N2FkaXF6a2N4.

  81. 27 November 1990 Registered office changed on 27/11/90 from: 16-18 south block wholesale markets precinct birmingham B5 6UD

    Category: Address. Type: 287. Transaction: MDE0MjMxMDU0OGFkaXF6a2N4.

  82. 2 April 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzNTcxOTE3M2FkaXF6a2N4.

  83. 2 April 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjkzNzExNGFkaXF6a2N4.

  84. 21 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzM0MjE3N2FkaXF6a2N4.

  85. 17 May 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDI3MTc0OGFkaXF6a2N4.

  86. 17 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNjExNzY3NmFkaXF6a2N4.

  87. 15 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzAyODc5NWFkaXF6a2N4.

  88. 10 February 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyMzYyMTY2MWFkaXF6a2N4.

  89. 10 February 1988 Return made up to 27/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDIwMTgyNGFkaXF6a2N4.

  90. 17 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA4MTkzMTgwOWFkaXF6a2N4.

  91. 17 April 1987 Return made up to 24/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzY0NDk0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.