A.& R. Smith (Transmissions) Ltd

Company Registration Number: 02193931

Company registered in England and Wales

Approximate Location Map
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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.& R. Smith (Transmissions) Ltd is a Private Company Limited by Shares first registered on 16 November 1987. Its current registered address is in Wolverhampton.

Registered Address

REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG

There are 275 companies currently registered at this postcode, including this one.

All companies at WV1 4EG

Registration Data

Company Number

02193931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £68,293£68,293£68,293£68,293£68,293£68,293£68,293
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £68,293£68,293£68,293£68,293£68,293£68,293£68,293
Current Liabilities £66,974£66,974£66,974£66,974£66,974£66,974£66,974
Net Current Assets £-66,974£-66,974£-66,974£-66,974£-66,974£-66,974£-66,974
Total Net Worth £1,319£1,319£1,319£1,319£1,319£1,319£1,319

Previous Names

No previous names

Company Officers

  • SMITH, Alec Lawrence

    Secretary

     

    Regent House
    Bath Avenue
    Wolverhampton
    WV1 4EG

  • SMITH, Alec Lawrence

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1957

    Regent House
    Bath Avenue
    Wolverhampton
    WV1 4EG

  • SMITH, Russell Neil

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1960

    Regent House
    Bath Avenue
    Wolverhampton
    WV1 4EG

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLHHK. Transaction: MzE1NjQxMTQzMWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9TC0B. Transaction: MzE1MzIwNzEzNGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G8269U. Transaction: MzEzMTUzMDA1NmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HYPK. Transaction: MzEzMTAwODk3OGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F421LM. Transaction: MzEwNjQyMTAyMGFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC6G9. Transaction: MzEwNjY3MTU1MGFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2H046O2. Transaction: MzA4NTEwMDg1M2FkaXF6a2N4.

  8. 10 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSPNR4. Transaction: MzA4MTMzMjgyNGFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUWGG. Transaction: MzA2MjY2MjE2NGFkaXF6a2N4.

  10. 23 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKTJAQ. Transaction: MzA2MTIzNzgwNmFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XSOJAXPS. Transaction: MzA0NDA4Mzg0MGFkaXF6a2N4.

  12. 20 September 2011 Director's details changed for Russell Neil Smith on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XSOJ9XPR. Transaction: MzA0NDA3MTY3NGFkaXF6a2N4.

  13. 20 September 2011 Director's details changed for Alec Lawrence Smith on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XSOJ8XPQ. Transaction: MzA0NDA3MTY2OGFkaXF6a2N4.

  14. 20 September 2011 Secretary's details changed for Alec Lawrence Smith on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XSOJ7XPP. Transaction: MzA0NDA3MTY2M2FkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1NUPV8K. Transaction: MzAzOTQ2Mzg4OWFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X4FBWN1B. Transaction: MzAyMjQ5MTM1NGFkaXF6a2N4.

  17. 6 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW3MAM5W. Transaction: MzAyMDkxNzA1NGFkaXF6a2N4.

  18. 19 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NARCJK. Transaction: MjAzOTU0MTc5MmFkaXF6a2N4.

  19. 21 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS56KBMU. Transaction: MjAzNzQ5ODM2MmFkaXF6a2N4.

  20. 30 September 2008 Return made up to 03/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A91VN3JO. Transaction: MjAxNDQ0NDY2OGFkaXF6a2N4.

  21. 28 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A562C1PP. Transaction: MjAwOTc0NTA5NmFkaXF6a2N4.

  22. 14 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NjA5N2FkaXF6a2N4.

  23. 11 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY5ODAzMmFkaXF6a2N4.

  24. 18 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2NjI1M2FkaXF6a2N4.

  25. 15 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTMyNGFkaXF6a2N4.

  26. 30 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1OTA2MGFkaXF6a2N4.

  27. 10 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzE3MDQ3M2FkaXF6a2N4.

  28. 9 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEwNjY4OWFkaXF6a2N4.

  29. 2 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODY2NTgwMGFkaXF6a2N4.

  30. 19 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5NDMyMmFkaXF6a2N4.

  31. 11 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDYzMzQ1MWFkaXF6a2N4.

  32. 8 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI3MTMzMWFkaXF6a2N4.

  33. 23 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI2MDk1M2FkaXF6a2N4.

  34. 21 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4MzExMWFkaXF6a2N4.

  35. 21 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk4NDIzN2FkaXF6a2N4.

  36. 29 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2Nzc1NGFkaXF6a2N4.

  37. 14 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjgxMjA3N2FkaXF6a2N4.

  38. 14 September 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyODM5MGFkaXF6a2N4.

  39. 20 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzA2MjYxNmFkaXF6a2N4.

  40. 11 September 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwNjcxNWFkaXF6a2N4.

  41. 30 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTY3ODgzOWFkaXF6a2N4.

  42. 12 October 1997 Registered office changed on 12/10/97 from: bradburn house 42/46 darlington street wolverhampton west midlands WV1 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIyNjg2MWFkaXF6a2N4.

  43. 27 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjc0MjY2M2FkaXF6a2N4.

  44. 27 August 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkxNDE3NWFkaXF6a2N4.

  45. 3 March 1997 Registered office changed on 03/03/97 from: the elms post office road seisdon wolverhampton WV5 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjEzMzQ4OGFkaXF6a2N4.

  46. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDYzMjQ0MmFkaXF6a2N4.

  47. 16 September 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2MDg2OWFkaXF6a2N4.

  48. 24 October 1995 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzczODQxOWFkaXF6a2N4.

  49. 17 August 1995 Return made up to 03/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyMTA3MGFkaXF6a2N4.

  50. 8 October 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDk0NDIwOWFkaXF6a2N4.

  51. 8 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcyMjE5OWFkaXF6a2N4.

  52. 24 August 1994 Return made up to 03/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODAyMzQ1NWFkaXF6a2N4.

  53. 25 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMjA3ODY1MWFkaXF6a2N4.

  54. 25 August 1993 Return made up to 03/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4MDg3MmFkaXF6a2N4.

  55. 18 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTA4NzIzNmFkaXF6a2N4.

  56. 18 August 1992 Return made up to 03/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTAzNjI4OWFkaXF6a2N4.

  57. 6 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzOTM3MTMxNWFkaXF6a2N4.

  58. 6 September 1991 Return made up to 03/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzYwNjg1NWFkaXF6a2N4.

  59. 5 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDI0NTgwM2FkaXF6a2N4.

  60. 5 September 1990 Return made up to 03/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTIyNjA1NWFkaXF6a2N4.

  61. 29 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NTM5ODE4OWFkaXF6a2N4.

  62. 29 June 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzg2MTIxNGFkaXF6a2N4.

  63. 8 March 1988 Wd 01/02/88 pd 11/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA2NDA4MTY3NGFkaXF6a2N4.

  64. 11 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ1OTAyOWFkaXF6a2N4.

  65. 10 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTY5NzM0NWFkaXF6a2N4.

  66. 10 February 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNzQ5OTcxMGFkaXF6a2N4.

  67. 20 January 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODQ4OTAzM2FkaXF6a2N4.

  68. 15 January 1988 Registered office changed on 15/01/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExODAwNjMxOGFkaXF6a2N4.

  69. 14 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMyMzg2MWFkaXF6a2N4.

  70. 16 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAxMjA1NGFkaXF6a2N4.

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