A.g. Smith Transport Services Limited

Company Registration Number: 02844729

Company registered in England and Wales

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A.g. Smith Transport Services Limited is a Private Company Limited by Shares first registered on 13 August 1993. Its current registered address is in Colchester.

Registered Address

UNIT 14 SMEATON CLOSE
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ENGLAND
CO4 9QY

There are 16 companies currently registered at this postcode, including this one.

All companies at CO4 9QY

Registration Data

Company Number

02844729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £154,152£309,458£341,143£323,937£310,168£298,576
Current Assets £156,178£115,124£129,639£104,807£103,934£99,558
of which Cash £108,014£5,465£8,535£1,527£3,506£522
Total Assets £310,330£424,582£470,782£428,744£414,102£398,134
Current Liabilities £105,850£187,414£218,112£180,934£183,419£173,586
Net Current Assets £50,328£-72,290£-88,473£-76,127£-79,485£-74,028
Total Net Worth £204,480£237,168£252,670£247,810£230,683£224,548

Previous Names

No previous names

Company Officers

  • SMITH, Veronica Ann

    Secretary

    Appointed on 13 August 1993

     

    Nationality: British

    Occupation: Company Secretary

    Unit 14
    Smeaton Close
    Severalls Industrial Park
    Colchester
    CO4 9QY
    England

  • SMITH, Ian Frazer

    Director

    Appointed on 31 July 1997

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: December 1957

    Unit 14
    Smeaton Close
    Severalls Industrial Park
    Colchester
    CO4 9QY
    England

  • SMITH, Veronica Ann

    Director

    Appointed on 13 August 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1952

    Unit 14
    Smeaton Close
    Severalls Industrial Park
    Colchester
    CO4 9QY
    England

  • SMITH, Alexander George

    Director

    Appointed on 13 August 1993

    Resigned on 21 August 2000

    Nationality: British

    Occupation: Transport Contractor

    Month of birth: July 1926

    6 Links Avenue
    Gidea Park
    Romford
    Essex
    RM2 6ND

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C66V6I. Transaction: MzE1Mzg4NTk5NWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UO28. Transaction: MzE1MjczODU5NWFkaXF6a2N4.

  3. 12 November 2015 Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon CM9 4XT to Unit 14 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0B5EW. Transaction: MzEzNTA0MzMxOWFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0K5RS. Transaction: MzEzMTAzNzY0NmFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHU6VK. Transaction: MzEyOTU0NjYxMWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGHMP. Transaction: MzEwODQ2NzE0NWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W5KI. Transaction: MzEwMzcxMTA0NmFkaXF6a2N4.

  8. 13 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ50EW. Transaction: MzA4NTAwMjkzMmFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGSA8. Transaction: MzA4MTQ0NTg4N2FkaXF6a2N4.

  10. 8 January 2013 Registered office address changed from Unit 6a the Street Industrial Estate Heybridge Street Maldon Essex CM9 4XB on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQAM6. Transaction: MzA3MDY0ODIzM2FkaXF6a2N4.

  11. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5OMO. Transaction: MzA2NTA1MzEzMmFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14ETV. Transaction: MzA2MDcyNzIwNWFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VOMXYE. Transaction: MzA0NDc4NTkxM2FkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8RUSVZC. Transaction: MzA0MDc1MTMzOGFkaXF6a2N4.

  15. 20 July 2011 Director's details changed for Mrs Veronica Ann Smith on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8RURVZB. Transaction: MzA0MDc0MDQwOGFkaXF6a2N4.

  16. 20 July 2011 Director's details changed for Mr Ian Frazer Smith on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8RUQVZA. Transaction: MzA0MDc0MDQwNWFkaXF6a2N4.

  17. 21 February 2011 Director's details changed for Mrs Veronica Ann Smith on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XTI2FRUA. Transaction: MzAzMjYwMzM3OGFkaXF6a2N4.

  18. 21 February 2011 Secretary's details changed for Mrs Veronica Ann Smith on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XTHXKRU9. Transaction: MzAzMjYwMzA2NmFkaXF6a2N4.

  19. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISNUNTS. Transaction: MzAyNDQ1MDM5MGFkaXF6a2N4.

  20. 16 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XK9F5LPK. Transaction: MzAxOTYxMjI2MWFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Ian Smith on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XK9F3LPI. Transaction: MzAxOTYwMDUxN2FkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Veronica Ann Smith on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XK9F4LPJ. Transaction: MzAxOTYwMDU0OGFkaXF6a2N4.

  23. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZKO4E4E. Transaction: MzAwMDg3OTgyOGFkaXF6a2N4.

  24. 16 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOQUBLV. Transaction: MjAzNzI4MjA0MmFkaXF6a2N4.

  25. 25 March 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14UU8GE. Transaction: MjAyOTAzNjcwNmFkaXF6a2N4.

  26. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4A54E2. Transaction: MjAxNjk2ODYwN2FkaXF6a2N4.

  27. 30 July 2008 Registered office changed on 30/07/2008 from unit 6A the street ind estate heybridge street maldon essex CM9 4XB [View PDF]

    Category: Address. Type: 287. Barcode: A2QQA1UX. Transaction: MjAwOTk0OTEzOGFkaXF6a2N4.

  28. 24 July 2008 Registered office changed on 24/07/2008 from unit 4 river road business park 33 river road barking essex IG11 0DA [View PDF]

    Category: Address. Type: 287. Barcode: A6HRB1NN. Transaction: MjAwOTU5MDM4NmFkaXF6a2N4.

  29. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NjIxNmFkaXF6a2N4.

  30. 30 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk3MDc5OWFkaXF6a2N4.

  31. 29 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0NDU2NGFkaXF6a2N4.

  32. 13 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyMzMyMmFkaXF6a2N4.

  33. 1 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk0MTQ1NWFkaXF6a2N4.

  34. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTM4MDQ2OGFkaXF6a2N4.

  35. 12 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwMDU5NWFkaXF6a2N4.

  36. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk2NDQ5MmFkaXF6a2N4.

  37. 29 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwMzAxNmFkaXF6a2N4.

  38. 28 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI1NTkzM2FkaXF6a2N4.

  39. 17 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5NjE2MGFkaXF6a2N4.

  40. 23 December 2002 Registered office changed on 23/12/02 from: finsgate 5-7 cranwood street london EC1V 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI3NzE2NWFkaXF6a2N4.

  41. 17 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgyNTQ2N2FkaXF6a2N4.

  42. 22 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzkyOTkxM2FkaXF6a2N4.

  43. 22 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQ3OTEzNWFkaXF6a2N4.

  44. 5 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk2OTMzOGFkaXF6a2N4.

  45. 23 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTUyODI1M2FkaXF6a2N4.

  46. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc1NTI3OGFkaXF6a2N4.

  47. 14 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEwNDc3NWFkaXF6a2N4.

  48. 19 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg0OTE4MWFkaXF6a2N4.

  49. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2OTczMGFkaXF6a2N4.

  50. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzA4MjI0MGFkaXF6a2N4.

  51. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjk4ODI5MmFkaXF6a2N4.

  52. 5 October 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMzMzU0M2FkaXF6a2N4.

  53. 4 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIyODcwMWFkaXF6a2N4.

  54. 21 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTc3NDE0MmFkaXF6a2N4.

  55. 6 October 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDM1OTkwN2FkaXF6a2N4.

  56. 24 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzY4MzY4NWFkaXF6a2N4.

  57. 29 September 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDMyMDcyNmFkaXF6a2N4.

  58. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI1NzcxNmFkaXF6a2N4.

  59. 7 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA3MDY4OWFkaXF6a2N4.

  60. 10 September 1996 Return made up to 13/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE4OTA3N2FkaXF6a2N4.

  61. 13 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjE0ODczM2FkaXF6a2N4.

  62. 7 September 1995 Return made up to 13/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NTU5OTk4NmFkaXF6a2N4.

  63. 1 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk3NzI1NWFkaXF6a2N4.

  64. 1 May 1995 Ad 13/04/95--------- £ si [email protected]=2499 £ ic 2501/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDExOTEzMWFkaXF6a2N4.

  65. 1 May 1995 Ad 13/04/95--------- £ si [email protected]=2499 £ ic 2/2501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg2OTA3OGFkaXF6a2N4.

  66. 1 May 1995 Nc inc already adjusted 13/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjExMDMzN2FkaXF6a2N4.

  67. 1 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3NDc2N2FkaXF6a2N4.

  68. 21 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjk1MTI0OGFkaXF6a2N4.

  69. 2 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTc3OTMxOGFkaXF6a2N4.

  70. 18 August 1994 Return made up to 13/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODk0ODIwM2FkaXF6a2N4.

  71. 26 May 1994 Registered office changed on 26/05/94 from: 37 the broadway stratford london E15 4BQ

    Category: Address. Type: 287. Transaction: MDA5OTY1OTI3NmFkaXF6a2N4.

  72. 4 October 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNTExOTg3MWFkaXF6a2N4.

  73. 13 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ0NDc4OGFkaXF6a2N4.

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