A.m. Smith Groundworks Limited

Company Registration Number: 04405808

Company registered in England and Wales

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A.m. Smith Groundworks Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in Hawkhurst, Kent.

Registered Address

PENRHYN
SLIP MILL LANE
HAWKHURST
KENT
TN18 4JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04405808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £123,964£115,017£97,297£130,349£72,228£70,496£162,352£62,600£72,914£74,565£155,671£101,944
of which Cash £88£88£88£7,563£103£485£448£0£0£0£0£0
Total Assets £123,964£115,017£97,297£130,349£72,228£70,496£162,352£62,600£72,914£74,565£155,671£101,944
Current Liabilities £131,808£115,084£111,815£134,164£73,617£76,100£138,090£76,397£94,492£125,736£153,067£124,626
Net Current Assets £-7,844£-67£-14,518£-3,815£-1,389£-5,604£24,262£-13,797£-21,578£-51,171£2,604£-22,682
Total Net Worth £2,630£1,108£3,132£2,426£2,696£582£18,128£1,001£2,698£2,698£9,116£2,329

Previous Names

No previous names

Company Officers

  • SMITH, James Mckay

    Secretary

    Appointed on 28 March 2002

     

    Penrhyn
    Slip Mill Lane
    Hawkhurst
    Kent
    TN18 4JZ

  • SMITH, James Mckay

    Director

    Appointed on 28 March 2002

     

    Nationality: British

    Occupation: Groundworker

    Month of birth: June 1972

    Penrhyn
    Slip Mill Lane
    Hawkhurst
    Kent
    TN18 4JZ

  • STEVENS, Marian Ann

    Secretary

    Appointed on 28 March 2002

    Resigned on 28 March 2002

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

  • SMITH, Andrew Mckay

    Director

    Appointed on 28 March 2002

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Groundworker

    Month of birth: September 1951

    Bliby Lodge Bliby Corner
    Bilsington
    Ashford
    Kent
    TN25 7JD

  • SMITH, Terence Mckaye

    Director

    Appointed on 1 April 2005

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Gorundworker

    Month of birth: September 1984

    4 St Martins Cottages
    Aldington
    Ashford
    Kent
    TN25 7DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEKZ1C. Transaction: MzE1OTQwMzY4MWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZKWJ. Transaction: MzE0NTg3NDc5NWFkaXF6a2N4.

  3. 7 April 2016 Termination of appointment of Andrew Mckay Smith as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X54DZDYO. Transaction: MzE0NTg3MjQ4OWFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RV2GG. Transaction: MzEyMzUzNzYyNWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DH3YB. Transaction: MzEyMDQzNTI2N2FkaXF6a2N4.

  6. 1 April 2015 Secretary's details changed for James Mckay Smith on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DH3WA. Transaction: MzEyMDQxNjQwMWFkaXF6a2N4.

  7. 1 April 2015 Director's details changed for Andrew Mckaye Smith on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DH3WJ. Transaction: MzEyMDQxNjQwNmFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for James Mckaye Smith on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DH3WR. Transaction: MzEyMDQxNjQwOGFkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP3YFU. Transaction: MzEwNTEyNDE5M2FkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZPA4H. Transaction: MzA5OTI5NTg4MGFkaXF6a2N4.

  11. 22 April 2014 Registration of charge 044058080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36C4AHC. Transaction: MzA5ODU3NjUzOGFkaXF6a2N4.

  12. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMIY0R. Transaction: MzA5MDE4ODc3NWFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1ZSG. Transaction: MzA3NTY3NDYxMmFkaXF6a2N4.

  14. 4 April 2013 Termination of appointment of Terence Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L1ZS8. Transaction: MzA3NTY3NDQ5M2FkaXF6a2N4.

  15. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJVIA. Transaction: MzA3MDE1NjcyOGFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18QIQUG. Transaction: MzA1NzMzNzEzMWFkaXF6a2N4.

  17. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O800G1. Transaction: MzA0OTA1NTA4MmFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XD60PTB9. Transaction: MzAzNTY5OTQ3MmFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A96P4PIP. Transaction: MzAyNzkxODEwN2FkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XK5WCJBO. Transaction: MzAxMzg4MTI5NWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Terence Mckaye Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK5WBJBN. Transaction: MzAxMzg4MDgwMmFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for James Mckaye Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK5WAJBM. Transaction: MzAxMzg4MDgwMWFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Andrew Mckaye Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK5W9JBL. Transaction: MzAxMzg4MDc4MmFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR30YGEB. Transaction: MzAwNjMwNjcwOWFkaXF6a2N4.

  25. 28 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DU99E9. Transaction: MjAzMTY1MzA1MGFkaXF6a2N4.

  26. 29 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RF404E. Transaction: MjAwNjI2MDk5OWFkaXF6a2N4.

  27. 9 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHQ20ZJ1. Transaction: MjAwNTA3OTYxNWFkaXF6a2N4.

  28. 17 October 2007 Registered office changed on 17/10/07 from: bliby lodge bliby corner bilsington ashford kent TN25 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY3MTg3N2FkaXF6a2N4.

  29. 18 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDM3NjUzM2FkaXF6a2N4.

  30. 9 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxMTAxMWFkaXF6a2N4.

  31. 9 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxMTY3NGFkaXF6a2N4.

  32. 9 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NzkyNmFkaXF6a2N4.

  33. 8 August 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4NjAyNGFkaXF6a2N4.

  34. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ3MzEyN2FkaXF6a2N4.

  35. 23 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTMzMDQzNGFkaXF6a2N4.

  36. 16 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUyMTE2NGFkaXF6a2N4.

  37. 5 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NDEzM2FkaXF6a2N4.

  38. 17 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODI3MTIwMmFkaXF6a2N4.

  39. 12 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYyODY2MGFkaXF6a2N4.

  40. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE4OTc3MmFkaXF6a2N4.

  41. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg4NjA4NWFkaXF6a2N4.

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