A E Smith & Son Limited

Company Registration Number: 05101880

Company registered in England and Wales

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A E Smith & Son Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Stinchcombe, Gloucestershire.

Registered Address

1 COOMBE GARDENS
THE STREET
STINCHCOMBE
GLOUCESTERSHIRE
GL11 6AP

There are 3 companies currently registered at this postcode, including this one.

All companies at GL11 6AP

Registration Data

Company Number

05101880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £27,498£0£0£0£0£0£0
Current Assets £0£17,744£19,488£24,696£18,524£19,136£22,677
of which Cash £0£351£171£2,005£0£2,392£4,501
Total Assets £27,498£17,744£19,488£24,696£18,524£19,136£22,677
Current Liabilities £13,749£24,655£23,903£32,116£25,440£42,612£49,981
Net Current Assets £-13,749£-6,911£-4,415£-7,420£-6,916£-23,476£-27,304
Total Net Worth £13,749£5,661£8,790£5,920£14,466£-23,476£-27,264

Previous Names

No previous names

Company Officers

  • KING-SMITH, Helen

    Secretary

    Appointed on 14 April 2004

     

    1 Coombe Gardens
    The Street, Stinchcombe
    Dursley
    Gloucester
    GL11 6AP

  • SMITH, Anthony Edward

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    1 Coombe Gardens
    The Street, Stinchcombe
    Dursley
    Gloucester
    GL11 6AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzc3NjA0OGFkaXF6a2N4.

  2. 20 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FER9NC. Transaction: MzE1NzYyNjQ4MmFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DJYTMZ. Transaction: MzE1NTI5OTY0MWFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU18Y. Transaction: MzE0NzMyODEyNmFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LSZELL. Transaction: MzEzNzI3MTEyNGFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z99DV. Transaction: MzEyMjgxNjIyM2FkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ4OBK. Transaction: MzEwOTcyMzg4OWFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X369I89L. Transaction: MzA5ODUyMDU1OWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADCVYY. Transaction: MzA3OTk1NTY5MWFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X283MPZD. Transaction: MzA3Nzc2NjY4MWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHW5T7. Transaction: MzA2NTMyODAyN2FkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSYDE. Transaction: MzA1NjU1MjAzOWFkaXF6a2N4.

  13. 23 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: A0OKPTIJ. Transaction: MzA0OTU4MTIxM2FkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XD7SFTBS. Transaction: MzAzNTcwMzM3MWFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWJNGO3J. Transaction: MzAyNTAwNzM1N2FkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XMOLKJHC. Transaction: MzAxNDI2NTcwOWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Anthony Edward Smith on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMOLJJHB. Transaction: MzAxNDI2MzA0N2FkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALN1AE9G. Transaction: MzAwMTM3NjkyOWFkaXF6a2N4.

  19. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KGF92T. Transaction: MjAzMDc0OTg1M2FkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVWW95W7. Transaction: MjAyMTQ0Nzk5NWFkaXF6a2N4.

  21. 15 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU97IYWJ. Transaction: MjAwMzM2Njk2MGFkaXF6a2N4.

  22. 1 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExNDA5NGFkaXF6a2N4.

  23. 17 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NzQ1NGFkaXF6a2N4.

  24. 2 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3NjgwOGFkaXF6a2N4.

  25. 11 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMDQwMmFkaXF6a2N4.

  26. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc2NjQ4NmFkaXF6a2N4.

  27. 14 October 2005 Registered office changed on 14/10/05 from: cedar house, hazell drive newport gwent NP10 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE4NTc3NWFkaXF6a2N4.

  28. 14 October 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTM2MTM5M2FkaXF6a2N4.

  29. 2 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDAwMzE5NGFkaXF6a2N4.

  30. 9 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxMzY2NWFkaXF6a2N4.

  31. 18 February 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTg5MTM0MmFkaXF6a2N4.

  32. 19 July 2004 Ad 14/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY2ODc1NmFkaXF6a2N4.

  33. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTMzMTY0NGFkaXF6a2N4.

  34. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzMjM5NmFkaXF6a2N4.

  35. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM3NTczMGFkaXF6a2N4.

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