About

Registered Number: 00427319
Date of Incorporation: 10/01/1947 (77 years and 3 months ago)
Company Status: Active
Registered Address: 39,Stour Road,, Harwich, Essex, CO12 3NP

 

A Smith & Sons Ltd was founded on 10 January 1947 with its registered office in Essex, it's status is listed as "Active". The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 22 November 2013
MR01 - N/A 29 June 2013
MR01 - N/A 01 June 2013
AA - Annual Accounts 01 March 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 11 March 2011
AP01 - Appointment of director 10 January 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AAMD - Amended Accounts 14 November 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
363a - Annual Return 20 November 2008
353 - Register of members 20 November 2008
AA - Annual Accounts 11 September 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 14 May 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 20 November 2002
225 - Change of Accounting Reference Date 14 November 2002
AA - Annual Accounts 30 August 2002
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 06 December 2001
395 - Particulars of a mortgage or charge 06 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 13 May 1999
225 - Change of Accounting Reference Date 24 February 1999
225 - Change of Accounting Reference Date 20 December 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 13 November 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 04 September 1996
395 - Particulars of a mortgage or charge 02 May 1996
395 - Particulars of a mortgage or charge 02 May 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 16 February 1995
395 - Particulars of a mortgage or charge 02 March 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 16 September 1992
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
288 - N/A 13 December 1991
363b - Annual Return 13 December 1991
363(287) - N/A 13 December 1991
AA - Annual Accounts 10 October 1991
395 - Particulars of a mortgage or charge 17 May 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
288 - N/A 29 October 1990
288 - N/A 12 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 22 November 1989
288 - N/A 12 July 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 01 August 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 31 January 1987
363 - Annual Return 31 January 1987
AA - Annual Accounts 30 January 1987
288 - N/A 31 December 1986
MISC - Miscellaneous document 10 January 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2013 Outstanding

N/A

A registered charge 28 May 2013 Outstanding

N/A

Debenture 16 November 2012 Outstanding

N/A

Mortgage 26 November 2001 Outstanding

N/A

Mortgage deed 26 November 2001 Outstanding

N/A

Mortgage deed 26 November 2001 Outstanding

N/A

Mortgage 11 April 1996 Outstanding

N/A

Mortgage 11 April 1996 Outstanding

N/A

Legal mortgage 17 February 1994 Outstanding

N/A

Mortgage 03 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.