About

Registered Number: 00506842
Date of Incorporation: 10/04/1952 (72 years ago)
Company Status: Active
Registered Address: Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP

 

Based in Peterborough, A.F. Smith & Son (Coach Builders) Ltd was established in 1952. Smith, Graham Maurice is listed as the only a director of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Graham Maurice 14 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 27 August 2019
MR04 - N/A 06 June 2019
MR04 - N/A 06 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 02 October 2017
CH03 - Change of particulars for secretary 06 September 2017
CH01 - Change of particulars for director 05 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 August 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 30 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 18 October 2010
AP03 - Appointment of secretary 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 21 August 2009
353 - Register of members 21 August 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 27 July 2003
287 - Change in situation or address of Registered Office 18 December 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 24 August 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 26 September 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 26 September 1997
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
363s - Annual Return 06 October 1996
AA - Annual Accounts 06 October 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 04 October 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 14 January 1995
AA - Annual Accounts 25 November 1993
363s - Annual Return 25 November 1993
AA - Annual Accounts 23 November 1992
363a - Annual Return 31 October 1992
AA - Annual Accounts 12 March 1992
288 - N/A 19 November 1991
363b - Annual Return 22 October 1991
363 - Annual Return 28 August 1990
288 - N/A 02 August 1990
AA - Annual Accounts 31 July 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
288 - N/A 21 December 1988
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 1983 Fully Satisfied

N/A

Letter of set off 21 January 1983 Outstanding

N/A

Single debenture 17 October 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.