About

Registered Number: 00813043
Date of Incorporation: 16/07/1964 (59 years and 11 months ago)
Company Status: Active
Registered Address: Stone End Farm, Churcham, Glos, GL2 8AA

 

Based in Glos, Harold W Smart & Son Ltd was founded on 16 July 1964, it's status at Companies House is "Active". This business has 4 directors listed as Smart, David Paul, Smart, Peter Jeremy, Smart, John Keith, Smart, Marlene Miller in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, David Paul N/A - 1
SMART, Peter Jeremy N/A - 1
SMART, John Keith N/A 10 March 2010 1
SMART, Marlene Miller N/A 10 March 2010 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 21 December 2010
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 28 October 2007
AAMD - Amended Accounts 13 August 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 02 February 2004
RESOLUTIONS - N/A 23 July 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 07 January 2003
AUD - Auditor's letter of resignation 20 August 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 06 July 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 11 January 1993
AUD - Auditor's letter of resignation 31 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 13 September 1991
287 - Change in situation or address of Registered Office 13 August 1991
325 - Location of register of directors' interests in shares etc 13 August 1991
353 - Register of members 13 August 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
RESOLUTIONS - N/A 08 November 1990
RESOLUTIONS - N/A 08 November 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
287 - Change in situation or address of Registered Office 12 July 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
288 - N/A 16 July 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
NEWINC - New incorporation documents 16 July 1964

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 22 November 2010 Outstanding

N/A

Mortgage 04 August 2010 Outstanding

N/A

Debenture 19 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.