About

Registered Number: 01824801
Date of Incorporation: 14/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: The Common, Melbourne, Derby, DE73 8HU

 

Founded in 1984, John Smith (Melbourne) Ltd has its registered office in Derby, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 2 directors listed as Smith, Eileen Daphne, Smith, John William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Eileen Daphne N/A - 1
SMITH, John William N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 14 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2018
RESOLUTIONS - N/A 10 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 October 2013
RESOLUTIONS - N/A 08 August 2013
SH01 - Return of Allotment of shares 08 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 29 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 06 February 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 14 January 2009
AA - Annual Accounts 20 November 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 31 January 2008
363s - Annual Return 01 February 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 03 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 31 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 09 October 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 12 February 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 23 February 2000
225 - Change of Accounting Reference Date 08 February 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 10 February 1997
395 - Particulars of a mortgage or charge 09 November 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 24 January 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 12 January 1994
AA - Annual Accounts 21 January 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 26 February 1992
363s - Annual Return 10 February 1992
395 - Particulars of a mortgage or charge 17 July 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 19 March 1991
287 - Change in situation or address of Registered Office 15 June 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 27 February 1989
288 - N/A 07 February 1989
363 - Annual Return 07 February 1989
CERTNM - Change of name certificate 04 October 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
287 - Change in situation or address of Registered Office 05 January 1988
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 October 1996 Fully Satisfied

N/A

Fixed and floating charge 12 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.