About

Registered Number: 00724766
Date of Incorporation: 22/05/1962 (61 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SD,

 

Founded in 1962, R V Smith Leisure Ltd are based in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the business. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALDER-SMITH, Joan Kathleen N/A 01 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 08 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 September 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 13 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 09 January 2013
CH01 - Change of particulars for director 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 08 January 2012
AA01 - Change of accounting reference date 23 September 2011
AR01 - Annual Return 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 07 November 2006
AUD - Auditor's letter of resignation 23 October 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 13 October 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
RESOLUTIONS - N/A 05 May 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 01 November 2002
CERTNM - Change of name certificate 15 August 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 29 July 2001
363s - Annual Return 08 February 2001
RESOLUTIONS - N/A 15 December 2000
RESOLUTIONS - N/A 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
123 - Notice of increase in nominal capital 15 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 24 August 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 27 August 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 03 July 1996
AA - Annual Accounts 30 October 1995
395 - Particulars of a mortgage or charge 27 September 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 15 September 1994
288 - N/A 15 September 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 09 August 1993
288 - N/A 26 March 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 26 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1991
AA - Annual Accounts 06 August 1991
363b - Annual Return 06 August 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
395 - Particulars of a mortgage or charge 25 October 1989
395 - Particulars of a mortgage or charge 03 October 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
MEM/ARTS - N/A 26 April 1989
CERTNM - Change of name certificate 20 March 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 28 August 1987
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 September 1995 Outstanding

N/A

Legal mortgage 17 October 1989 Fully Satisfied

N/A

Legal mortgage 22 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.