About

Registered Number: 02094714
Date of Incorporation: 29/01/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

R.W. Smale (Northern) Ltd was founded on 29 January 1987. We do not know the number of employees at R.W. Smale (Northern) Ltd. This company has one director listed as Brittain, Hilary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTAIN, Hilary N/A 01 May 2016 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 27 November 2019
PSC04 - N/A 31 October 2019
AD01 - Change of registered office address 30 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 14 November 2017
AD01 - Change of registered office address 25 October 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 04 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 16 May 2011
MG01 - Particulars of a mortgage or charge 27 November 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 14 May 2009
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 13 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 12 June 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 15 June 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 25 June 1998
169 - Return by a company purchasing its own shares 19 March 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 27 May 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 17 June 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 28 July 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 19 August 1994
AA - Annual Accounts 09 June 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 13 July 1993
RESOLUTIONS - N/A 12 October 1992
RESOLUTIONS - N/A 12 October 1992
AA - Annual Accounts 25 August 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 10 July 1991
363b - Annual Return 10 July 1991
363 - Annual Return 06 July 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 29 July 1988
CERTNM - Change of name certificate 17 February 1988
288 - N/A 08 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1987
288 - N/A 04 February 1987
CERTINC - N/A 29 January 1987

Mortgages & Charges

Description Date Status Charge by
All assets debenture 24 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.