About

Registered Number: 04403401
Date of Incorporation: 26/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Alkerton Court, Eastington, Stonehouse, Gloucestershire, GL10 3AQ

 

Smith's (Quarry Operations) Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PULLIN, Rebecca 01 January 2020 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 March 2020
CS01 - N/A 28 January 2020
AP03 - Appointment of secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 October 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 03 November 2010
AD01 - Change of registered office address 13 July 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 30 October 2007
CERTNM - Change of name certificate 06 July 2007
363a - Annual Return 04 April 2007
353 - Register of members 04 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2007
287 - Change in situation or address of Registered Office 07 March 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
287 - Change in situation or address of Registered Office 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
CERTNM - Change of name certificate 26 April 2002
NEWINC - New incorporation documents 26 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.