Founded in 1955, A.Smith(Southwark)limited has its registered office in Surrey, it's status at Companies House is "Active". The company has one director listed as Smith, Peter Charles. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Peter Charles | N/A | 30 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2018 | |
AP01 - Appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
TM02 - Termination of appointment of secretary | 20 October 2017 | |
CS01 - N/A | 20 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
MR01 - N/A | 18 September 2017 | |
MR01 - N/A | 14 September 2017 | |
MR04 - N/A | 13 September 2017 | |
MR04 - N/A | 13 September 2017 | |
MR04 - N/A | 13 September 2017 | |
MR01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 11 December 2014 | |
CH01 - Change of particulars for director | 11 December 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
CH03 - Change of particulars for secretary | 21 September 2012 | |
CH01 - Change of particulars for director | 21 September 2012 | |
AAMD - Amended Accounts | 23 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 23 September 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 19 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
363a - Annual Return | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
AAMD - Amended Accounts | 12 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
RESOLUTIONS - N/A | 19 April 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
363a - Annual Return | 11 October 2005 | |
395 - Particulars of a mortgage or charge | 18 June 2005 | |
395 - Particulars of a mortgage or charge | 17 June 2005 | |
395 - Particulars of a mortgage or charge | 17 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
363a - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
RESOLUTIONS - N/A | 13 February 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 30 April 2002 | |
287 - Change in situation or address of Registered Office | 05 February 2002 | |
363s - Annual Return | 29 November 2001 | |
225 - Change of Accounting Reference Date | 23 May 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 25 September 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 14 September 1998 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 06 August 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 15 September 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 20 September 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 06 October 1994 | |
AA - Annual Accounts | 13 November 1993 | |
363s - Annual Return | 16 September 1993 | |
AA - Annual Accounts | 22 October 1992 | |
363s - Annual Return | 21 October 1992 | |
288 - N/A | 16 April 1992 | |
288 - N/A | 16 April 1992 | |
AA - Annual Accounts | 14 November 1991 | |
363b - Annual Return | 20 September 1991 | |
288 - N/A | 17 July 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 24 September 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
363 - Annual Return | 03 November 1988 | |
AA - Annual Accounts | 03 November 1988 | |
AA - Annual Accounts | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
288 - N/A | 11 April 1987 | |
363 - Annual Return | 03 December 1986 | |
AA - Annual Accounts | 03 December 1986 | |
363 - Annual Return | 03 December 1986 | |
363 - Annual Return | 06 December 1985 | |
AA - Annual Accounts | 19 November 1983 | |
363 - Annual Return | 19 November 1983 | |
AA - Annual Accounts | 18 September 1982 | |
363 - Annual Return | 18 September 1982 | |
AA - Annual Accounts | 01 December 1981 | |
NEWINC - New incorporation documents | 02 April 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2017 | Outstanding |
N/A |
A registered charge | 13 September 2017 | Outstanding |
N/A |
A registered charge | 08 September 2017 | Outstanding |
N/A |
Debenture | 12 November 2008 | Fully Satisfied |
N/A |
Legal charge | 12 November 2008 | Fully Satisfied |
N/A |
Legal charge | 12 November 2008 | Fully Satisfied |
N/A |
Debenture | 16 June 2005 | Fully Satisfied |
N/A |
Legal charge | 16 June 2005 | Fully Satisfied |
N/A |
Legal charge | 16 June 2005 | Fully Satisfied |
N/A |
Charge | 25 May 1976 | Fully Satisfied |
N/A |