G.A.Smith & Sons.Limited

Company Name	G.A.Smith & Sons.Limited
Directors	Nicholas Roy Smith and George Robert Peter Smith
Company Status	Active
Company Number	00241951
Category	Private Limited Company
Incorporation Date	26 August 1929(94 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Nicholas Roy Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(62 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr George Robert Peter Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1993(63 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Panoramic Tower 6 Hay Currie Street London E14 6FA

Secretary Name	Mr George Robert Peter Smith
Nationality	British
Status	Current
Appointed	29 October 1999(70 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Panoramic Tower 6 Hay Currie Street London E14 6FA

Director Name	Mr George Philip Shapland Smith
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(62 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	19 Princes Avenue Woodford Green Essex IG8 0LL

Director Name	Mr Peter Overett Smith
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(62 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (resigned 04 September 2019)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Ms Kath Goddard
Nationality	British
Status	Resigned
Appointed	01 August 1992(62 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	66 Clarence Road North South Benfleet Benfleet Essex SS7 1HT

Director Name	Christopher John Beaven
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(65 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 November 2009)
Role	Sales Director
Correspondence Address	20 Brookfields Stebbing Great Dunmow Essex CM6 3SA

Secretary Name	Robert Graham Patrick Klee
Nationality	British
Status	Resigned
Appointed	30 May 1997(67 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	104 High Street Ongar Essex CM5 9EB

Contact

Website	bruceburlington.co.uk
Telephone	01268 553500
Telephone region	Basildon

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

7.5k at £1	Mr George Philip Shapland Smith 6.25% Cumulative Preference
5.2k at £1	Mr Nicholas Roy Smith 4.29% Ordinary
5k at £1	Jennifer Lynne Comfort 4.17% Cumulative Preference
5k at £1	Jennifer Lynne Comfort 4.17% Ordinary
5k at £1	Mr George Philip Shapland Smith 4.17% Ordinary
5k at £1	Patricia Ann Selsdon 4.17% Cumulative Preference
5k at £1	Patricia Ann Selsdon 4.17% Ordinary
5k at £1	V.g. De Havilland 4.17% Cumulative Preference
5k at £1	V.g. De Havilland 4.17% Ordinary
3.8k at £1	M.j. Smith 3.13% Cumulative Preference
3.8k at £1	M.s. Haslett 3.13% Cumulative Preference
20k at £1	George Robert Peter Smith 16.63% Ordinary
15k at £1	George Robert Peter Smith 12.50% Cumulative Preference
15k at £1	Mr Nicholas Roy Smith 12.50% Cumulative Preference
14.9k at £1	Executors Of Est. Of J.r.b. Smith 12.42% Ordinary

Financials

Year	2014
Net Worth	£714,390
Cash	£7,534
Current Liabilities	£251,454

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

8 November 1942	Delivered on: 10 November 1942 Satisfied on: 17 January 2003 Persons entitled: Mann Crossman and Paulin Limited Classification: Mortgage Secured details: 1000 and all other monies due etc. Particulars: The budget house, upminster road, upminster, essex with goodwill and the benefit of all licences. Fully Satisfied
18 July 1940	Delivered on: 8 August 1940 Satisfied on: 17 January 2003 Persons entitled: Charrington and Company Limited Classification: Mortgage Secured details: 1472 and any other monies due etc. Particulars: Leasehold the blakely arms manor park,essex. Goodwill of the trade carried on at the above premises and the benefit of all licences in connection therewith. All tenants and trade fixtures and fittings all money's due under the licencing (cons) act 1910. Fully Satisfied
20 May 1936	Delivered on: 22 May 1936 Satisfied on: 17 January 2003 Persons entitled: Mann Crossman and Paulin Limited Classification: Charge Secured details: Â£300. Particulars: Companys interest in and goodwill of business of licensed victuallers carried on at "the victory" public house, ashingdon road, rochford, essex. Fully Satisfied
20 February 1935	Delivered on: 1 July 1935 Satisfied on: 17 January 2003 Persons entitled: Watney Combe Reid and Company Classification: Mortgage registered pursuant to an order of court dated 21.6.35 Secured details: Â£3750 & further advances. Particulars: Land and "the bull hotel" barking together with fixtures, fittings and goodwill of the business all moneys to which the mortgagors may become entitled to under the licencing (consolidation) act 1910. Fully Satisfied
16 September 1904	Delivered on: 8 April 1931 Satisfied on: 17 January 2003 Persons entitled: Taylor Walker and Company Limited Classification: Mortgage Secured details: 2918 16/9 owing. Particulars: Piece of land and public house,k /a "denmark arms" barking road, high street, eastham, essex. Strip of land at rear and adjoining the said premises with the goodwill fixtures and fittings. Fully Satisfied
11 October 1922	Delivered on: 8 April 1931 Satisfied on: 17 January 2003 Persons entitled: Taylor Walker and Company Limited Classification: Mortgage Secured details: 2219 17/2, owing. Particulars: Piece of land hotel and buildings k/a "the roding hotel" south end road, east ham, essex with goodwill and fixtures and fittings. Fully Satisfied
2 December 1914	Delivered on: 8 April 1931 Satisfied on: 17 January 2003 Persons entitled: Taylor Walker and Company Limited Classification: Mortgage Secured details: Â£1017 3/2 owing. Particulars: Piece of land & shop. Known as 'the railway stores' 204, high street, eastham. Essex together with goodwill & fixtures. Fully Satisfied
23 November 1900	Delivered on: 8 April 1931 Satisfied on: 17 January 2003 Persons entitled: Taylor Walker and Company Limited Classification: Mortgage Secured details: Â£415 5/4 owing. Particulars: Piece of land with beer shop k/a 88 kempton road, east ham, essex - goodwill and fixtures and fittings. Fully Satisfied
21 November 1994	Delivered on: 30 November 1994 Satisfied on: 17 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The eastbrook public house dagenham road dagenham essex. Fully Satisfied
21 November 1994	Delivered on: 30 November 1994 Satisfied on: 17 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d albert house russell gardens wickford essex title no EX192590. Fully Satisfied
21 November 1994	Delivered on: 30 November 1994 Satisfied on: 17 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The farmhouse tavern dagenham road dagenham essex title no EGL157. Fully Satisfied
22 December 1987	Delivered on: 6 January 1988 Satisfied on: 13 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bay 2 armstrong road benfleet essex. Fully Satisfied
13 February 1985	Delivered on: 21 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 & 36 high street north, east ham. L.b of newham. Fully Satisfied
14 November 1983	Delivered on: 16 November 1983 Satisfied on: 17 January 2003 Persons entitled: Truman Limited Classification: Legal charge Secured details: Â£50,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: F/H property k/a 'the farmhouse tavern' dagenham road l/b of barking & dagenham, title no egl 157 and the book debts and goodwill of the business. Fully Satisfied
28 January 1980	Delivered on: 14 February 1980 Satisfied on: 13 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, armstrong, road, thundersley, essex. Fully Satisfied
10 November 1960	Delivered on: 15 November 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 34 & 36 high street north. East ham. Essex. Fully Satisfied
5 February 1951	Delivered on: 12 February 1951 Satisfied on: 17 January 2003 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: No 3 cliff terrace, margate, kent. Fully Satisfied
17 May 1928	Delivered on: 8 April 1931 Satisfied on: 17 January 2003 Persons entitled: Taylor Walker and Company Limited Classification: Mortgage Secured details: Â£11900 owing. Particulars: Piece of ground and public house k/a " the chequers" ripple road, dagenham, essex, goodwill of the business and all fixtures and fittings thereon. Fully Satisfied
2 December 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 250 rainham road dagenham essex. Outstanding
2 December 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as 20 runwell road wickford essex title number EX308057. Outstanding
2 December 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 8 grange avenue wickford essex title number EX574090. Outstanding
2 December 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 13/15 warley hill brentwood essex. Outstanding
2 December 2002	Delivered on: 6 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 42 corbets tey road upminster essex. Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 September 2019	Termination of appointment of Peter Overett Smith as a director on 4 September 2019 (1 page)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (6 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Termination of appointment of George Philip Shapland Smith as a director on 29 November 2016 (1 page)
27 November 2017	Termination of appointment of George Philip Shapland Smith as a director on 29 November 2016 (1 page)
27 June 2017	Director's details changed for Mr. Nicholas Roy Smith on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr. Nicholas Roy Smith on 27 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
9 January 2017	Director's details changed for Mr. Nicholas Roy Smith on 6 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr. Nicholas Roy Smith on 6 January 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 120,000 (8 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 120,000 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 120,000 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 120,000 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 120,000 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 120,000 (9 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 120,000 (9 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 120,000 (9 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter Overett Smith on 26 February 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (9 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (9 pages)
9 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
31 March 2011	Director's details changed for Mr. Nicholas Roy Smith on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr. Nicholas Roy Smith on 31 March 2011 (2 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
11 November 2009	Registered office address changed from Unit 1a Kierbeck Business Park Wharf Lane Vange Wharf Basildon Essex SS16 4SW on 11 November 2009 (1 page)
11 November 2009	Termination of appointment of Christopher Beaven as a director (1 page)
11 November 2009	Termination of appointment of Christopher Beaven as a director (1 page)
11 November 2009	Registered office address changed from Unit 1a Kierbeck Business Park Wharf Lane Vange Wharf Basildon Essex SS16 4SW on 11 November 2009 (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (10 pages)
4 August 2009	Return made up to 01/08/09; full list of members (10 pages)
17 December 2008	Registered office changed on 17/12/2008 from unit 2A kierbeck business park wharf lane vange wharf basildon essex SS16 4SW (1 page)
17 December 2008	Registered office changed on 17/12/2008 from unit 2A kierbeck business park wharf lane vange wharf basildon essex SS16 4SW (1 page)
30 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 August 2008	Return made up to 01/08/08; full list of members (10 pages)
12 August 2008	Return made up to 01/08/08; full list of members (10 pages)
30 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
30 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (12 pages)
7 August 2007	Return made up to 01/08/07; full list of members (12 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
8 August 2006	Return made up to 01/08/06; full list of members (10 pages)
8 August 2006	Return made up to 01/08/06; full list of members (10 pages)
14 September 2005	Return made up to 01/08/05; no change of members (6 pages)
14 September 2005	Return made up to 01/08/05; no change of members (6 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2004	Return made up to 01/08/04; no change of members (6 pages)
9 August 2004	Return made up to 01/08/04; no change of members (6 pages)
11 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Return made up to 01/08/03; full list of members (10 pages)
8 August 2003	Return made up to 01/08/03; full list of members (10 pages)
26 April 2003	Registered office changed on 26/04/03 from: unit 2 enterprise business park enterprise way wickford essex SS11 8DH (1 page)
26 April 2003	Registered office changed on 26/04/03 from: unit 2 enterprise business park enterprise way wickford essex SS11 8DH (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
7 August 2002	Return made up to 01/08/02; full list of members (6 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 August 2001	Return made up to 01/08/01; no change of members (7 pages)
20 August 2001	Return made up to 01/08/01; no change of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (19 pages)
24 January 2001	Full accounts made up to 31 March 2000 (19 pages)
23 October 2000	Return made up to 01/08/00; full list of members (10 pages)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2000	Return made up to 01/08/00; full list of members (10 pages)
23 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
27 January 2000	Location of register of members (1 page)
27 January 2000	Location of register of members (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: albert house unit d russell gardens wickford essex SS11 8BX (1 page)
16 November 1999	Registered office changed on 16/11/99 from: albert house unit d russell gardens wickford essex SS11 8BX (1 page)
16 November 1999	Secretary resigned (1 page)
10 August 1999	Return made up to 01/08/99; full list of members (11 pages)
10 August 1999	Return made up to 01/08/99; full list of members (11 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (15 pages)
4 December 1998	Full accounts made up to 31 March 1998 (15 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Return made up to 01/08/98; no change of members (7 pages)
10 August 1998	Return made up to 01/08/98; no change of members (7 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
22 December 1997	Full accounts made up to 31 March 1997 (15 pages)
13 August 1997	Return made up to 01/08/97; no change of members (7 pages)
13 August 1997	Return made up to 01/08/97; no change of members (7 pages)
31 July 1997	Full accounts made up to 31 March 1996 (14 pages)
31 July 1997	Full accounts made up to 31 March 1996 (14 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
8 August 1996	Return made up to 01/08/96; full list of members (10 pages)
8 August 1996	Return made up to 01/08/96; full list of members (10 pages)
24 August 1995	Return made up to 01/08/95; full list of members (10 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Return made up to 01/08/95; full list of members (10 pages)
24 August 1995	New director appointed (2 pages)
3 August 1995	Full accounts made up to 31 March 1995 (14 pages)
3 August 1995	Full accounts made up to 31 March 1995 (14 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
26 August 1929	Certificate of incorporation (1 page)
26 August 1929	Incorporation (51 pages)
26 August 1929	Certificate of incorporation (1 page)
26 August 1929	Incorporation (51 pages)

G.A.Smith & Sons.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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