A.SMITH(SOUTHWARK)LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 1AF
Company number 00547159
Status Active
Incorporation Date 2 April 1955
Company Type Private Limited Company
Address 304-308 WRYTHE LANE, CARSHALTON, SURREY, SM5 1AF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of A.SMITH(SOUTHWARK)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. A Smith Southwark Limited is a Private Limited Company. The company registration number is 00547159. A Smith Southwark Limited has been working since 02 April 1955. The present status of the company is Active. The registered address of A Smith Southwark Limited is 304 308 Wrythe Lane Carshalton Surrey Sm5 1af. The company`s financial liabilities are £30.72k. It is £27.96k against last year. The cash in hand is £71.08k. It is £31.46k against last year. And the total assets are £252.22k, which is £79.97k against last year. NOBLE-SMITH, Paula Elizabeth is a Secretary of the company. NOBLE SMITH, Paula Elizabeth is a Director of the company. NOBLE-SMITH, Gary John is a Director of the company. Secretary SMITH, Malcolm Charles has been resigned. Director SMITH, Alan George has been resigned. Director SMITH, Geoffrey Michael has been resigned. Director SMITH, Malcolm Charles has been resigned. Director SMITH, Peter Charles has been resigned. The company operates in "Funeral and related activities".


Key Finiance

LIABILITIES £30.72k
+1011%
CASH £71.08k
+79%
TOTAL ASSETS £252.22k
+46%
All Financial Figures

Current Directors

Secretary
NOBLE-SMITH, Paula Elizabeth
Appointed Date: 04 April 2006
Director
NOBLE SMITH, Paula Elizabeth
Appointed Date: 18 March 2005
67 years old
Director
NOBLE-SMITH, Gary John

67 years old

Resigned Directors

Secretary
SMITH, Malcolm Charles
Resigned: 04 April 2006
Director
SMITH, Alan George
Resigned: 30 January 2004
Appointed Date: 06 April 1992
72 years old
Director
SMITH, Geoffrey Michael
Resigned: 04 April 2006
Appointed Date: 06 April 1992
70 years old
Director
SMITH, Malcolm Charles
Resigned: 04 April 2006
76 years old
Director
SMITH, Peter Charles
Resigned: 30 January 2004
69 years old

Persons With Significant Control

Gillvalley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.SMITH(SOUTHWARK)LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,750
12 Oct 2015
Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
...
... and 101 more events
19 Nov 1983
Accounts made up to 31 March 1983
18 Sep 1982
Annual return made up to 31/08/82
18 Sep 1982
Accounts made up to 31 March 1982
01 Dec 1981
Accounts made up to 31 March 1981
02 Apr 1955
Incorporation

A.SMITH(SOUTHWARK)LIMITED Charges

12 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counites Building Society
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H land k/a 304,306,308 and 310 wrythe lane carshalton…
12 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H land k/a 15 rowan road london.
16 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 9 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 9 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 304, 306, 308, 310 & 314 wrythe lane…
16 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 9 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 15 rowan road london t/no SGL644898. By…
25 May 1976
Charge
Delivered: 28 May 1976
Status: Satisfied on 13 November 2008
Persons entitled: Hampstead & Suburban Properties LTD
Description: 310 + 314 wrythe lane, carshalton, sutton.

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