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A. Smith & Sons (Waste Disposal) LTD

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Reports

Extended Company Report with Annual Accounts A. SMITH & SONS (WASTE DISPOSAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01346573
Record last updated Monday, October 22, 2018 10:22:41 PM UTC
Official Address Coronation Road Cressex High Wycombe Buckinghamshire Hp123tz Abbey
There are 88 companies registered at this street
Postal Code HP123TZ
Sector Treatment and disposal of non-hazardous waste

Charts

Visits

A. SMITH & SONS (WASTE DISPOSAL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2017 Annual accounts Annual accounts
Registry Aug 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 14, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2017 Resignation of one Director Resignation of one Director
Registry Dec 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2016 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Sep 12, 2016 Annual accounts Annual accounts
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 10, 2016 Annual accounts Annual accounts
Registry Aug 17, 2015 Annual return Annual return
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Aug 19, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Registry Jul 28, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for secretary 2609751... Change of particulars for secretary 2609751...
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 18, 2009 Annual return Annual return
Registry Dec 17, 2008 Appointment of a person Appointment of a person
Registry Dec 11, 2008 Resignation of a person Resignation of a person
Registry Nov 27, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 1, 2008 Appointment of a person Appointment of a person
Registry Jul 31, 2008 Appointment of a person 2624537... Appointment of a person 2624537...
Registry Jul 31, 2008 Resignation of a person Resignation of a person
Registry Jul 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2008 Appointment of a person Appointment of a person
Registry Mar 31, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 22, 2006 Annual return 1831529... Annual return 1831529...
Financials Jul 19, 2006 Annual accounts Annual accounts
Financials Dec 9, 2005 Annual accounts 1831400... Annual accounts 1831400...
Registry Aug 31, 2005 Annual return Annual return
Registry Aug 24, 2004 Annual return 1845554... Annual return 1845554...
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2003 Annual return Annual return
Registry Aug 21, 2003 Resignation of a person Resignation of a person
Registry Jul 31, 2003 Resignation of one Landfill Director and one Director (a man) Resignation of one Landfill Director and one Director (a man)
Financials May 3, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2001 Resignation of a person Resignation of a person
Registry Nov 7, 2001 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Resolution Resolution
Registry Aug 29, 2001 Resolution 1800811... Resolution 1800811...
Registry Aug 29, 2001 Resolution Resolution
Registry Aug 29, 2001 Appointment of a person Appointment of a person
Registry Aug 29, 2001 Appointment of a person 1845791... Appointment of a person 1845791...
Registry Aug 29, 2001 Elective resolution Elective resolution
Registry Aug 24, 2001 Annual return Annual return
Registry Aug 20, 2001 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2001 Appointment of a person Appointment of a person
Registry Feb 20, 2001 Appointment of a person 1788476... Appointment of a person 1788476...
Registry Feb 20, 2001 Appointment of a person Appointment of a person
Registry Feb 20, 2001 Appointment of a person 1879469... Appointment of a person 1879469...
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 20, 2001 Appointment of a director 1879469... Appointment of a director 1879469...
Registry Feb 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2000 Appointment of a person Appointment of a person
Registry Oct 12, 2000 Resignation of a person Resignation of a person
Registry Oct 12, 2000 Resignation of a person 1789200... Resignation of a person 1789200...
Registry Oct 12, 2000 Resignation of a person Resignation of a person
Registry Oct 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2000 Five appointments: 5 men Five appointments: 5 men
Financials Sep 14, 2000 Annual accounts Annual accounts
Financials Sep 14, 2000 Annual accounts 1788284... Annual accounts 1788284...
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Registry Aug 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 1999 Annual return Annual return
Registry Jul 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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