C.W. Smith And Sons (Removals) Limited

Company Name	C.W. Smith And Sons (Removals) Limited
Directors	Richard William Duggins-Jones and Michelle Duggins-Jones
Company Status	Active
Company Number	01091590
Category	Private Limited Company
Incorporation Date	22 January 1973(51 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Richard William Duggins-Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(30 years, 2 months after company formation)
Appointment Duration	21 years
Role	Chief Executive Officer
Correspondence Address	134 Lodge Lane Grays Essex RM16 2UD

Director Name	Mrs Michelle Duggins-Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(40 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	134 Lodge Lane Grays Essex RM16 2UD

Director Name	Mrs Carol Ann Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 April 2003)
Role	Removal Contractor
Correspondence Address	26 Frinton Road Collier Row Romford Essex RM5 2EL

Director Name	Mr Peter Charles Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 April 2003)
Role	Removal Contractor
Correspondence Address	26 Frinton Road Collier Row Romford Essex RM5 2EL

Secretary Name	Mr Peter Charles Smith
Nationality	British
Status	Resigned
Appointed	08 August 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	26 Frinton Road Collier Row Romford Essex RM5 2EL

Director Name	Brett Charles Smith
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(30 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	68 Faircross Avenue Romford Essex RM5 3UB

Secretary Name	Richard William Jones
Nationality	British
Status	Resigned
Appointed	07 April 2003(30 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2008)
Role	Commercial Relocations
Correspondence Address	1 Tiverton Grove Harold Park Romford Essex RM3 9UA

Secretary Name	Mrs Michelle Duggins-Jones
Nationality	British
Status	Resigned
Appointed	07 November 2008(35 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	1 Tiverton Grove Harold Park Romford Essex RM3 9UA

Contact

Website	officerelocations.co.uk
Telephone	01708 771290
Telephone region	Romford

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Miss Lucy Rosalie Duggins Jones 7.69% Ordinary D
100 at £1	Mr Charlie Michael Duggins-jones 7.69% Ordinary C
100 at £1	Mr Richard James Duggins-jones 7.69% Ordinary B
500 at £1	Mr Richard William Duggins-jones 38.46% Ordinary A
500 at £1	Mrs Michelle Duggins-jones 38.46% Ordinary A

Financials

Year	2014
Net Worth	£110,281
Cash	£153,459
Current Liabilities	£217,137

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

24 May 2005	Delivered on: 3 June 2005 Persons entitled: Bibby Invoice Discounting Limited as Securty Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 February 2005	Delivered on: 12 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 April 2004	Delivered on: 14 April 2004 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
9 September 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
5 August 2019	Confirmation statement made on 27 July 2019 with updates (6 pages)
22 July 2019	Director's details changed for Mr Richard William Duggins-Jones on 22 July 2019 (2 pages)
22 July 2019	Director's details changed for Mrs Michelle Duggins-Jones on 22 July 2019 (2 pages)
22 July 2019	Change of details for Mr Richard William Duggins-Jones as a person with significant control on 22 July 2019 (2 pages)
22 July 2019	Change of details for Mrs Michelle Duggins-Jones as a person with significant control on 22 July 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with updates (6 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,300 (6 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,300 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,300 (7 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,300 (7 pages)
20 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 1,300 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 1,300 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 1,300 (4 pages)
14 November 2013	Appointment of Mrs Michelle Duggins-Jones as a director (2 pages)
14 November 2013	Appointment of Mrs Michelle Duggins-Jones as a director (2 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000 (4 pages)
22 March 2012	Particulars of variation of rights attached to shares (2 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Statement of company's objects (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest sect 175 16/03/2012 (15 pages)
22 March 2012	Change of share class name or designation (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest sect 175 16/03/2012 (15 pages)
22 March 2012	Particulars of variation of rights attached to shares (2 pages)
22 March 2012	Change of share class name or designation (2 pages)
1 March 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
1 March 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 3 August 2011 (1 page)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 July 2009	Return made up to 27/07/09; full list of members (3 pages)
29 July 2009	Return made up to 27/07/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Secretary's change of particulars / michelle jones / 25/12/2008 (1 page)
25 March 2009	Director's change of particulars / richard jones / 25/12/2008 (1 page)
25 March 2009	Director's change of particulars / richard jones / 25/12/2008 (1 page)
25 March 2009	Secretary's change of particulars / michelle jones / 25/12/2008 (1 page)
10 November 2008	Appointment terminated secretary richard jones (1 page)
10 November 2008	Secretary appointed michelle jones (1 page)
10 November 2008	Secretary appointed michelle jones (1 page)
10 November 2008	Appointment terminated director brett smith (1 page)
10 November 2008	Appointment terminated secretary richard jones (1 page)
10 November 2008	Appointment terminated director brett smith (1 page)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 27/07/08; full list of members (4 pages)
12 August 2008	Return made up to 27/07/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 September 2007	Return made up to 27/07/07; full list of members (2 pages)
24 September 2007	Return made up to 27/07/07; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Return made up to 27/07/06; full list of members (3 pages)
4 August 2006	Return made up to 27/07/06; full list of members (3 pages)
26 June 2006	Return made up to 27/07/05; full list of members; amend (8 pages)
26 June 2006	Return made up to 27/07/05; full list of members; amend (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 September 2005	Return made up to 27/07/05; full list of members (3 pages)
19 September 2005	Return made up to 27/07/05; full list of members (3 pages)
3 June 2005	Particulars of mortgage/charge (7 pages)
3 June 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 August 2003	Return made up to 08/08/03; full list of members (8 pages)
22 August 2003	Return made up to 08/08/03; full list of members (8 pages)
20 July 2003	New secretary appointed;new director appointed (2 pages)
20 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 188 crow lane romford essex RM7 0ES (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 188 crow lane romford essex RM7 0ES (1 page)
30 June 2003	Ad 02/04/03--------- Â£ si 996@1=996 Â£ ic 4/1000 (4 pages)
30 June 2003	Ad 02/04/03--------- Â£ si 996@1=996 Â£ ic 4/1000 (4 pages)
25 June 2003	Nc inc already adjusted 02/04/03 (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Nc inc already adjusted 02/04/03 (1 page)
25 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 August 2002	Return made up to 08/08/02; full list of members (7 pages)
10 August 2002	Return made up to 08/08/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 November 2001	Return made up to 08/08/01; full list of members (6 pages)
6 November 2001	Return made up to 08/08/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Return made up to 08/08/00; full list of members (6 pages)
31 August 2000	Return made up to 08/08/00; full list of members (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: 20 tiverton avenue, clayhall, ilford, essex. IG5 0LA (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 20 tiverton avenue, clayhall, ilford, essex. IG5 0LA (1 page)
3 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 August 1999	Return made up to 08/08/99; no change of members (4 pages)
5 August 1999	Return made up to 08/08/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 September 1998	Return made up to 08/08/98; no change of members (4 pages)
25 September 1998	Return made up to 08/08/98; no change of members (4 pages)
17 November 1997	Full accounts made up to 31 March 1997 (12 pages)
17 November 1997	Full accounts made up to 31 March 1997 (12 pages)
8 September 1997	Return made up to 08/08/97; full list of members (6 pages)
8 September 1997	Return made up to 08/08/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
18 September 1996	Return made up to 08/08/96; full list of members (6 pages)
18 September 1996	Return made up to 08/08/96; full list of members (6 pages)
2 August 1995	Return made up to 08/08/95; no change of members (4 pages)
2 August 1995	Return made up to 08/08/95; no change of members (4 pages)
2 August 1995	Full accounts made up to 31 March 1995 (12 pages)
2 August 1995	Full accounts made up to 31 March 1995 (12 pages)
22 January 1973	Incorporation (14 pages)
22 January 1973	Incorporation (14 pages)
22 January 1973	Certificate of incorporation (1 page)
22 January 1973	Certificate of incorporation (1 page)

C.W. Smith And Sons (Removals) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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