Smith & Landers (Engineers) Limited

Company Name	Smith & Landers (Engineers) Limited
Company Status	Active
Company Number	00485846
Category	Private Limited Company
Incorporation Date	30 August 1950(72 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mildred Anna Maher
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 May 1964(13 years, 8 months after company formation)
Appointment Duration	58 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Chorley New Road Chorley New Road Bolton BL1 4BY

Secretary Name	Mildred Anna Maher
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Chorley New Road Chorley New Road Bolton BL1 4BY

Director Name	David Alexander Maher
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(41 years, 7 months after company formation)
Appointment Duration	31 years
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	78 Chorley New Road Chorley New Road Bolton BL1 4BY

Director Name	Alexander Lumley Maher
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 May 1994(43 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Chorley New Road Chorley New Road Bolton BL1 4BY

Director Name	Adam Charles Gilmartin
Date of Birth	November 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(70 years, 7 months after company formation)
Appointment Duration	2 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lancashire Auto Hayfield Road Ormskirk Lancashire L39 1NZ

Director Name	Angela Elizabeth Frampton
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(46 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 May 1997)
Role	Independent Financial Adviser
Correspondence Address	32 Redcliffe Gardens Aughton Ormskirk Lancashire L39 4UR

Director Name	Diane Sylvia Jacobs
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2001)
Role	Office Manager
Correspondence Address	28 The Fairway Northwood Middlesex HA6 3DY

Contact

Website	lancashireford.co.uk
Email address	[email protected]

Location

Registered Address	78 Chorley New Road Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£360,605
Cash	£3,488
Current Liabilities	£307,091

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

20 August 2007	Delivered on: 22 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 August 2007	Delivered on: 21 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland 10 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ormskirk ford, hayfield road, ormskirk, t/no LA899242 and LA896928. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
1 August 2006	Delivered on: 2 August 2006 Persons entitled: Fce Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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
31 August 2001	Delivered on: 5 September 2001 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: Property k/a "ormskirk ford" hayfield road ormskirk lancashire. Outstanding
7 December 2000	Delivered on: 18 December 2000 Satisfied on: 5 October 2007 Persons entitled: Barclays 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. Fully Satisfied
29 January 1986	Delivered on: 30 January 1986 Satisfied on: 29 July 2006 Persons entitled: Chartered Trust Public Limited Company. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies fixed & floating charge over all new & used vehicles of the company. Fully Satisfied
25 May 1984	Delivered on: 7 June 1984 Satisfied on: 29 July 2006 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: L/H langtree garage preston road standish nr wigan, metropolitan county of greater manchester as comprised in an assignment dated 25/05/84. Fully Satisfied
1 June 1984	Delivered on: 5 June 1984 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New and used motor vehicles owned by the company and all the interest of the company in such motor vehicles of which it is not the owner together with all increases, improvements and renewals thereof, all products from and proceeds thereof, tog. With the benefit of all insurances. (See doc. M62). Fully Satisfied

Filing History

11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
18 March 2021	Appointment of Adam Charles Gilmartin as a director on 18 March 2021 (2 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Registered office address changed from 139 Red Bank Road Bispham Blackpool Lancashire FY2 9HZ to 78 Chorley New Road Chorley New Road Bolton BL1 4BY on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 139 Red Bank Road Bispham Blackpool Lancashire FY2 9HZ to 78 Chorley New Road Chorley New Road Bolton BL1 4BY on 13 June 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6,000 (4 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6,000 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,000 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,000 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6,000 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6,000 (4 pages)
17 August 2013	All of the property or undertaking has been released from charge 5 (5 pages)
17 August 2013	All of the property or undertaking has been released from charge 5 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Alexander Lumley Maher on 1 December 2012 (2 pages)
7 January 2013	Secretary's details changed for Mildred Anna Maher on 1 December 2012 (1 page)
7 January 2013	Director's details changed for David Alexander Maher on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mildred Anna Maher on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Alexander Lumley Maher on 1 December 2012 (2 pages)
7 January 2013	Secretary's details changed for Mildred Anna Maher on 1 December 2012 (1 page)
7 January 2013	Director's details changed for David Alexander Maher on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mildred Anna Maher on 1 December 2012 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Alexander Lumley Maher on 1 December 2012 (2 pages)
7 January 2013	Secretary's details changed for Mildred Anna Maher on 1 December 2012 (1 page)
7 January 2013	Director's details changed for David Alexander Maher on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mildred Anna Maher on 1 December 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Alexander Lumley Maher on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for David Alexander Maher on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Mildred Anna Maher on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Alexander Lumley Maher on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for David Alexander Maher on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Mildred Anna Maher on 31 December 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
17 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
17 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2007	Particulars of mortgage/charge (6 pages)
22 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
2 August 2006	Particulars of mortgage/charge (5 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
9 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 288 church street lancashire blackpool FY1 3QA (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 288 church street lancashire blackpool FY1 3QA (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 November 2004	Return made up to 31/12/03; full list of members (8 pages)
12 November 2004	Return made up to 31/12/03; full list of members (8 pages)
20 October 2004	Registered office changed on 20/10/04 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 7TH floor castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 31/12/02; full list of members (7 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 31/12/02; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (8 pages)
11 March 2002	Return made up to 31/12/01; full list of members (8 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (11 pages)
13 January 2000	Return made up to 31/12/99; full list of members (11 pages)
18 February 1999	£ ic 10000/9500 04/01/99 £ sr [email protected]=500 (1 page)
18 February 1999	£ ic 10000/9500 04/01/99 £ sr [email protected]=500 (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 April 1998	Return made up to 31/12/97; full list of members (8 pages)
14 April 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Registered office changed on 14/01/98 from: duncan sheard glass castle chambers 43 castle street london L2 9TL (1 page)
14 January 1998	Registered office changed on 14/01/98 from: duncan sheard glass castle chambers 43 castle street london L2 9TL (1 page)
26 November 1997	Registered office changed on 26/11/97 from: sumner house st thomas`s road chorley lancashire PR7 1HP (1 page)
26 November 1997	Auditor's resignation (1 page)
26 November 1997	Registered office changed on 26/11/97 from: sumner house st thomas`s road chorley lancashire PR7 1HP (1 page)
26 November 1997	Auditor's resignation (1 page)
1 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
30 August 1950	Certificate of incorporation (1 page)
30 August 1950	Certificate of incorporation (1 page)

Smith & Landers (Engineers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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