S.M. Wasinski & Co. Limited

Company Name	S.M. Wasinski & Co. Limited
Director	Simon Mark Wasinski
Company Status	Active
Company Number	01764573
Category	Private Limited Company
Incorporation Date	26 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Simon Mark Wasinski
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Jeweller
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford St Manchester Lancashire M1 6HT

Secretary Name	Ann Wasinski
Nationality	British
Status	Current
Appointed	13 May 2008(24 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford St Manchester Lancashire M1 6HT

Director Name	Catherine Ann Blacketer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 May 2008)
Role	Jeweller
Correspondence Address	50 Burnaby Gardens Chiswick London W4 3DP

Director Name	Mr Michael David Wasinski
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maples 1 Kenwood Avenue Hale Altrincham Cheshire WA15 9DE

Secretary Name	Catherine Ann Blacketer
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	50 Burnaby Gardens Chiswick London W4 3DP

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford St Manchester Lancashire M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Simon Mark Wasinski 51.00% Ordinary
49 at £1	Ann Wasinski 49.00% Ordinary

Financials

Year	2014
Net Worth	-£817
Cash	£5,232
Current Liabilities	£218,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

30 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Simon Mark Wasinski on 26 September 2018 (2 pages)
9 October 2018	Secretary's details changed for Ann Wasinski on 26 September 2018 (1 page)
27 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Notification of Simon Mark Wasinski as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Notification of Simon Mark Wasinski as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Notification of Anne Wasinski as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Anne Wasinski as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
29 July 2015	Director's details changed for Simon Mark Wasinski on 12 June 2015 (2 pages)
29 July 2015	Secretary's details changed for Ann Wasinski on 12 June 2015 (1 page)
29 July 2015	Director's details changed for Simon Mark Wasinski on 12 June 2015 (2 pages)
29 July 2015	Secretary's details changed for Ann Wasinski on 12 June 2015 (1 page)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
11 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Simon Mark Wasinski on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Simon Mark Wasinski on 12 September 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Return made up to 12/09/08; full list of members (4 pages)
6 October 2008	Return made up to 12/09/08; full list of members (4 pages)
21 May 2008	Appointment terminated director and secretary catherine blacketer (1 page)
21 May 2008	Secretary appointed ann wasinski (1 page)
21 May 2008	Secretary appointed ann wasinski (1 page)
21 May 2008	Appointment terminated director and secretary catherine blacketer (1 page)
20 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Return made up to 12/09/07; full list of members (7 pages)
15 October 2007	Return made up to 12/09/07; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Return made up to 12/09/06; full list of members (7 pages)
19 October 2006	Return made up to 12/09/06; full list of members (7 pages)
11 January 2006	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
11 January 2006	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
14 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2003	Return made up to 12/09/03; full list of members (7 pages)
19 September 2003	Return made up to 12/09/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2002	Return made up to 12/09/02; full list of members (7 pages)
1 October 2002	Return made up to 12/09/02; full list of members (7 pages)
6 September 2001	Return made up to 12/09/01; full list of members (6 pages)
6 September 2001	Return made up to 12/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Return made up to 12/09/00; full list of members (6 pages)
20 September 2000	Return made up to 12/09/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 65/89 oxford street manchester M1 6HT (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 65/89 oxford street manchester M1 6HT (1 page)
23 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
23 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Return made up to 12/09/99; full list of members (5 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Return made up to 12/09/99; full list of members (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Return made up to 12/09/98; no change of members (6 pages)
16 September 1998	Return made up to 12/09/98; no change of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Return made up to 12/09/97; no change of members (6 pages)
23 September 1997	Return made up to 12/09/97; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
25 September 1996	Return made up to 12/09/96; full list of members 363(287) ‐ Registered office changed on 25/09/96 (6 pages)
3 October 1995	Return made up to 12/09/95; no change of members (6 pages)
3 October 1995	Return made up to 12/09/95; no change of members (6 pages)

S.M. Wasinski & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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