Altrincham
Cheshire
WA14 5QL
Secretary Name | Miss Marie Abbott |
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Status | Current |
Appointed | 01 June 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Correspondence Address | Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL |
Secretary Name | Mr Graham John Orme |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 379 Parr Lane Unsworth Bury Lancashire BL9 8PH |
Registered Address | Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Smith & Abbott Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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12 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
16 January 2023 | Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY on 16 January 2023 (1 page) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
12 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
10 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 January 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
6 December 2018 | Change of details for Smith & Abbott Limited as a person with significant control on 5 December 2018 (2 pages) |
13 August 2018 | Registered office address changed from Trafford House Southmoor Road Manchester Lancashire M23 9XD to Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL on 13 August 2018 (1 page) |
8 January 2018 | Resolutions
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29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
29 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
1 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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1 January 2016 | Appointment of Miss Marie Abbott as a secretary on 1 June 2015 (2 pages) |
1 January 2016 | Appointment of Miss Marie Abbott as a secretary on 1 June 2015 (2 pages) |
1 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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29 December 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
29 December 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
29 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
29 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
29 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
18 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
18 December 2010 | Director's details changed for Mr Elliot James Smith on 28 May 2010 (2 pages) |
18 December 2010 | Termination of appointment of Graham Orme as a secretary (1 page) |
18 December 2010 | Director's details changed for Mr Elliot James Smith on 28 May 2010 (2 pages) |
18 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
18 December 2010 | Termination of appointment of Graham Orme as a secretary (1 page) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Elliot James Smith on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Elliot James Smith on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Elliot James Smith on 1 October 2009 (2 pages) |
20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
20 January 2009 | Director's change of particulars / elliot smith / 06/12/2007 (1 page) |
20 January 2009 | Director's change of particulars / elliot smith / 06/12/2007 (1 page) |
20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 February 2008 | Registered office changed on 28/02/2008 from 4 wood lane, partington manchester lancashire M31 4ND (1 page) |
28 February 2008 | Registered office changed on 28/02/2008 from 4 wood lane, partington manchester lancashire M31 4ND (1 page) |
28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
19 December 2006 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
19 December 2006 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
5 December 2006 | Incorporation (11 pages) |
5 December 2006 | Incorporation (11 pages) |