Company NameKevin Smyth Consulting Ltd
Company StatusDissolved
Company Number07012398
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)
Dissolution Date2 March 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Kevin John Smyth
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Moorland Crescent
Clitheroe
Lancashire
BB7 4PY
Director NameMrs Marie Francesca Smyth
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleCare Assistant
Country of ResidenceUnited Kingdom
Correspondence Address38 Moorland Crescent
Clitheroe
Lancashire
BB7 4PY

Location

Registered AddressThe Pinnacle, 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Kevin Smyth
50.00%
Ordinary
1 at £1Marie Smyth
50.00%
Ordinary

Financials

Year2014
Net Worth£195,855
Cash£203,886
Current Liabilities£21,214

Accounts

Latest Accounts26 September 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End26 September

Filing History

19 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 February 2016Registered office address changed from 38 Moorland Crescent Clitheroe Lancashire BB7 4PY to 12 Sandon Grove Sandon Grove Birmingham B24 9DQ on 7 February 2016 (1 page)
2 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
17 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
12 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
2 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010Director's details changed for Mrs Marie Francesca Smyth on 8 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Kevin John Smyth on 8 September 2010 (2 pages)
14 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Kevin John Smyth on 8 September 2010 (2 pages)
14 September 2010Director's details changed for Mrs Marie Francesca Smyth on 8 September 2010 (2 pages)
14 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2009Incorporation (13 pages)