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The Open Database Of The Corporate World

ABBOTT & SMITH LIMITED

Company Number
00526819
Status
Active
Incorporation Date
12 December 1953 (about 64 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 82-84 Ellesmere Road
  • Wigan
  • WN5 9LD
  • Lancashire
  • United Kingdom
Industry Codes
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

Company Addresses

735-737 ORMSKIRK ROAD, PEMBERTON, WIGAN, WN5 8AT, United Kingdom

Official Register Entries

register id: Z2424261

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mrs Kathryn Kellett controls United Kingdom flag ABBOTT & SMITH LIMITED (United Kingdom, 12 Dec 1953- ) Significant Influence Or Control details
2016-07-01 Mrs Ruth Simm controls United Kingdom flag ABBOTT & SMITH LIMITED (United Kingdom, 12 Dec 1953- ) Share Ownership details
2016-07-01 Mr David Robert Abbott controls United Kingdom flag ABBOTT & SMITH LIMITED (United Kingdom, 12 Dec 1953- ) Significant Influence Or Control details
2016-07-01 Mr Timothy John Abbott controls United Kingdom flag ABBOTT & SMITH LIMITED (United Kingdom, 12 Dec 1953- ) Share Ownership details
2016-07-01 Mr David Simm controls United Kingdom flag ABBOTT & SMITH LIMITED (United Kingdom, 12 Dec 1953- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-07 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-09-20 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-09-20 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-09-20 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-09-20 Change of director's details Director's details changed for Mrs Kathryn Kellett on 2017-09-19 details
2017-09-20 Change of director's details Director's details changed for Mr David Robert Abbott on 2017-09-19 details
2017-02-20 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-02-24 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-11-05 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-02-27 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2015-01-22 Termination of appointment of director Termination of appointment of Hubert Reginald Abbott as a director on 2015-01-21 details
2014-10-31 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-11-01 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-10-07 Change of registered office address Registered office address changed from Central Buildings 735/737 Ormskirk Road Pemberton Wigan WN5 8AT on 2013-10-07 details
2013-02-25 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-11-08 Termination of appointment of director Termination of appointment of Jean Abbott as a director details
2012-11-08 Annual Return Annual return made up to 2012-10-31 with full list of shareholders details
2012-02-24 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details

Industry codes alpha

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 9 2018

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