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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
Ultimate Beneficial Owners
  • Mr Timothy John Abbott
  • Mrs Ruth Simm
  • Mr David Simm
  • Mrs Kathryn Kellett
  • Mr David Robert Abbott
Registered Address
  • 82-84 Ellesmere Road
  • Wigan
  • WN5 9LD
  • Lancashire
  • United Kingdom
Industry Codes
  • 47599: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Nov 2017 (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 Ruth Simm controls United Kingdom flag ABBOTT & SMITH LIMITED (United Kingdom, 12 Dec 1953- ) Share Ownership details
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 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
2017-09-20 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
2011-11-08 Annual Return Annual return made up to 2011-10-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47599 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 November 8 2017

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