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The Open Database Of The Corporate World

A & M SMITH LIMITED

Company Number
05263756
Status
Active
Incorporation Date
19 October 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Smith
  • Mrs Margaret Alice Smith
Registered Address
  • Arkle House, Lonsdale Street
    Carlisle
  • Cumbria
  • CA1 1BJ
  • United Kingdom
Industry Codes
  • 01410: Raising of dairy cattle (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Margaret Alice Smith controls United Kingdom flag A & M SMITH LIMITED (United Kingdom, 19 Oct 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Smith controls United Kingdom flag A & M SMITH LIMITED (United Kingdom, 19 Oct 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-07-06 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2015-11-02 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-11-07 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details
2014-07-11 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2013-11-01 Annual Return Annual return made up to 2013-10-19 with full list of shareholders details
2013-07-23 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2012-11-21 Annual Return Annual return made up to 2012-10-19 with full list of shareholders details
2012-06-19 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-03-19 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-11-10 Annual Return Annual return made up to 2011-10-19 with full list of shareholders details
2011-09-20 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2011-08-11 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2010-11-09 Annual Return Annual return made up to 2010-10-19 with full list of shareholders details
2010-04-20 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2009-10-29 Change of director's details Director's details changed for Andrew Smith on 2009-10-19 details
2009-10-29 Change of secretary's details Secretary's details changed for Margaret Alice Smith on 2009-10-19 details
2009-10-29 Change of director's details Director's details changed for Mrs Margaret Alice Smith on 2009-10-19 details
See all (39 records)

Industry codes alpha

Code Description Code scheme
01410 Raising of dairy cattle 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 September 1 2017

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