Abbott & Smith Limited

Company Registration Number: 00526819

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott & Smith Limited is a Private Company Limited by Shares first registered on 12 December 1953. Its current registered address is in Wigan, Lancashire.

Registered Address

82-84 ELLESMERE ROAD
WIGAN
LANCASHIRE
WN5 9LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00526819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £220,112£222,296£224,798£222,101£226,665£230,415£229,376
Current Assets £496,780£475,221£512,227£342,120£214,503£241,428£315,380
of which Cash £379,280£352,431£384,637£211,431£38,167£66,060£151,193
Total Assets £716,892£697,517£737,025£564,221£441,168£471,843£544,756
Current Liabilities £73,804£67,746£70,753£172,881£84,801£75,311£93,886
Net Current Assets £422,976£407,475£441,474£169,239£129,702£166,117£221,494
Total Net Worth £643,088£629,771£666,272£391,340£356,367£396,532£450,870

Previous Names

No previous names

Company Officers

  • SIMM, David

    Secretary

     

    Nationality: British

    1f Oxhouse Road
    Orrell
    Wigan
    Lancashire
    WN5 7AN

  • ABBOTT, David Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    1 Naylor Farm Avenue
    Shevington
    Wigan
    Lancashire
    WN6 8EQ

  • ABBOTT, Timothy John

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: July 1953

    3 Foxwood Close
    Orrell
    Wigan
    Lancashire
    WN5 8TD

  • KELLETT, Kathryn

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: July 1961

    256 Mossey Lea Road
    Wrightington
    Wigan
    Lancs
    WN6 9RL

  • SIMM, David

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: September 1949

    1f Oxhouse Road
    Orrell
    Wigan
    Lancashire
    WN5 7AN

  • ABBOTT, Hubert Reginald

    Director

    Appointed on 22 February 2005

    Resigned on 21 January 2015

    Nationality: British

    Occupation: House Furnisher

    Month of birth: July 1918

    1 Naylor Farm Avenue
    Shevington
    Wigan
    Lancashire
    WN6 8EQ

  • ABBOTT, Hubert Reginald

    Director

    Resigned on 1 June 1998

    Nationality: British

    Occupation: House Furnisher

    Month of birth: July 1918

    1 Naylor Farm Avenue
    Shevington
    Wigan
    Lancashire
    WN6 8EQ

  • ABBOTT, Jean Mary

    Director

    Appointed on 22 February 2005

    Resigned on 25 December 2011

    Nationality: British

    Occupation: House Furnisher

    Month of birth: October 1927

    1 Naylor Farm Avenue
    Shevington
    Wigan
    Lancashire
    WN6 8EQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N62W0. Transaction: MzE2OTMwMjU4MWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5WR6. Transaction: MzE2MTY3ODM2MmFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E9IMO. Transaction: MzE0MjYwNTM3MmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4CXT. Transaction: MzEzNDU5MTM2N2FkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F13D. Transaction: MzExODI1NTcxMWFkaXF6a2N4.

  6. 22 January 2015 Termination of appointment of Hubert Reginald Abbott as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL7RS3. Transaction: MzExNTg1NTIwNGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKLL6. Transaction: MzExMDQ4MzIyNWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L00SY. Transaction: MzA5NTM1ODkxMmFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WBDU. Transaction: MzA4ODAzNjkwMGFkaXF6a2N4.

  10. 7 October 2013 Registered office address changed from Central Buildings 735/737 Ormskirk Road Pemberton Wigan WN5 8AT on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIMIIX. Transaction: MzA4NjQ3NzQ0OWFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X556H. Transaction: MzA3MzQ0NjQwMmFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HCFL. Transaction: MzA2NzE4NDE2M2FkaXF6a2N4.

  13. 8 November 2012 Termination of appointment of Jean Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9HCFD. Transaction: MzA2NzE4NDAzOGFkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVCAA. Transaction: MzA1MzA0MTMzNmFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9UQJZ2A. Transaction: MzA0NjgxMDc0N2FkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUKEKOSP. Transaction: MzAyNjM2MzEwNWFkaXF6a2N4.

  17. 16 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA231NER. Transaction: MzAyMzQ0NTQ3OWFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A98DVH2I. Transaction: MzAwODY3NzkyNmFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0RDVEX7. Transaction: MzAwMjgxNTQ5NWFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Mr Hubert Reginald Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDPEX1. Transaction: MzAwMjgwOTA3MGFkaXF6a2N4.

  21. 13 November 2009 Director's details changed for Jean Mary Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDQEX2. Transaction: MzAwMjgwOTA3M2FkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Kathryn Kellett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDSEX4. Transaction: MzAwMjgwOTA3NWFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Timothy John Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDREX3. Transaction: MzAwMjgwOTA3NGFkaXF6a2N4.

  24. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0RDUEX6. Transaction: MzAwMjgwOTA3OGFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Mr David Simm on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDTEX5. Transaction: MzAwMjgwOTA3N2FkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Mr David Robert Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDOEX0. Transaction: MzAwMjgwOTA2OGFkaXF6a2N4.

  27. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVFMV7KS. Transaction: MjAyNjU3NDY4NGFkaXF6a2N4.

  28. 6 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OZP4L1. Transaction: MjAxNzQzMDU4M2FkaXF6a2N4.

  29. 20 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFZ7ZY6Y. Transaction: MjAwMTg0NDk3MmFkaXF6a2N4.

  30. 16 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5Nzg3OWFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1NjM3NGFkaXF6a2N4.

  32. 20 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1Mzg2MGFkaXF6a2N4.

  33. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwMDc2MWFkaXF6a2N4.

  34. 9 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNjg3MWFkaXF6a2N4.

  35. 24 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjE2NzMxOGFkaXF6a2N4.

  36. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyMTQzOWFkaXF6a2N4.

  37. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExODE0N2FkaXF6a2N4.

  38. 23 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE1MTU3OWFkaXF6a2N4.

  39. 19 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0MzY5OGFkaXF6a2N4.

  40. 12 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg0NDc3NmFkaXF6a2N4.

  41. 11 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxNzQwN2FkaXF6a2N4.

  42. 25 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDM5Mzk1M2FkaXF6a2N4.

  43. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAxMTg1NmFkaXF6a2N4.

  44. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODcxMjE1NGFkaXF6a2N4.

  45. 28 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NjMwM2FkaXF6a2N4.

  46. 24 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTIyMzA3NWFkaXF6a2N4.

  47. 28 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0MjU2MWFkaXF6a2N4.

  48. 28 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODQ5ODg0NmFkaXF6a2N4.

  49. 8 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5Nzc2NGFkaXF6a2N4.

  50. 2 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI1NDUyNmFkaXF6a2N4.

  51. 25 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjE1OTcxNGFkaXF6a2N4.

  52. 6 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxODU1NWFkaXF6a2N4.

  53. 11 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc2ODg4MGFkaXF6a2N4.

  54. 30 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5ODA0NmFkaXF6a2N4.

  55. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ2Nzc3N2FkaXF6a2N4.

  56. 26 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMDk0Mzc4MGFkaXF6a2N4.

  57. 5 December 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0NTU5NWFkaXF6a2N4.

  58. 3 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyNDQ5NjE1N2FkaXF6a2N4.

  59. 24 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMjkwNWFkaXF6a2N4.

  60. 27 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMzI0MjUzOWFkaXF6a2N4.

  61. 31 October 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4NzkyMGFkaXF6a2N4.

  62. 6 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4NTU2ODAwNmFkaXF6a2N4.

  63. 18 November 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5NTY2NmFkaXF6a2N4.

  64. 2 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MzY0MzY0NmFkaXF6a2N4.

  65. 23 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MzU2OWFkaXF6a2N4.

  66. 8 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MDY4MDI5NGFkaXF6a2N4.

  67. 13 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNDY1NGFkaXF6a2N4.

  68. 3 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDExNzYyNDgxN2FkaXF6a2N4.

  69. 7 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzU4MTE3NGFkaXF6a2N4.

  70. 11 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEyOTI1NzA1NGFkaXF6a2N4.

  71. 5 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDk5MjM1MmFkaXF6a2N4.

  72. 12 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExMDM4NjQyMGFkaXF6a2N4.

  73. 30 January 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTcxMDY5NWFkaXF6a2N4.

  74. 27 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTg3MjUwNmFkaXF6a2N4.

  75. 31 January 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzMTc5MjY2NGFkaXF6a2N4.

  76. 8 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDU0Njg5NGFkaXF6a2N4.

  77. 7 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODc4MTUyMWFkaXF6a2N4.

  78. 1 February 1988 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzA5MTYxOGFkaXF6a2N4.

  79. 26 November 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyNjgxNTE2M2FkaXF6a2N4.

  80. 27 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2MTE0NzEyMGFkaXF6a2N4.

  81. 20 February 1987 Return made up to 18/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUwNTg0N2FkaXF6a2N4.

  82. 17 June 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDEwMzEzOTkwMmFkaXF6a2N4.

  83. 17 June 1986 Return made up to 12/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQyMzcwM2FkaXF6a2N4.

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