A. Smooth Move (Wirral) Limited

Company Registration Number: 03835451

Company registered in England and Wales

A. Smooth Move (Wirral) Limited is a Private Company Limited by Shares first registered on 2 September 1999. Its current registered address is in Liverpool.

Registered Address

C/O GUILD APPLETON & CO
NUMBER 19 OLD HALL STREET
LIVERPOOL
L3 9JG

There are 8 companies currently registered at this postcode, including this one.

All companies at L3 9JG

Registration Data

Company Number

03835451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £478,338£435,335£415,901£408,640£388,651
Current Assets £32,237£17,259£29,611£10,519£6,582
of which Cash £30,027£15,499£27,851£8,759£3,767
Total Assets £510,575£452,594£445,512£419,159£395,233
Current Liabilities £357,763£365,987£375,545£392,922£379,815
Net Current Assets £-325,526£-348,728£-345,934£-382,403£-373,233
Total Net Worth £152,812£86,607£69,967£26,237£15,418

Previous Names

No previous names

Company Officers

  • JOHNSON, Mary Christine

    Secretary

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Director

    7
    Warren Way
    Wirral
    Merseyside
    CH60 9HU

  • JOHNSON, Mary Christine

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    7
    Warren Way
    Wirral
    Merseyside
    CH60 9HU

  • JOHNSON, Richard Simon

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    7
    Warren Way
    Wirral
    Merseyside
    CH60 9HU

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 2 September 1999

    Resigned on 2 September 1999

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 2 September 1999

    Resigned on 2 September 1999

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6128. Transaction: MzE1NjUxMTIxMWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUCAE. Transaction: MzE1MTExNzk4MGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2U6S8. Transaction: MzEzMDI1ODg2MmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SQUC8. Transaction: MzEyNTM4Mjk5M2FkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPMB1N. Transaction: MzEwNjkwODM4N2FkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWXVT. Transaction: MzEwMjExNjk4OWFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSL8O. Transaction: MzA4NTkyODI0MmFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAJIJ. Transaction: MzA3OTk3NzY2N2FkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX7IA. Transaction: MzA2NDMwNzQ0NGFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C1076W. Transaction: MzA1OTk1NzM3NmFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XYC6CY4R. Transaction: MzA0NDkzMTgyNGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1OTDVE1. Transaction: MzAzOTY0OTExNGFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X96HMNDF. Transaction: MzAyMzE2NDI2NGFkaXF6a2N4.

  14. 13 September 2010 Director's details changed for Richard Simon Johnson on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X96HLNDE. Transaction: MzAyMzE2NDA5OGFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Mary Christine Johnson on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X96HKNDD. Transaction: MzAyMzE2NDA5MmFkaXF6a2N4.

  16. 16 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A283ALQ8. Transaction: MzAxOTk5NDM2N2FkaXF6a2N4.

  17. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWWA2L4Q. Transaction: MzAxODI2NzUzOGFkaXF6a2N4.

  18. 15 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8VLDAK. Transaction: MjA0MTM2NTY5MmFkaXF6a2N4.

  19. 15 September 2009 Director's change of particulars / richard johnson / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8V7DA6. Transaction: MjA0MTM2NTUyNmFkaXF6a2N4.

  20. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSQDTBFB. Transaction: MjAzNjg4OTAwOGFkaXF6a2N4.

  21. 9 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ31I2Y9. Transaction: MjAxMjg4NTg1NGFkaXF6a2N4.

  22. 8 September 2008 Director and secretary's change of particulars / mary johnson / 09/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ31H2Y8. Transaction: MjAxMjg4NTYxOGFkaXF6a2N4.

  23. 8 September 2008 Director's change of particulars / richard johnson / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ31G2Y7. Transaction: MjAxMjg4NTQ5NmFkaXF6a2N4.

  24. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGU0Y1TZ. Transaction: MjAwOTgyODAzMGFkaXF6a2N4.

  25. 28 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MzI4OGFkaXF6a2N4.

  26. 20 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MzI3MmFkaXF6a2N4.

  27. 12 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxNTYzMGFkaXF6a2N4.

  28. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NTM2NmFkaXF6a2N4.

  29. 19 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU3Nzg4OWFkaXF6a2N4.

  30. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk4NTk0M2FkaXF6a2N4.

  31. 28 June 2005 Registered office changed on 28/06/05 from: c/o guild appleton & co union house, 21 victoria street liverpool merseyside L1 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc3NTI3NWFkaXF6a2N4.

  32. 4 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5MTM4OGFkaXF6a2N4.

  33. 26 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1NTIwMWFkaXF6a2N4.

  34. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2OTM0N2FkaXF6a2N4.

  35. 5 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTA4MjYxN2FkaXF6a2N4.

  36. 23 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMzQzOWFkaXF6a2N4.

  37. 10 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQyOTg0N2FkaXF6a2N4.

  38. 5 December 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNDE4OGFkaXF6a2N4.

  39. 16 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNjg0MTI0N2FkaXF6a2N4.

  40. 12 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyNjMxMGFkaXF6a2N4.

  41. 21 September 1999 Registered office changed on 21/09/99 from: 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyOTE5NWFkaXF6a2N4.

  42. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxNjM0M2FkaXF6a2N4.

  43. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE4MTM4NmFkaXF6a2N4.

  44. 21 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc3MzcxMmFkaXF6a2N4.

  45. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg0MzU3OGFkaXF6a2N4.

  46. 2 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjcxNzk3MmFkaXF6a2N4.

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