A.j.smith & Co Ltd

Company Registration Number: 03858695

Company registered in England and Wales

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A.j.smith & Co Ltd is a Private Company Limited by Shares first registered on 14 October 1999. It was dissolved on 9 October 2015.

Registered Address

41 Greek Street
Stockport
SK3 8AX

There are 1215 companies currently registered at this postcode, including this one.

All companies at SK3 8AX

Registration Data

Company Number

03858695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 1999

Dissolution Date

9 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

14 October 2013

Returns Next Due

11 November 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £291,530£399,853£555,548£797,945£264,990
of which Cash £111,652£92,995£22,617£192,417£156,182
Total Assets £291,530£399,853£555,548£797,945£264,990
Current Liabilities £2,000£2,000£14,989£213,868£44,742
Net Current Assets £289,530£397,853£540,559£584,077£220,248
Total Net Worth £289,530£397,853£540,559£596,477£243,679

Previous Names

No previous names

Company Officers

  • SMITH, Andrew John

    Secretary

    Appointed on 12 October 2012

     

    3
    Old Hall Drive
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7HF
    England

  • SMITH, Andrew John

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: April 1946

    3 Old Hall Drive
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7AQ

  • BANNISTER, Patricia Ann

    Secretary

    Appointed on 7 November 2005

    Resigned on 12 October 2012

    14 Midland Terrace
    New Mills
    High Peak
    Derbyshire
    SK22 4NL

  • SMITH, Andrew John

    Secretary

    Appointed on 30 March 2000

    Resigned on 7 November 2005

    Birchbank
    Orchard Road Whaley Bridge
    High Peak
    SK23 7AQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 15 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SMITH, Helen Linden

    Director

    Appointed on 30 March 2000

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1943

    Birchbank
    Orchard Road Whaley Bridge
    High Peak
    Derbyshire
    SK23 7AQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 October 1999

    Resigned on 15 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc0ODAyN2FkaXF6a2N4.

  2. 9 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A37FVICA. Transaction: MzEyNjc5NzQ1NmFkaXF6a2N4.

  3. 9 July 2015 Liquidators statement of receipts and payments to 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4AVJW8J. Transaction: MzEyNjc5NzIyMmFkaXF6a2N4.

  4. 9 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4AVJW8R. Transaction: MzEyNjc5Njg1MmFkaXF6a2N4.

  5. 18 February 2015 Registered office address changed from C/O a J Smith & Co Ltd 3 Old Hall Drive Whaley Bridge High Peak Derbyshire SK23 7HF to 41 Greek Street Stockport SK3 8AX on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40Y0DU3. Transaction: MzExNzU0ODAyNWFkaXF6a2N4.

  6. 13 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37FVIBM. Transaction: MzA5OTkyNDUwOWFkaXF6a2N4.

  7. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkyNDQ0NWFkaXF6a2N4.

  8. 13 May 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A37FVICA. Transaction: MzA5OTkyNDQxN2FkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2KSH1XV. Transaction: MzA4ODYzOTgzNGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKDL4. Transaction: MzA4NzQ4OTQ2MWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DFR8OH. Transaction: MzA4MjQxNzk5OWFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMPSI9. Transaction: MzA2OTMzNDE1OGFkaXF6a2N4.

  13. 13 December 2012 Appointment of Andrew John Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMPSI1. Transaction: MzA2OTI5NjUwNWFkaXF6a2N4.

  14. 12 December 2012 Termination of appointment of Patricia Bannister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMPSHT. Transaction: MzA2OTI5NjQ5OWFkaXF6a2N4.

  15. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AL2A. Transaction: MzA2MDEyMjczMWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XAUO6Z4Y. Transaction: MzA0Njk2MDYxMmFkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AF8DFU4N. Transaction: MzAzNzI3MjgyNmFkaXF6a2N4.

  18. 13 May 2011 Registered office address changed from 89 Buxton Road Heaviley Stockport Cheshire SK2 6LR on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLVTBU3E. Transaction: MzAzNzEzNzk2MWFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XUNDOOSV. Transaction: MzAyNjM3MjYxMmFkaXF6a2N4.

  20. 29 October 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AMX56ONF. Transaction: MzAyNjExMTA0OWFkaXF6a2N4.

  21. 29 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7ATFJJ1. Transaction: MzAxNDU3NjY5OGFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XSERQEHF. Transaction: MzAwMTY1OTQzNWFkaXF6a2N4.

  23. 28 October 2009 Director's details changed for Mr Andrew John Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XSERPEHE. Transaction: MzAwMTY1ODkxOGFkaXF6a2N4.

  24. 8 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC20UAH9. Transaction: MjAzNDU4NDcwMmFkaXF6a2N4.

  25. 15 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJBM3ZD. Transaction: MjAxNTU3MTU0N2FkaXF6a2N4.

  26. 17 June 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARBM30NO. Transaction: MjAwNzM5NDMzNmFkaXF6a2N4.

  27. 7 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNjU4NWFkaXF6a2N4.

  28. 23 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NTk5M2FkaXF6a2N4.

  29. 27 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwMTkzNWFkaXF6a2N4.

  30. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY1NDgxMmFkaXF6a2N4.

  31. 20 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI4MTI0M2FkaXF6a2N4.

  32. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ3NzIzMWFkaXF6a2N4.

  33. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzMjQyNGFkaXF6a2N4.

  34. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzNzc3NmFkaXF6a2N4.

  35. 26 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE2Mjk4NGFkaXF6a2N4.

  36. 30 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQ3ODU5OWFkaXF6a2N4.

  37. 30 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2MjU2NGFkaXF6a2N4.

  38. 29 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE0MjM0MmFkaXF6a2N4.

  39. 29 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NDk5N2FkaXF6a2N4.

  40. 11 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTU2MjIyN2FkaXF6a2N4.

  41. 4 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4Mjk1N2FkaXF6a2N4.

  42. 4 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUyNjAwOWFkaXF6a2N4.

  43. 4 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTA5OTUyOGFkaXF6a2N4.

  44. 30 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1Njc0NGFkaXF6a2N4.

  45. 30 October 2001 Registered office changed on 30/10/01 from: 101 saint georges road bolton lancashire BL1 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAyNjQ0M2FkaXF6a2N4.

  46. 3 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzIyOTUzNmFkaXF6a2N4.

  47. 14 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTI1NzE2MWFkaXF6a2N4.

  48. 14 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYxNzI5N2FkaXF6a2N4.

  49. 15 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5MDcwNWFkaXF6a2N4.

  50. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5MTc0M2FkaXF6a2N4.

  51. 21 April 2000 Accounting reference date shortened from 31/10/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTExMzM1M2FkaXF6a2N4.

  52. 6 April 2000 Ad 30/03/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzAzMjk1OGFkaXF6a2N4.

  53. 6 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkyNzM2NmFkaXF6a2N4.

  54. 6 April 2000 £ nc 100/50000 29/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODk4MDE4NmFkaXF6a2N4.

  55. 6 April 2000 Registered office changed on 06/04/00 from: 101 saint georges road bolton lancashire BL1 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwOTc2OGFkaXF6a2N4.

  56. 6 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2MzQ2MWFkaXF6a2N4.

  57. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0NzM1MGFkaXF6a2N4.

  58. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2NDYxM2FkaXF6a2N4.

  59. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA2MzQ5OGFkaXF6a2N4.

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