A & M Smith Limited

Company Registration Number: 05263756

Company registered in England and Wales

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A & M Smith Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Cumbria.

Registered Address

ARKLE HOUSE, LONSDALE STREET
CARLISLE
CUMBRIA
CA1 1BJ

There are 103 companies currently registered at this postcode, including this one.

All companies at CA1 1BJ

Registration Data

Company Number

05263756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £387,915£393,070£314,856£263,580£221,520£183,840
of which Cash £140,175£140,852£78,086£27,227£21,740£6,882
Total Assets £387,915£393,070£314,856£263,580£221,520£183,840
Current Liabilities £215,887£244,142£263,212£232,010£192,971£124,433
Net Current Assets £172,028£148,928£51,644£31,570£28,549£59,407
Total Net Worth £251,806£209,313£90,928£41,763£19,157£4,357

Previous Names

No previous names

Company Officers

  • SMITH, Margaret Alice

    Secretary

    Appointed on 19 October 2004

     

    Cotehill Farm
    Brampton
    Cumbria
    CA8 2AR

  • SMITH, Andrew

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1964

    Cotehill Farm
    Brampton
    Cumbria
    CA8 2AR

  • SMITH, Margaret Alice

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1965

    Cotehill Farm
    Brampton
    Cumbria
    CA8 2AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR4MO. Transaction: MzE2MDExNzc2NWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5A9YQKY. Transaction: MzE1MjMxMDI2OGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMMUP. Transaction: MzEzNDI3Mzc3N2FkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4A8DOFK. Transaction: MzEyNTk0NDA5NGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RBVD. Transaction: MzExMDkxMjQ2OWFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BCL32P. Transaction: MzEwMzQ2NzQwM2FkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WHAX. Transaction: MzA4ODAzODUyOWFkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CXTV28. Transaction: MzA4MTk2Mzc3OGFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6XG95. Transaction: MzA2Nzg4NTQ4N2FkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B7Z828. Transaction: MzA1OTM4OTU3NmFkaXF6a2N4.

  11. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LBFBM. Transaction: MzA1NDMyNTMwM2FkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XARN8Z4W. Transaction: MzA0Njk1MTg0OGFkaXF6a2N4.

  13. 20 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RMJF0XPX. Transaction: MzA0NDA3Mjc3MGFkaXF6a2N4.

  14. 11 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALGRXWJE. Transaction: MzA0MTk3MzA2M2FkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XWJLGOYZ. Transaction: MzAyNjcwOTkwMmFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AD44GJ82. Transaction: MzAxMzg1MzA1MWFkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XSYHJEIJ. Transaction: MzAwMTczMDExMGFkaXF6a2N4.

  18. 29 October 2009 Director's details changed for Mrs Margaret Alice Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XSYHIEII. Transaction: MzAwMTcyOTQ4MGFkaXF6a2N4.

  19. 29 October 2009 Secretary's details changed for Margaret Alice Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XSYHGEIG. Transaction: MzAwMTcyOTQ3OGFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Andrew Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XSYHHEIH. Transaction: MzAwMTcyOTQ3OWFkaXF6a2N4.

  21. 19 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CYDL89YN. Transaction: MjAzMzIyMDI1MmFkaXF6a2N4.

  22. 13 January 2009 Return made up to 19/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMF186G6. Transaction: MjAyMzE4OTQzNWFkaXF6a2N4.

  23. 7 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF3ED14O. Transaction: MjAwODU1MDU2N2FkaXF6a2N4.

  24. 14 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzMjIyOWFkaXF6a2N4.

  25. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDU2MmFkaXF6a2N4.

  26. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcxNjkzOGFkaXF6a2N4.

  27. 7 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0ODkxNWFkaXF6a2N4.

  28. 16 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyODM0OWFkaXF6a2N4.

  29. 14 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwODA2NGFkaXF6a2N4.

  30. 10 August 2005 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA3NTI1MmFkaXF6a2N4.

  31. 31 May 2005 Ad 16/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI2Nzc5MmFkaXF6a2N4.

  32. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDQ5Mzc4OGFkaXF6a2N4.

  33. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY4NjIxMGFkaXF6a2N4.

  34. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4MzU3MGFkaXF6a2N4.

  35. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyNjM0M2FkaXF6a2N4.

  36. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwMjAzMGFkaXF6a2N4.

  37. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg5MTg1MWFkaXF6a2N4.

  38. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk4MDA2M2FkaXF6a2N4.

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