A G Smith Consultancy Limited

Company Registration Number: 06177581

Company registered in England and Wales

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A G Smith Consultancy Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Knutsford, Cheshire.

Registered Address

FLAT 2 THE GRANGE
PARKFIELD ROAD
KNUTSFORD
CHESHIRE
WA16 8NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

06177581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,412£19,816£19,682£16,645£12,872£11,835£11,326
of which Cash £0£0£0£7,204£2,866£2,498£0
Total Assets £21,412£19,816£19,682£16,645£12,872£11,835£11,326
Current Liabilities £19,719£19,922£19,575£16,770£13,087£12,227£11,808
Net Current Assets £1,693£-106£107£-125£-215£-392£-482
Total Net Worth £1,781£4£245£58£13£1£9

Previous Names

No previous names

Company Officers

  • SMITH, Andrew George

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    Flat 2 The Grange
    Parkfield Road
    Knutsford
    Cheshire
    WA16 8NW
    England

  • SMITH, Oksana

    Secretary

    Appointed on 21 March 2007

    Resigned on 20 March 2008

    108 Citygate
    1 Blantyre Street
    Manchester
    M15 4JU

  • SMITH, Paul

    Secretary

    Appointed on 20 March 2008

    Resigned on 31 March 2011

    2
    West Court Road
    Sale
    Cheshire
    M33 3RD
    Uk

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5OD7. Transaction: MzE3MTgxNzkzMWFkaXF6a2N4.

  2. 17 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03E2Z. Transaction: MzE2NDY4MDkxMWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X540SZ3F. Transaction: MzE0NTQ1MTY1OWFkaXF6a2N4.

  4. 2 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD9L6. Transaction: MzEzNjQ1MDczNWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DK8HM. Transaction: MzEyMDUwMDczMWFkaXF6a2N4.

  6. 2 April 2015 Registered office address changed from 2 Cedar Court, Edenhurst Drive Timperley Altrincham Cheshire WA15 7AH to Flat 2 the Grange Parkfield Road Knutsford Cheshire WA16 8NW on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44DK8HE. Transaction: MzEyMDQ0ODE4NWFkaXF6a2N4.

  7. 2 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX70D4. Transaction: MzExMjU5MTE2NmFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMJ9M. Transaction: MzA5NzA0Mjg3N2FkaXF6a2N4.

  9. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHLPL. Transaction: MzA4Njk5ODIyMWFkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24KW0PU. Transaction: MzA3NDkxNDc3NWFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9TM1. Transaction: MzA2Njc3NDY3MWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMQW3. Transaction: MzA1NDYyNjkwOWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X13N5XVF. Transaction: MzA1MzI2OTkwNWFkaXF6a2N4.

  14. 28 February 2012 Director's details changed for Mr Andrew George Smith on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X13N5Z2P. Transaction: MzA1MzI3MDA1OGFkaXF6a2N4.

  15. 28 February 2012 Registered office address changed from 108 Citygate 1 Blantyre Street Castlefield Manchester M15 5UD on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N5YFM. Transaction: MzA1MzI2OTg4NmFkaXF6a2N4.

  16. 28 February 2012 Termination of appointment of Paul Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N5XV7. Transaction: MzA1MzI2OTc4NWFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATK8GYR0. Transaction: MzA0NjM5MTE3MWFkaXF6a2N4.

  18. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARHQGQ7L. Transaction: MzAyOTgxODM4MGFkaXF6a2N4.

  19. 7 July 2010 Appointment of Paul Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJ8UEKRK. Transaction: MzAxOTA3MDQ2M2FkaXF6a2N4.

  20. 29 June 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RU29SK5D. Transaction: MzAxODU0OTUyOWFkaXF6a2N4.

  21. 29 June 2010 Registered office address changed from 240 Hawthorne Road Liverpool L20 3AS on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: RU2A0K5M. Transaction: MzAxODU0OTMxM2FkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: RU2A6K5S. Transaction: MzAxODU0OTI1M2FkaXF6a2N4.

  23. 29 June 2010 Annual return made up to 21 March 2009 with full list of shareholders [View PDF]

    Action Date: 21 March 2009. Category: Annual return. Type: AR01. Barcode: AJ8UIKRO. Transaction: MzAxODU0OTA5NGFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 21 March 2008 with full list of shareholders [View PDF]

    Action Date: 21 March 2008. Category: Annual return. Type: AR01. Barcode: AJ8UGKRM. Transaction: MzAxODU0ODgxOWFkaXF6a2N4.

  25. 29 June 2010 Termination of appointment of Oksana Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ8UTKRZ. Transaction: MzAxODU0ODcwMGFkaXF6a2N4.

  26. 22 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzk0MjIxM2FkaXF6a2N4.

  27. 21 June 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RU2A8K5U. Transaction: MzAxNzA0NTMyMmFkaXF6a2N4.

  28. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQzMDIzM2FkaXF6a2N4.

  29. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg2NDE3NGFkaXF6a2N4.

  30. 23 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWCI547G. Transaction: MjAxNjE3NDQ3N2FkaXF6a2N4.

  31. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY1ODE2MmFkaXF6a2N4.

  32. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwMzE3MmFkaXF6a2N4.

  33. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxMjk4NGFkaXF6a2N4.

  34. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MzQyN2FkaXF6a2N4.

  35. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk1NjQ3OWFkaXF6a2N4.

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