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ABBOTT & SMITH LIMITED

Learn more about ABBOTT & SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82-84 ELLESMERE ROAD, WIGAN, LANCASHIRE, WN5 9LD

ABBOTT & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00526819
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD.
LEGAL CHARGE - Outstanding on 1973.10.15
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.11.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.02.25

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 8404
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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APPOINTMENT TERMINATED, DIRECTOR HUBERT ABBOTT
Form type: TM01
Date: 2015.01.22
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, CENTRAL BUILDINGS, 735/737 ORMSKIRK ROAD, PEMBERTON, WIGAN, WN5 8AT
Form type: AD01
Date: 2013.10.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN ABBOTT
Form type: TM01
Date: 2012.11.08
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT REGINALD ABBOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY ABBOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMM / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KELLETT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ABBOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.06

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Company directors and board members:

DAVID SIMM (current)
Secretary, 1991.10.31
1F OXHOUSE ROAD ORRELL , WIGAN
WN5 7AN, LANCASHIRE
DAVID ROBERT ABBOTT (current)
Director, 1991.10.31
1 NAYLOR FARM AVENUE SHEVINGTON , WIGAN
WN6 8EQ, LANCASHIRE
TIMOTHY JOHN ABBOTT (current)
Director, HOUSE FURNISHER, 1991.10.31
3 FOXWOOD CLOSE ORRELL , WIGAN
WN5 8TD, LANCASHIRE
KATHRYN KELLETT (current)
Director, PHYSIOTHERAPIST, 2006.03.16
256 MOSSEY LEA ROAD WRIGHTINGTON , WIGAN
WN6 9RL, LANCS
DAVID SIMM (current)
Director, HOUSE FURNISHER, 1991.10.31
1F OXHOUSE ROAD ORRELL , WIGAN
WN5 7AN, LANCASHIRE
HUBERT REGINALD ABBOTT (resigned)
Director, HOUSE FURNISHER, 1991.10.31 - 1998.06.01
1 NAYLOR FARM AVENUE SHEVINGTON , WIGAN
WN6 8EQ, LANCASHIRE
HUBERT REGINALD ABBOTT (resigned)
Director, HOUSE FURNISHER, 2005.02.22 - 2015.01.21
1 NAYLOR FARM AVENUE SHEVINGTON , WIGAN
WN6 8EQ, LANCASHIRE
JEAN MARY ABBOTT (resigned)
Director, HOUSE FURNISHER, 2005.02.22 - 2011.12.25
1 NAYLOR FARM AVENUE SHEVINGTON , WIGAN
WN6 8EQ, LANCASHIRE
Date 2013.05.31
Tangible Fixed Assets £ 229,066
Current Assets £ 214,503
Tangible Fixed Assets Depreciation £ 152,612
Debtors £ 7,372
Shareholder Funds £ 356,367
Profit Loss Account Reserve £ 347,963
Called Up Share Capital £ 8,404
Net Assets Liabilities Including Pension Asset Liability £ 356,367
Total Assets Less Current Liabilities £ 358,768
Net Current Assets Liabilities £ 129,702
Creditors Due Within One Year £ 84,801
Cash Bank In Hand £ 38,167
Stocks Inventory £ 168,634
Share Capital Allotted Called Up Paid £ 8,404
Number Shares Allotted £ 8,404
Tangible Fixed Assets Additions £ 399
Tangible Fixed Assets Cost Or Valuation £ 374,713
Tangible Fixed Assets Depreciation Charged In Period £ 7,364
Creditors Due After One Year £ 2,401

Information about the Private Limited Company ABBOTT & SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data