Ma Smith & Co. (Warrington) Ltd was setup in 2000, it has a status of "Active". We don't know the number of employees at this company. This organisation has 4 directors listed as Halliday, Leon, Smith, Nicholas Benjamin, Halliday, Philip, Smith, Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIDAY, Leon | 30 June 2000 | - | 1 |
| SMITH, Nicholas Benjamin | 30 June 2000 | - | 1 |
| HALLIDAY, Philip | 30 June 2000 | 27 May 2020 | 1 |
| SMITH, Michael | 30 June 2000 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| AD01 - Change of registered office address | 25 September 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 04 July 2017 | |
| PSC04 - N/A | 29 June 2017 | |
| PSC04 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| CH03 - Change of particulars for secretary | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| RESOLUTIONS - N/A | 18 July 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| RESOLUTIONS - N/A | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
| 225 - Change of Accounting Reference Date | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 287 - Change in situation or address of Registered Office | 04 July 2000 | |
| NEWINC - New incorporation documents | 30 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2000 | Outstanding |
N/A |
