SMITH COOKSON ACCOUNTANTS LIMITED
NOTTINGHAM GLEAVE HOLDINGS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 7BT

Company number 04687702
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SMITH COOKSON ACCOUNTANTS LIMITED are www.smithcooksonaccountants.co.uk, and www.smith-cookson-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5.4 miles; to Carlton Rail Station is 7.3 miles; to Mansfield Woodhouse Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Cookson Accountants Limited is a Private Limited Company. The company registration number is 04687702. Smith Cookson Accountants Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Smith Cookson Accountants Limited is 4 Yorke Street Hucknall Nottingham Ng15 7bt. The company`s financial liabilities are £7.2k. It is £5.34k against last year. And the total assets are £92.36k, which is £-11.06k against last year. DUTTON, Caroline Elizabeth is a Secretary of the company. DUTTON, Ian is a Director of the company. Secretary DUTTON, Ian has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director DUTTON, Caroline Elizabeth has been resigned. Director DUTTON, Catherine Lucy has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


smith cookson accountants Key Finiance

LIABILITIES £7.2k
+287%
CASH n/a
TOTAL ASSETS £92.36k
-11%
All Financial Figures

Current Directors

Secretary
DUTTON, Caroline Elizabeth
Appointed Date: 29 February 2004
Director
DUTTON, Ian
Appointed Date: 14 March 2003
62 years old

Resigned Directors

Secretary
DUTTON, Ian
Resigned: 05 March 2005
Appointed Date: 14 March 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 March 2003
Appointed Date: 05 March 2003
Director
DUTTON, Caroline Elizabeth
Resigned: 31 October 2005
Appointed Date: 29 February 2004
57 years old
Director
DUTTON, Catherine Lucy
Resigned: 29 February 2004
Appointed Date: 14 March 2003
61 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mrs Caroline Elizabeth Dutton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dutton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH COOKSON ACCOUNTANTS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Mr Ian Dutton on 1 January 2016
17 Mar 2016
Secretary's details changed for Mrs Caroline Elizabeth Dutton on 1 January 2016
...
... and 45 more events
28 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Incorporation

SMITH COOKSON ACCOUNTANTS LIMITED Charges

13 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 01.

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