MALCOLM SMITH CONSULTANCY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4BL
Company number 05675319
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address THE OLD HALL, ROCKCLIFFE, CARLISLE, CUMBRIA, CA6 4BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of MALCOLM SMITH CONSULTANCY LIMITED are www.malcolmsmithconsultancy.co.uk, and www.malcolm-smith-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Malcolm Smith Consultancy Limited is a Private Limited Company. The company registration number is 05675319. Malcolm Smith Consultancy Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Malcolm Smith Consultancy Limited is The Old Hall Rockcliffe Carlisle Cumbria Ca6 4bl. The company`s financial liabilities are £75.93k. It is £13.7k against last year. The cash in hand is £12.34k. It is £4.27k against last year. And the total assets are £15.36k, which is £4.63k against last year. SMITH, Helen Jean is a Secretary of the company. SMITH, Andrew Murray is a Director of the company. SMITH, Christopher James is a Director of the company. SMITH, Helen Jean is a Director of the company. SMITH, Malcolm is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


malcolm smith consultancy Key Finiance

LIABILITIES £75.93k
+22%
CASH £12.34k
+52%
TOTAL ASSETS £15.36k
+43%
All Financial Figures

Current Directors

Secretary
SMITH, Helen Jean
Appointed Date: 13 January 2006
Director
SMITH, Andrew Murray
Appointed Date: 27 January 2015
41 years old
Director
SMITH, Christopher James
Appointed Date: 01 July 2012
43 years old
Director
SMITH, Helen Jean
Appointed Date: 01 July 2012
71 years old
Director
SMITH, Malcolm
Appointed Date: 13 January 2006
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Malcolm Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jean Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Murray Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM SMITH CONSULTANCY LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
09 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
16 Jan 2007
Registered office changed on 16/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Jan 2007
Accounting reference date extended from 31/01/07 to 30/06/07
19 Jul 2006
Secretary resigned
19 Jul 2006
Director resigned
13 Jan 2006
Incorporation

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