Company number 03180431
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 1 SLADEN FOLD FARM, SUMMIT, LITTLEBOROUGH, LANCASHIRE, OL15 0LP
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Michael Smith as a director on 27 June 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of C SMITH AND SONS (ROCHDALE) LIMITED are www.csmithandsonsrochdale.co.uk, and www.c-smith-and-sons-rochdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Milnrow Rail Station (closed) is 3.7 miles; to Todmorden Rail Station is 4 miles; to Castleton (Manchester) Rail Station is 6.1 miles; to Greenfield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Smith and Sons Rochdale Limited is a Private Limited Company.
The company registration number is 03180431. C Smith and Sons Rochdale Limited has been working since 29 March 1996.
The present status of the company is Active. The registered address of C Smith and Sons Rochdale Limited is 1 Sladen Fold Farm Summit Littleborough Lancashire Ol15 0lp. The company`s financial liabilities are £94.21k. It is £-97.38k against last year. The cash in hand is £10.14k. It is £2.69k against last year. And the total assets are £210.87k, which is £-650.3k against last year. DOUGLAS, Paula is a Secretary of the company. SMITH, David is a Director of the company. Secretary SMITH, Michael has been resigned. Director SMITH, Michael has been resigned. The company operates in "Demolition".
c smith and sons (rochdale) Key Finiance
LIABILITIES
£94.21k
-51%
CASH
£10.14k
+36%
TOTAL ASSETS
£210.87k
-76%
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Michael
Resigned: 27 June 2016
Appointed Date: 29 March 1996
62 years old
Persons With Significant Control
Mr David Smith
Notified on: 29 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Smith
Notified on: 29 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C SMITH AND SONS (ROCHDALE) LIMITED Events
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Jul 2016
Termination of appointment of Michael Smith as a director on 27 June 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
09 Mar 1998
Secretary resigned
17 Dec 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
17 Dec 1997
Accounts for a dormant company made up to 31 March 1997
25 Apr 1997
Return made up to 29/03/97; full list of members
-
363(288) ‐
Secretary resigned
29 Mar 1996
Incorporation
25 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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28 February 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…