A. SMOOTH MOVE (WIRRAL) LIMITED
LIVERPOOL


Company number 03835451
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address C/O GUILD APPLETON & CO, NUMBER 19 OLD HALL STREET, LIVERPOOL, L3 9JG
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of A. SMOOTH MOVE (WIRRAL) LIMITED are www.asmoothmovewirral.co.uk, and www.a-smooth-move-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. A Smooth Move Wirral Limited is a Private Limited Company. The company registration number is 03835451. A Smooth Move Wirral Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of A Smooth Move Wirral Limited is C O Guild Appleton Co Number 19 Old Hall Street Liverpool L3 9jg. The company`s financial liabilities are £248.63k. It is £-49.88k against last year. The cash in hand is £27.86k. It is £-6.36k against last year. And the total assets are £29.62k, which is £-6.36k against last year. JOHNSON, Mary Christine is a Secretary of the company. JOHNSON, Mary Christine is a Director of the company. JOHNSON, Richard Simon is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Removal services".


a. smooth move (wirral) Key Finiance

LIABILITIES £248.63k
-17%
CASH £27.86k
-19%
TOTAL ASSETS £29.62k
-18%
All Financial Figures

Current Directors

Secretary
JOHNSON, Mary Christine
Appointed Date: 02 September 1999
Director
JOHNSON, Mary Christine
Appointed Date: 02 September 1999
71 years old
Director
JOHNSON, Richard Simon
Appointed Date: 02 September 1999
68 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Nominee Director
AVIS, Christine Susan
Resigned: 02 September 1999
Appointed Date: 02 September 1999
61 years old

Persons With Significant Control

Mr Richard Simon Johnson
Notified on: 2 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Christine Johnson
Notified on: 2 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. SMOOTH MOVE (WIRRAL) LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 36 more events
21 Sep 1999
Director resigned
21 Sep 1999
Secretary resigned
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
New director appointed
02 Sep 1999
Incorporation

A. SMOOTH MOVE (WIRRAL) LIMITED Charges

1 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Richard Johnson and Mary Johnson
Description: Its undertaking and all its property and assets both…

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