ABBOTT & SMITH LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Abbott & Smith Ltd

ABBOTT & SMITH LIMITED was founded on 1953-12-12 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Abbott & Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBOTT & SMITH LIMITED

6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in WN5

Filing Information

Company Number		00526819
Company ID Number		00526819
Date formed		1953-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 10:45:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT & SMITH LIMITED

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Company Officers of ABBOTT & SMITH LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SIMM	Company Secretary	1991-10-31
DAVID ROBERT ABBOTT	Director	1991-10-31
TIMOTHY JOHN ABBOTT	Director	1991-10-31
KATHRYN KELLETT	Director	2006-03-16
DAVID SIMM	Director	1991-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUBERT REGINALD ABBOTT	Director	2005-02-22	2015-01-21
JEAN MARY ABBOTT	Director	2005-02-22	2011-12-25
HUBERT REGINALD ABBOTT	Director	1991-10-31	1998-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 82-84 ELLESMERE ROAD WIGAN LANCASHIRE WN5 9LD
2018-03-29	600	Appointment of a voluntary liquidator
2018-03-29	LIQ01	Voluntary liquidation declaration of solvency
2018-03-29	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-20
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 19/09/2017
2017-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN KELLETT / 19/09/2017
2017-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 8404
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 8404
2015-11-05	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HUBERT REGINALD ABBOTT
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 8404
2014-10-31	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 8404
2013-11-01	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/13 FROM Central Buildings 735/737 Ormskirk Road Pemberton Wigan WN5 8AT
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN ABBOTT
2012-02-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-08	AR01	31/10/11 FULL LIST
2010-11-03	AR01	31/10/10 FULL LIST
2010-09-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-13	AR01	31/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT REGINALD ABBOTT / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY ABBOTT / 01/10/2009
2009-11-13	AD02	SAIL ADDRESS CREATED
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMM / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KELLETT / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ABBOTT / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 01/10/2009
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-20	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-16	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-20	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-24	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-24	288a	NEW DIRECTOR APPOINTED
2005-03-24	288a	NEW DIRECTOR APPOINTED
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-19	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-11	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-28	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-28	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-08	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-06	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-30	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-06-17	288b	DIRECTOR RESIGNED
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-05	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-12-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-24	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-31	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-18	363s	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-23	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-13	363s	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to ABBOTT & SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-03-23
Resolution	2018-03-23
Appointmen	2018-03-23

Fines / Sanctions

No fines or sanctions have been issued against ABBOTT & SMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-02-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1988-11-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1973-10-15	Satisfied	WILLIAMS & GLYN'S BANK LTD.

Creditors

Creditors Due After One Year	2012-05-31	£ 2,401
Creditors Due Within One Year	2013-05-31	£ 172,881
Creditors Due Within One Year	2012-05-31	£ 84,801

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT & SMITH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 8,404
Called Up Share Capital	2012-05-31	£ 8,404
Cash Bank In Hand	2013-05-31	£ 211,431
Cash Bank In Hand	2012-05-31	£ 38,167
Current Assets	2013-05-31	£ 342,120
Current Assets	2012-05-31	£ 214,503
Debtors	2013-05-31	£ 10,464
Debtors	2012-05-31	£ 7,372
Debtors	2011-05-31	£ 6,379
Shareholder Funds	2013-05-31	£ 391,340
Shareholder Funds	2012-05-31	£ 356,367
Stocks Inventory	2013-05-31	£ 120,225
Stocks Inventory	2012-05-31	£ 168,634
Tangible Fixed Assets	2013-05-31	£ 222,101
Tangible Fixed Assets	2012-05-31	£ 229,066
Tangible Fixed Assets	2011-05-31	£ 236,932

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBOTT & SMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBOTT & SMITH LIMITED

Trademarks

We have not found any records of ABBOTT & SMITH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABBOTT & SMITH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wigan Council	2014-09-16	GBP £699	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABBOTT & SMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ABBOTT & SMITH LIMITED	Event Date	2018-03-23

Initiating party		Event Type	Resolution
Defending party	ABBOTT & SMITH LIMITED	Event Date	2018-03-23

Initiating party		Event Type	Appointmen
Defending party	ABBOTT & SMITH LIMITED	Event Date	2018-03-23
Name of Company: ABBOTT & SMITH LIMITED Company Number: 00526819 Nature of Business: Retail of furniture lighting and similar in specialised store Registered office: 82-84 Ellesmere Road, Wigan, Lanca…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBOTT & SMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBOTT & SMITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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