Company Information for SMITH & MILTON LEGACY LIMITED
ROSTEAGUE, PORTSCATHO, TRURO, CORNWALL, TR2 5EF,
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Company Registration Number
04661403
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SMITH & MILTON LEGACY LIMITED | ||||
Legal Registered Office | ||||
ROSTEAGUE PORTSCATHO TRURO CORNWALL TR2 5EF Other companies in NW11 | ||||
Previous Names | ||||
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Company Number | 04661403 | |
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Company ID Number | 04661403 | |
Date formed | 2003-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-02-10 | |
Return next due | 2018-02-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-08 19:35:22 |
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Officer | Role | Date Appointed |
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JANET LYNNE MILTON |
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PETER DAVID LEVINGER |
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HOWARD JOHN MILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN ANDERSON |
Director | ||
BENJAMIN MOTT |
Director | ||
AUCKLAND SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMITH & MILTON LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Liquidation | |
HUNTER HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 1989-12-19 | Dissolved 2016-06-14 | |
SWIFTS OF LUTON (HOLDINGS) LIMITED | Director | 2014-04-16 | CURRENT | 2010-01-15 | Dissolved 2016-06-14 | |
SOS+ LIMITED | Director | 2014-04-16 | CURRENT | 1959-08-24 | Active | |
APL GLOBAL LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
APL MEDIA LIMITED | Director | 1997-08-04 | CURRENT | 1997-06-26 | Active | |
THOROUGHBRED COMMUNICATIONS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
BRANDSTRONG LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
SMITH & MILTON BRAND LIMITED | Director | 2011-12-16 | CURRENT | 2005-03-16 | Liquidation | |
SMITH & MILTON LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Liquidation | |
36/37 SEKFORDE STREET (FREEHOLD) LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID LEVINGER / 10/02/2016 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOTT | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN MILTON / 10/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LYNNE MILTON / 10/02/2015 | |
AP01 | DIRECTOR APPOINTED BENJAMIN MOTT | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID LEVINGER | |
AP01 | DIRECTOR APPOINTED STEVEN ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/04/2014 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 10/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 10/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
RES15 | CHANGE OF NAME 25/06/2012 | |
CERTNM | COMPANY NAME CHANGED BLACK & WHITE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 10/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOWARD MILTON LIMITED CERTIFICATE ISSUED ON 01/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 63/64 CHARLES LANE LONDON NW8 7SB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 SMITH & MILTON LEGACY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SMITH & MILTON LEGACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |