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A & M Smith Limited CUMBRIA

A & M Smith started in year 2004 as Private Limited Company with registration number 05263756. The A & M Smith company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cumbria at Arkle House, Lonsdale Street. Postal code: CA1 1BJ.

Currently there are 2 directors in the the firm, namely Margaret S. and Andrew S.. In addition one secretary - Margaret S. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

A & M Smith Limited Address / Contact

Office Address Arkle House, Lonsdale Street
Office Address2 Carlisle
Town Cumbria
Post code CA1 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05263756
Date of Incorporation Tue, 19th Oct 2004
Industry Raising of dairy cattle
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Margaret S.

Position: Director

Appointed: 19 October 2004

Margaret S.

Position: Secretary

Appointed: 19 October 2004

Andrew S.

Position: Director

Appointed: 19 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 2004

Resigned: 19 October 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margaret S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 17th, July 2019 		Free Download (8 pages)

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