Stott And Smith Limited in Handel Street BOLTON

Stott And Smith Limited BOLTON

Founded in 2000, Stott And Smith, classified under reg no. 04121297 is an active company. Currently registered at Suite 5, 1st Floor Falcon Mill BL1 8BL, Bolton the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-02-27 Stott And Smith Limited is no longer carrying the name Willoughby (313).

At the moment there are 3 directors in the the company, namely Orhun U., Ahmet Z. and John S.. In addition one secretary - John S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David J. who worked with the the company until 19 July 2006.

Stott And Smith Limited Address / Contact

Office Address	Suite 5, 1st Floor Falcon Mill
Office Address2	Handel Street
Town	Bolton
Post code	BL1 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121297
Date of Incorporation	Thu, 7th Dec 2000
Industry	Wholesale of textiles
Industry	manufacture of household textiles
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Orhun U.

Position: Director

Appointed: 19 July 2006

Ahmet Z.

Position: Director

Appointed: 19 July 2006

John S.

Position: Secretary

Appointed: 19 July 2006

John S.

Position: Director

Appointed: 08 February 2001

Hilmi E.

Position: Director

Appointed: 08 February 2001

Resigned: 19 July 2006

David J.

Position: Director

Appointed: 08 February 2001

Resigned: 19 July 2006

David J.

Position: Secretary

Appointed: 08 February 2001

Resigned: 19 July 2006

Willoughby Corporate Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 08 February 2001

Willoughby Corporate Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 08 February 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Chortex Holdings Limited from Bolton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chortex Holdings Limited

Suite 5, 1st Floor Falcon Mill, Handel Street, Bolton, Lancashire, BL1 8BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05791893
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Willoughby (313)	February 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	109 333	109 466	109 659	110 044

Balance Sheet
Net Assets Liabilities				110 044	110 184	110 326	110 347	110 609	110 846	111 063
Cash Bank In Hand	3 032
Current Assets	253 837	122 739
Debtors	250 805	122 739
Net Assets Liabilities Including Pension Asset Liability	109 333	109 466	109 659	110 044
Tangible Fixed Assets	4 521	8 127	5 943	3 409

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	9 333	9 466	9 659	10 044
Shareholder Funds	109 333	109 466	109 659	110 044

Other
Creditors				138 494	136 706	135 319	134 782	134 520	134 283	134 066
Fixed Assets	249 650	253 256	251 072	248 538	246 890	245 645	245 129	245 129	245 129	245 129
Total Assets Less Current Liabilities	109 333	109 466	117 460	248 538	246 890	245 645	245 129	245 129	245 129	245 129
Creditors Due After One Year			7 801	138 494
Creditors Due Within One Year	394 154	266 529	133 612
Investments Fixed Assets	245 129	245 129	245 129	245 129
Net Current Assets Liabilities	-140 317	-143 790	-133 612
Number Shares Allotted		100 000	100 000
Other Debtors Due After One Year	250 805	122 739
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Tangible Fixed Assets Additions		9 400	207
Tangible Fixed Assets Cost Or Valuation	63 093	16 394	11 908
Tangible Fixed Assets Depreciation	58 572	8 267	5 965
Tangible Fixed Assets Depreciation Charged In Period		3 104	2 391
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		53 409	4 693
Tangible Fixed Assets Disposals		56 099	4 693

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-22: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 10th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-10: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 13th, December 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-12-13: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 22nd, December 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 21st, December 2009	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (19 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (1 page)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (22 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
363a	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (21 pages)
363a	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-12-14 - Annual return with full member list filed on: 14th, December 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (22 pages)
363a	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (1 page)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (1 page)
363(287)	Registered office changed on 28/12/01	annual return

Stott And Smith Limited BOLTON

Stott And Smith Limited Address / Contact

Company Information / Profile

Company staff

Orhun U.

Ahmet Z.

John S.

John S.

Hilmi E.

David J.

David J.

Willoughby Corporate Registrars Limited

Willoughby Corporate Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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