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L.C. SMALES & SON LIMITED - Thornton Farm,, Norham,, Berwick-Upon-Tweed,, Northumberland, United Kingdom
Company Information
- Company registration number
- 06788163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thornton Farm,
- Norham,
- Berwick-Upon-Tweed,
- Northumberland
- TD15 2LP Thornton Farm,, Norham,, Berwick-Upon-Tweed,, Northumberland, TD15 2LP UK
Management
- Managing Directors
- PEARCE, Anna Jane
- SMALES, Jane Wilson
- SMALES, Laura Isabelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-12
- Age Of Company 2009-01-12 15 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Mrs Jane Wilson Smales
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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L.C. SMALES & SON LIMITED Company Description
- L.C. SMALES & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 06788163. Its current trading status is "live". It was registered 2009-01-12. It has declared SIC or NACE codes as "01110". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Thornton Farm .
Get L.C. SMALES & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L.c. Smales & Son Limited - Thornton Farm,, Norham,, Berwick-Upon-Tweed,, Northumberland, United Kingdom
- 2009-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06788163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06788163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06788163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-05-02) - SH08
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change-person-director-company-with-change-date (2021-02-12) - CH01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-13) - AA
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capital-variation-of-rights-attached-to-shares (2021-05-02) - SH10
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resolution (2021-05-02) - RESOLUTIONS
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memorandum-articles (2021-05-02) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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move-registers-to-sail-company-with-new-address (2020-01-22) - AD03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-29) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
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change-person-director-company-with-change-date (2018-09-03) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-27) - AA
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change-person-director-company-with-change-date (2017-03-06) - CH01
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change-sail-address-company-with-old-address-new-address (2017-02-13) - AD02
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confirmation-statement-with-updates (2017-01-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-21) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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move-registers-to-sail-company (2010-01-21) - AD03
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change-person-director-company-with-change-date (2010-01-21) - CH01
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keyboard_arrow_right 2009
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-03-25) - 288a
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incorporation-company (2009-01-12) - NEWINC
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
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legacy (2009-03-28) - 88(2)
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legacy (2009-01-21) - 225
