MA SMITH & CO. (WARRINGTON) LIMITED

MA SMITH & CO. (WARRINGTON) LIMITED is an active private limited company, incorporated on 30 June 2000. The nature of the business is Other service activities n.e.c.. The company's registered office is on Waterside, St. Helens. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MA SMITH & CO. (WARRINGTON) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 WATERSIDE COURT
Post Town	ST. HELENS
Country	ENGLAND
Postcode	WA9 1UA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MA SMITH & CO. (WARRINGTON) LIMITED

Directors

(The company's officers)

MR LEON HALLIDAY

(~50 year old British national)

18 OSWALDS WAY, TARPORLEY, CHESHIRE, CW6 0GF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2000

MR NICHOLAS BENJAMIN SMITH

(~49 year old British national)

63 NORBRECK CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 2SJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2000

LEON HALLIDAY

(~50 year old British national)

18 OSWALDS WAY, TARPORLEY, CHESHIRE, CW6 0GF, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2000

Shareholders

(Persons of Significant Control)

Mr Leon Halliday

(~50 year old British national)

7, Waterside Court, St. Helens, WA9 1UA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Benjamin Smith

(~49 year old British national)

7, Waterside Court, St. Helens, WA9 1UA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)