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HANNATT & SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hannatt & Smith Limited. The company was founded 11 years ago and was given the registration number 08309854. The firm's registered office is in SAXMUNDHAM. You can find them at Unit 4, 5 & 15 Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HANNATT & SMITH LIMITED
Company Number:08309854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, 5 & 15 Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk, England, IP17 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Gables, Leiston, England, IP16 4UZ

Director27 November 2012Active
Rosemeade, Mill Street, Middleton, Saxmundham, England, IP17 3NG

Director01 July 2015Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director27 November 2012Active
Rose Mead, Mill Street, Middleston, England, IP17 3NG

Director27 November 2012Active

People with Significant Control

Mr Ian Michael Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 4, 5 & 15, Carlton Park Industrial Estate Main Road, Saxmundham, England, IP17 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Craig Andrew Hannatt
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Unit 4, 5 & 15, Carlton Park Industrial Estate Main Road, Saxmundham, England, IP17 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved liquidation.

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2023-04-18Insolvency

Liquidation compulsory completion.

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2019-04-15Insolvency

Liquidation compulsory winding up order.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-04Address

Change registered office address company with date old address new address.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

Change registered office address company with date old address new address.

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2015-07-14Officers

Appoint person director company with name date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Address

Change registered office address company with date old address.

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2013-07-15Officers

Termination director company with name.

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2012-12-12Capital

Capital allotment shares.

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2012-12-12Officers

Appoint person director company with name.

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2012-12-12Officers

Appoint person director company with name.

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2012-12-12Accounts

Change account reference date company current extended.

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