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Nicholas Smith Limited, B3 2RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NICHOLAS SMITH LIMITED

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

This company is commonly known as Nicholas Smith Limited. The company was founded 21 years ago and was given the registration number 04682267. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars, 45 Church St, Birmingham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:NICHOLAS SMITH LIMITED
Company Number:04682267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Mazars, 45 Church St, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, Lawnswood Road, Wordsley, Stourbridge, DY7 5QP

Secretary28 February 2003Active
The Byre, Lawnswood Road, Wordsley, Stourbridge, DY7 5QP

Director28 February 2003Active
The Byre, Lawnswood Road, Wordsley, Stourbridge, DY7 5QP

Director28 February 2003Active
2 Elan Road, Dudley, DY3 3TP

Secretary28 February 2003Active
2 Elan Road, Dudley, DY3 3TP

Director28 February 2003Active
16 Summercourt Drive, Kingswinford, DY6 9QL

Director28 February 2003Active
16 Summercourt Drive, Kingswinford, DY6 9QL

Director28 February 2003Active

People with Significant Control

Mr Keith Graeme Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:The Byre, Lawnswood Road, Stourbridge, United Kingdom, DY7 5QP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-21Gazette

Gazette dissolved liquidation.

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2021-08-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-21Address

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

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-22Address

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

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2019-11-21Insolvency

Liquidation voluntary statement of affairs.

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2019-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-21Resolution

Resolution.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Termination director company with name termination date.

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2015-02-17Officers

Termination director company with name termination date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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