Bill Smith Motors (Liverpool) Limited

Company Name	Bill Smith Motors (Liverpool) Limited
Directors	Karen Lesley Smith and William Austin Smith
Company Status	Active
Company Number	02259530
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Karen Lesley Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Motor Cycle Dealer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Cobblers Lane Rossett Wrexham LL12 0AH Wales

Secretary Name	Mrs Karen Lesley Smith
Nationality	British
Status	Current
Appointed	25 October 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Cobblers Lane Rossett Wrexham LL12 0AH Wales

Director Name	Mr William Austin Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	25 October 1993(5 years, 5 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brereton Cottage Kingswood Lane Saughall Chester CH1 6DE Wales

Director Name	Geoffrey Mark Wilding
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 October 1993)
Role	Motor Cycle Dealer
Correspondence Address	28 Lugard Road Liverpool Merseyside L17 0BA

Contact

Website	billsmithmotors.co.uk
Telephone	01244 323845
Telephone region	Chester

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

120k at £1	William Austin Smith 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

13 December 1989	Delivered on: 19 December 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

13 December 1989

Delivered on: 19 December 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

8 February 2021	Accounts for a dormant company made up to 31 July 2020 (7 pages)
11 January 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
11 January 2021	Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
5 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 January 2019 (9 pages)
31 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (9 pages)
15 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
19 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
19 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
22 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120,000 (5 pages)
11 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120,000 (5 pages)
23 October 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
23 October 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 120,000 (5 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 120,000 (5 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120,000 (5 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 120,000 (5 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for William Austin Smith on 25 October 2010 (2 pages)
18 November 2010	Director's details changed for Mrs Karen Lesley Smith on 25 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mrs Karen Lesley Smith on 25 October 2010 (2 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for William Austin Smith on 25 October 2010 (2 pages)
18 November 2010	Director's details changed for Mrs Karen Lesley Smith on 25 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mrs Karen Lesley Smith on 25 October 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
9 December 2009	Director's details changed for Mrs Karen Lesley Smith on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for William Austin Smith on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Karen Lesley Smith on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for William Austin Smith on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
12 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
19 December 2008	Return made up to 25/10/08; full list of members (3 pages)
19 December 2008	Return made up to 25/10/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
13 June 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
22 November 2007	Return made up to 25/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2007	Return made up to 25/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
30 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
6 July 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
14 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
8 December 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
7 November 2003	Return made up to 25/10/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 October 2002	Return made up to 25/10/02; full list of members (7 pages)
24 October 2002	Return made up to 25/10/02; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
31 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Full accounts made up to 31 January 2001 (5 pages)
27 June 2001	Full accounts made up to 31 January 2001 (5 pages)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
11 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
17 November 1999	Return made up to 25/10/99; full list of members (6 pages)
17 November 1999	Return made up to 25/10/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
2 November 1998	Return made up to 25/10/98; no change of members (4 pages)
2 November 1998	Return made up to 25/10/98; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
11 August 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
31 July 1998	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
31 July 1998	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
5 November 1997	Return made up to 25/10/97; full list of members (6 pages)
5 November 1997	Return made up to 25/10/97; full list of members (6 pages)
3 September 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
3 September 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Return made up to 25/10/96; no change of members (4 pages)
26 October 1996	Return made up to 25/10/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 30 November 1995 (8 pages)
2 August 1996	Full accounts made up to 30 November 1995 (8 pages)
31 October 1995	Return made up to 25/10/95; no change of members (4 pages)
31 October 1995	Return made up to 25/10/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)