SMALLEYS OF LANCASTER LIMITED

SMALLEYS OF LANCASTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMALLEYS OF LANCASTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04577990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMALLEYS OF LANCASTER LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMALLEYS OF LANCASTER LIMITED located?

    Registered Office Address
    14 Cathedral Drive
    Heaton With Oxcliffe
    LA3 3RE Morecambe
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALLEYS OF LANCASTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SMALLEYS OF LANCASTER LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for SMALLEYS OF LANCASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    7 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD to 14 Cathedral Drive Heaton with Oxcliffe Morecambe Lancs LA3 3RE on Oct 11, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Cockerill on Oct 19, 2017

    2 pagesCH01

    Secretary's details changed for Daphne Cockerill on Oct 19, 2017

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SMALLEYS OF LANCASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKERILL, Daphne
    Cathedral Drive
    Heaton With Oxcliffe
    LA3 3RE Morecambe
    14
    Lancs
    England
    Secretary
    Cathedral Drive
    Heaton With Oxcliffe
    LA3 3RE Morecambe
    14
    Lancs
    England
    BritishSchool Teacher86116910001
    COCKERILL, Peter
    Cathedral Drive
    Heaton With Oxcliffe
    LA3 3RE Morecambe
    14
    Lancs
    England
    Director
    Cathedral Drive
    Heaton With Oxcliffe
    LA3 3RE Morecambe
    14
    Lancs
    England
    United KingdomBritishCycle Retailer86116830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SMALLEYS OF LANCASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Cockerill
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    Apr 06, 2016
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0