ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charles Smith Sons & Co Limited

Charles Smith Sons & Co Limited is a dissolved company incorporated on 23 April 1937 with the registered office located in Birmingham, West Midlands. Charles Smith Sons & Co Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 17 March 2021 (4 years ago)
Was 83 years old at the time of dissolution
Following liquidation
Company No
00327147
Private limited company
Age
88 years
Incorporated 23 April 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Industrial Products Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.39M
Same as previous period
Net Assets
-£2.39M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Declaration of Solvency
5 Years Ago on 3 Jan 2020
Mr Michael John Choules Details Changed
5 Years Ago on 21 Nov 2019
Dormant Accounts Submitted
5 Years Ago on 9 Sep 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 28 Jun 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Get Credit Report
Discover Charles Smith Sons & Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2020
Appointment of a voluntary liquidator
Submitted on 11 Jan 2020
Resolutions
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 3 Jan 2020
Resolutions
Submitted on 31 Dec 2019
Director's details changed for Mr Michael John Choules on 21 November 2019
Submitted on 16 Dec 2019
Statement of capital following an allotment of shares on 5 December 2019
Submitted on 16 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Sep 2019
Confirmation statement made on 24 January 2019 with no updates
Submitted on 24 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year