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H W Smith & Sons (Carlton) Limited

H W Smith & Sons (Carlton) Limited is a dissolved company incorporated on 8 May 1962 with the registered office located in Beverley, East Riding of Yorkshire. H W Smith & Sons (Carlton) Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 28 August 2020 (5 years ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00723455
Private limited company
Age
63 years
Incorporated 8 May 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H W Smith & Sons (Carlton) Limited
Contact
Address
C/O Wilkin Chapman Llp The Hall
Lairgate
Beverley
HU17 8HL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
4
Mr Harold John Norbury Smith
Director • PSC • Farmer • British • Lives in England • Born in Jan 1938
Alexander Frederick John Smith
Director • Farmer • British • Lives in England • Born in Dec 1971
William Nicholas Hampshire Smith
Director • Farmer • British • Lives in UK • Born in Dec 1973
Michael Frederick Smith
Director • Farmer • British • Lives in England • Born in Oct 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Farms Limited
Alexander Frederick John Smith and William Nicholas Hampshire Smith are mutual people.
Active
Smith Property Limited
William Nicholas Hampshire Smith is a mutual person.
Active
Smith Xyz Limited
William Nicholas Hampshire Smith is a mutual person.
Active
Smith Hall Events Ltd
William Nicholas Hampshire Smith is a mutual person.
Active
Majik Wine Ltd
Michael Frederick Smith is a mutual person.
Active
M & J (Notton) Developments Ltd
Michael Frederick Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.1M (+243%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.01M
Decreased by £334.77K (-14%)
Total Liabilities
-£515.85K
Decreased by £188.29K (-27%)
Net Assets
£1.49M
Decreased by £146.48K (-9%)
Debt Ratio (%)
26%
Decreased by 4.37% (-15%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Aug 2020
Registered Address Changed
7 Years Ago on 5 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 31 May 2018
Declaration of Solvency
7 Years Ago on 31 May 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
8 Years Ago on 24 Jul 2017
David Henry Smith Resigned
8 Years Ago on 23 Jun 2017
Accounting Period Shortened
8 Years Ago on 21 Mar 2017
Full Accounts Submitted
8 Years Ago on 21 Mar 2017
Angelica Smith Appointed
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2020
Resignation of a liquidator
Submitted on 21 May 2020
Liquidators' statement of receipts and payments to 9 May 2019
Submitted on 13 Jun 2019
Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to C/O Wilkin Chapman Llp the Hall Lairgate Beverley HU17 8HL on 5 June 2018
Submitted on 5 Jun 2018
Resolutions
Submitted on 31 May 2018
Declaration of solvency
Submitted on 31 May 2018
Appointment of a voluntary liquidator
Submitted on 31 May 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 29 Mar 2018
Termination of appointment of David Henry Smith as a director on 23 June 2017
Submitted on 1 Sep 2017
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Repayment History
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