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Smithers & Co Limited

Smithers & Co Limited is a dissolved company incorporated on 31 May 1989 with the registered office located in Norwich, Norfolk. Smithers & Co Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02390516
Private limited company
Age
36 years
Incorporated 31 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2013 (12 months)
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
Townshend House
Crown Road
Norwich
NR1 3DT
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Software Developer • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1937
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1940
Director • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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British Association Of Hand Therapists Limited
Tyrolese (Secretarial) Limited is a mutual person.
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Steetley Investments (Two) Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Steetley Investments Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
The Makaton Charity
Tyrolese (Secretarial) Limited is a mutual person.
Active
Zephyrus Partners Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Pelham Smithers Associates Limited
Matthew Pelham Waldron Smithers is a mutual person.
Active
Santos (UK) Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£1.58M
Increased by £32.66K (+2%)
Turnover
£403.39K
Decreased by £55.25K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £43.73K (+3%)
Total Liabilities
-£318.42K
Increased by £2.42K (+1%)
Net Assets
£1.43M
Increased by £41.31K (+3%)
Debt Ratio (%)
18%
Decreased by 0.33% (-2%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 May 2015
Registered Address Changed
10 Years Ago on 24 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Mar 2015
Declaration of Solvency
10 Years Ago on 19 Mar 2015
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Full Accounts Submitted
11 Years Ago on 10 Jan 2014
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Mr Jonathan Kit Waldron Smithers Appointed
12 Years Ago on 19 Feb 2013
Amanda Jill Smithers Details Changed
16 Years Ago on 1 Oct 2009
Mr Andrew Reeve Waldron Smithers Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Liquidators' statement of receipts and payments to 9 March 2016
Submitted on 11 May 2016
Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 11 May 2015
Submitted on 11 May 2015
Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 90 St. Faiths Lane Norwich NR1 1NE on 24 March 2015
Submitted on 24 Mar 2015
Declaration of solvency
Submitted on 19 Mar 2015
Appointment of a voluntary liquidator
Submitted on 19 Mar 2015
Resolutions
Submitted on 19 Mar 2015
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 2 Jun 2014
Total exemption full accounts made up to 30 September 2013
Submitted on 10 Jan 2014
Repayment History
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