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Shaun Smith & Co. Limited

Shaun Smith & Co. Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Lutterworth, Leicestershire. Shaun Smith & Co. Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04588758
Private limited company
Age
23 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shaun Smith & Co. Limited
Contact Update Details
Address
Pioneer House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Janine Rosalind Dyer
Director • Secretary • PR Consultant • British • Lives in UK • Born in Aug 1963
Shaun Smith
Director • Consultant • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Customer Experience Management Ltd
Janine Rosalind Dyer and Shaun Smith are mutual people.
Active
The Isle Of Wight Donkey Sanctuary Limited
Janine Rosalind Dyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Mar ⟶ 30 Jun 2013
Traded for 15 months
Cash in Bank
£1.21M
Increased by £299.57K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £365.91K (+38%)
Total Liabilities
-£153.84K
Increased by £89.6K (+139%)
Net Assets
£1.17M
Increased by £276.31K (+31%)
Debt Ratio (%)
12%
Increased by 4.91% (+73%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 3 May 2015
Registered Address Changed
12 Years Ago on 16 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Jul 2013
Declaration of Solvency
12 Years Ago on 15 Jul 2013
Accounting Period Extended
12 Years Ago on 12 Jul 2013
Small Accounts Submitted
12 Years Ago on 12 Jul 2013
Small Accounts Submitted
12 Years Ago on 3 Dec 2012
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Small Accounts Submitted
13 Years Ago on 28 Dec 2011
Confirmation Submitted
14 Years Ago on 22 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2015
Liquidators' statement of receipts and payments to 2 July 2014
Submitted on 22 Oct 2014
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 16 July 2013
Submitted on 16 Jul 2013
Declaration of solvency
Submitted on 15 Jul 2013
Appointment of a voluntary liquidator
Submitted on 15 Jul 2013
Resolutions
Submitted on 15 Jul 2013
Total exemption small company accounts made up to 30 June 2013
Submitted on 12 Jul 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
Submitted on 12 Jul 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 3 Dec 2012
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Repayment History
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