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Dean Smith & Grace Lathes Limited

Dean Smith & Grace Lathes Limited is a liquidation company incorporated on 12 September 2011 with the registered office located in Warrington, Cheshire. Dean Smith & Grace Lathes Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
07770436
Private limited company
Age
14 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 763 days
Dated 12 September 2022 (3 years ago)
Next confirmation dated 12 September 2023
Was due on 26 September 2023 (2 years 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 851 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
7400 Daresbury Park Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England
Telephone
01422836091
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in May 1972
Director • Mechanical Engineer • British • Lives in England • Born in Sep 1964
Director • Engineer • British • Lives in UK • Born in Oct 1962
Machine & Tooling Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dean Smith & Grace Ltd
William Carl Griffiths and Stephen John Lord are mutual people.
Active
Autotech Robotics Limited
Stephen John Lord is a mutual person.
Active
Bone Voyage Limited
Stephen John Lord is a mutual person.
Active
Gac Rail Ltd
William Carl Griffiths, Stephen John Lord, and 1 more are mutual people.
Liquidation
Techni-Grind (Preston) Limited
William Carl Griffiths and Stephen John Lord are mutual people.
Liquidation
Addison Forming Technologies Limited
William Carl Griffiths and Stephen John Lord are mutual people.
Liquidation
Laser Texturing Technologies Limited
William Carl Griffiths and Stephen John Lord are mutual people.
Dissolved
Belgrave & Powell Ltd
William Carl Griffiths and Stephen John Lord are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£391.19K
Increased by £26.18K (+7%)
Total Liabilities
-£708.44K
Increased by £110.2K (+18%)
Net Assets
-£317.25K
Decreased by £84.01K (+36%)
Debt Ratio (%)
181%
Increased by 17.2% (+10%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Paul Adrian Ward Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Registered Address Changed
4 Years Ago on 29 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Mr Paul Cooke Appointed
5 Years Ago on 3 Aug 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2025
Liquidators' statement of receipts and payments to 27 July 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 15 Aug 2023
Statement of affairs
Submitted on 15 Aug 2023
Appointment of a voluntary liquidator
Submitted on 15 Aug 2023
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 18 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
Submitted on 28 Jan 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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