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Andrew Smith Holdings Limited

Andrew Smith Holdings Limited is a dissolved company incorporated on 9 September 2020 with the registered office located in Birmingham, West Midlands. Andrew Smith Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12867754
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Glebe House 451 Ridgacre Road West Quinton Birmingham West Midlands B32 1AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Roofcare Limited
Mr. Andrew Phillip Smith is a mutual person.
Dissolved
Andrew Smith Property Solutions Limited
Mr. Andrew Phillip Smith is a mutual person.
Dissolved
Thermeroof Limited
Mr. Andrew Phillip Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£41.37K
Increased by £41.37K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£365.38K
Decreased by £30.23K (-8%)
Total Liabilities
-£6.19K
Decreased by £44.41K (-88%)
Net Assets
£359.19K
Increased by £14.19K (+4%)
Debt Ratio (%)
2%
Decreased by 11.1% (-87%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 6 May 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr. Andrew Phillip Smith Details Changed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2025
Registered office address changed from Glebe House 451 Ridgacre Road West Quinton Birmingham West Midlands B32 1AR United Kingdom to 79 Caroline Street Birmingham B3 1UP on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 12 Sep 2024
Previous accounting period extended from 30 June 2024 to 31 July 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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