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Company Information for

SMITH WALLIS & COMPANY LIMITED

THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YX,
Company Registration Number
00269974
Private Limited Company
Liquidation

Company Overview

About Smith Wallis & Company Ltd
SMITH WALLIS & COMPANY LIMITED was founded on 1932-11-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Smith Wallis & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMITH WALLIS & COMPANY LIMITED
 
Legal Registered Office
THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YX
 
Filing Information
Company Number 00269974
Company ID Number 00269974
Date formed 1932-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1998
Account next due 31/10/2000
Latest return 28/03/1999
Return next due 25/04/2000
Type of accounts DORMANT
Last Datalog update: 2018-10-04 09:02:21
Primary Source:Companies House
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Company Officers of SMITH WALLIS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DENIS CHRISTOPHER MAY
 Company Secretary 1993-04-16
KEVIN HILTON
 Director 1998-04-30
DENIS CHRISTOPHER MAY
 Director 1997-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE
 Director 1993-04-16 1998-04-30
NICHOLAS FRANCIS KEEGAN
 Director 1993-04-16 1997-05-31
WILLIAM WELLS
 Director 1992-03-18 1993-06-30
MALCOLM DONALD FLOWERS
 Company Secretary 1992-03-18 1993-03-30
MALCOLM DONALD FLOWERS
 Director 1992-03-18 1993-03-30
ROY MUIR
 Director 1992-03-18 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS CHRISTOPHER MAY NEWMAN TONKS (BARNSTAPLE) LIMITED Company Secretary 1998-03-19 CURRENT 1936-03-27 Active - Proposal to Strike off
DENIS CHRISTOPHER MAY NEWMAN TONKS (WEST BROMWICH) LIMITED Company Secretary 1995-09-26 CURRENT 1963-07-24 Liquidation
DENIS CHRISTOPHER MAY NEWMAN TONKS (ASTON) LIMITED Company Secretary 1995-09-12 CURRENT 1959-05-27 Liquidation
DENIS CHRISTOPHER MAY NEWMAN-TONKS HARDWARE LIMITED Company Secretary 1992-03-28 CURRENT 1966-03-14 Active - Proposal to Strike off
DENIS CHRISTOPHER MAY ECONA (BILSTON) LIMITED Company Secretary 1992-03-28 CURRENT 1967-04-12 Liquidation
DENIS CHRISTOPHER MAY R.CARTWRIGHT & CO. LIMITED Company Secretary 1992-03-28 CURRENT 1931-11-18 Liquidation
DENIS CHRISTOPHER MAY NEWMAN-TONKS LIMITED Company Secretary 1991-08-31 CURRENT 1965-11-22 Active - Proposal to Strike off
KEVIN HILTON S R ANTENNA SYSTEMS LIMITED Director 2014-01-28 CURRENT 2003-11-05 Active - Proposal to Strike off
KEVIN HILTON PRIMETAKE LIMITED Director 2010-04-30 CURRENT 2010-03-02 Active
KEVIN HILTON KEY TECHNOLOGIES LIMITED Director 2008-04-01 CURRENT 2008-02-27 Active
KEVIN HILTON STS DEFENCE LIMITED Director 2004-10-11 CURRENT 1996-05-01 Active
KEVIN HILTON STS INTELLIMON LIMITED Director 2004-09-07 CURRENT 2003-07-16 Active
KEVIN HILTON NEWMAN-TONKS HARDWARE LIMITED Director 1998-04-30 CURRENT 1966-03-14 Active - Proposal to Strike off
KEVIN HILTON ECONA (BILSTON) LIMITED Director 1998-04-30 CURRENT 1967-04-12 Liquidation
KEVIN HILTON NEWMAN TONKS (ASTON) LIMITED Director 1998-04-30 CURRENT 1959-05-27 Liquidation
KEVIN HILTON NEWMAN TONKS (WEST BROMWICH) LIMITED Director 1998-04-30 CURRENT 1963-07-24 Liquidation
DENIS CHRISTOPHER MAY COOPER (1200) LIMITED Director 2001-04-27 CURRENT 1966-01-28 Liquidation
DENIS CHRISTOPHER MAY NEWMAN TONKS (BARNSTAPLE) LIMITED Director 1998-01-27 CURRENT 1936-03-27 Active - Proposal to Strike off
DENIS CHRISTOPHER MAY NEWMAN-TONKS HARDWARE LIMITED Director 1997-07-31 CURRENT 1966-03-14 Active - Proposal to Strike off
DENIS CHRISTOPHER MAY R.CARTWRIGHT & CO. LIMITED Director 1997-07-31 CURRENT 1931-11-18 Liquidation
DENIS CHRISTOPHER MAY ECONA (BILSTON) LIMITED Director 1996-04-25 CURRENT 1967-04-12 Liquidation
DENIS CHRISTOPHER MAY NEWMAN-TONKS LIMITED Director 1995-10-01 CURRENT 1965-11-22 Active - Proposal to Strike off
DENIS CHRISTOPHER MAY NEWMAN TONKS (ASTON) LIMITED Director 1995-07-14 CURRENT 1959-05-27 Liquidation
DENIS CHRISTOPHER MAY NEWMAN TONKS (WEST BROMWICH) LIMITED Director 1995-07-14 CURRENT 1963-07-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-27AC92Restoration by order of the court
2000-11-30LIQDISSOLVED
2000-08-314.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1999-08-19600APPOINTMENT OF LIQUIDATOR
1999-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
1999-08-104.70DECLARATION OF SOLVENCY
1999-04-27363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08288cDIRECTOR'S PARTICULARS CHANGED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-13288bDIRECTOR RESIGNED
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-16363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-06-16288bDIRECTOR RESIGNED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-04-21363aRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-04-22363aRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-05363xRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-12-05288DIRECTOR'S PARTICULARS CHANGED
1994-04-14363xRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-21288DIRECTOR RESIGNED
1993-05-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-06288NEW DIRECTOR APPOINTED
1993-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-29363xRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-11-04287REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HOSPITAL STREET BIRMINGHAM B19 2YG
1992-08-05225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1992-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-04-25363xRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1992-02-11288DIRECTOR RESIGNED
1991-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1991-07-29363xRETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
1991-07-26288DIRECTOR RESIGNED
1991-07-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-20288DIRECTOR RESIGNED
1990-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1990-10-29363RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-10-26288NEW DIRECTOR APPOINTED
1990-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-07288NEW DIRECTOR APPOINTED
1989-10-11363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
1989-04-13288NEW DIRECTOR APPOINTED
1989-01-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-09288DIRECTOR RESIGNED
1988-07-06363RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
1987-12-07288DIRECTOR RESIGNED
1987-08-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 200387
1987-06-22AAFULL ACCOUNTS MADE UP TO 31/10/86
1987-06-22363RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1986-10-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to SMITH WALLIS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITH WALLIS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH WALLIS & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of SMITH WALLIS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH WALLIS & COMPANY LIMITED
Trademarks
We have not found any records of SMITH WALLIS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH WALLIS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SMITH WALLIS & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH WALLIS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH WALLIS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITH WALLIS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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