Company Information for J.HERBERT SMITH(KIDDERMINSTER)LIMITED
Leonard Curtis House Elms Square, Bury New Road, Whitefield, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
00394699
Private Limited Company
Liquidation |
Company Name | |
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J.HERBERT SMITH(KIDDERMINSTER)LIMITED | |
Legal Registered Office | |
Leonard Curtis House Elms Square Bury New Road Whitefield GREATER MANCHESTER M45 7TA Other companies in WR13 | |
Company Number | 00394699 | |
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Company ID Number | 00394699 | |
Date formed | 1945-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-06-21 17:43:28 |
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Officer | Role | Date Appointed |
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STEPHEN JOHN LAPWORTH |
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WENDY MARY HOWARD-ALLEN |
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JOHN MICHAEL LAPWORTH |
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STEPHEN JOHN LAPWORTH |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA PATRICIA LAPWORTH |
Director | ||
JOHN MICHAEL LAPWORTH |
Company Secretary |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-21 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Wendy Mary Howard-Allen on 2019-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM Hillend Norrest Court Leigh Sinton Worcestershire WR13 5EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
PSC07 | CESSATION OF JOHN MICHAEL LAPWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LAPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LAPWORTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS WENDY MARY HOWARD-ALLEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LAPWORTH | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAPWORTH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LAPWORTH / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PATRICIA LAPWORTH / 10/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LAPWORTH | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
Appointmen | 2020-10-02 |
Resolution | 2020-10-02 |
Notices to | 2020-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2012-04-01 | £ 7,242 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.HERBERT SMITH(KIDDERMINSTER)LIMITED
Called Up Share Capital | 2012-04-01 | £ 6,000 |
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Cash Bank In Hand | 2012-04-01 | £ 15,480 |
Current Assets | 2012-04-01 | £ 18,212 |
Debtors | 2012-04-01 | £ 2,732 |
Fixed Assets | 2012-04-01 | £ 19,178 |
Shareholder Funds | 2012-04-01 | £ 30,148 |
Tangible Fixed Assets | 2012-04-01 | £ 19,178 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J.HERBERT SMITH(KIDDERMINSTER)LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | J.HERBERT SMITH(KIDDERMINSTER)LIMITED | Event Date | 2020-10-02 |
Name of Company: J.HERBERT SMITH(KIDDERMINSTER)LIMITED Company Number: 00394699 Nature of Business: Development of building projects Registered office: Granta Lodge, 71 Graham Road, Malvern, Worcs WR1… | |||
Initiating party | Event Type | Resolution | |
Defending party | J.HERBERT SMITH(KIDDERMINSTER)LIMITED | Event Date | 2020-10-02 |
Initiating party | Event Type | Notices to | |
Defending party | J.HERBERT SMITH(KIDDERMINSTER)LIMITED | Event Date | 2020-10-02 |
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. |