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Home > England & Wales Companies > J.HERBERT SMITH(KIDDERMINSTER)LIMITED
Company Information for

J.HERBERT SMITH(KIDDERMINSTER)LIMITED

Leonard Curtis House Elms Square, Bury New Road, Whitefield, GREATER MANCHESTER, M45 7TA,
Company Registration Number
00394699
Private Limited Company
Liquidation

Company Overview

About J.herbert Smith(kidderminster)limited
J.HERBERT SMITH(KIDDERMINSTER)LIMITED was founded on 1945-04-13 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". J.herbert Smith(kidderminster)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
 
Filing Information
Company Number 00394699
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.HERBERT SMITH(KIDDERMINSTER)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of J.HERBERT SMITH(KIDDERMINSTER)LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN LAPWORTH
Company Secretary 2007-07-01
WENDY MARY HOWARD-ALLEN
Director 2013-04-01
JOHN MICHAEL LAPWORTH
Director 1991-06-22
STEPHEN JOHN LAPWORTH
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA PATRICIA LAPWORTH
Director 1991-06-22 2011-09-29
JOHN MICHAEL LAPWORTH
Company Secretary 1991-06-22 2007-07-01

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
2022-06-21Final Gazette dissolved via compulsory strike-off
2022-03-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-21
2020-10-19600Appointment of a voluntary liquidator
2020-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-22
2020-10-19LIQ01Voluntary liquidation declaration of solvency
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS United Kingdom
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-21AA01Previous accounting period extended from 31/03/20 TO 30/04/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-16CH01Director's details changed for Mrs Wendy Mary Howard-Allen on 2019-08-16
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Hillend Norrest Court Leigh Sinton Worcestershire WR13 5EH
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-28PSC07CESSATION OF JOHN MICHAEL LAPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LAPWORTH
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LAPWORTH
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 6000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 6000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-13AR0110/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-30AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-05AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MRS WENDY MARY HOWARD-ALLEN
2013-07-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN LAPWORTH
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LAPWORTH
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0110/06/12 FULL LIST
2011-07-01AR0110/06/11 FULL LIST
2011-06-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0110/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LAPWORTH / 10/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PATRICIA LAPWORTH / 10/06/2010
2009-07-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY JOHN LAPWORTH
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-13363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-20363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/03
2003-06-27363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-06-17363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-20363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-28363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-07-07363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-09363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-18363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-14363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-23363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-09-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-23363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-08-20363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-07-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-07-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-03363bRETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1990-06-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-28363RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1989-07-27363RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
1989-07-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-06-13363RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to J.HERBERT SMITH(KIDDERMINSTER)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-02
Resolution2020-10-02
Notices to2020-10-02
Fines / Sanctions
No fines or sanctions have been issued against J.HERBERT SMITH(KIDDERMINSTER)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.HERBERT SMITH(KIDDERMINSTER)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 7,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6,000
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

Intangible Assets
Patents
We have not found any records of J.HERBERT SMITH(KIDDERMINSTER)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.HERBERT SMITH(KIDDERMINSTER)LIMITED
Trademarks
We have not found any records of J.HERBERT SMITH(KIDDERMINSTER)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.HERBERT SMITH(KIDDERMINSTER)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 (41100 - Development of building projects) as J.HERBERT SMITH(KIDDERMINSTER)LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where J.HERBERT SMITH(KIDDERMINSTER)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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJ.HERBERT SMITH(KIDDERMINSTER)LIMITEDEvent Date2020-10-02
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 TypeResolution
Defending partyJ.HERBERT SMITH(KIDDERMINSTER)LIMITEDEvent Date2020-10-02
 
Initiating party Event TypeNotices to
Defending partyJ.HERBERT SMITH(KIDDERMINSTER)LIMITEDEvent Date2020-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.HERBERT SMITH(KIDDERMINSTER)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 J.HERBERT SMITH(KIDDERMINSTER)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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