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Home > England & Wales Companies > H.W. SMITH & SON (CONTRACTING) LIMITED
Company Information for

H.W. SMITH & SON (CONTRACTING) LIMITED

3 HAVYAT BUSINESS PARK, WRINGTON, BRISTOL, BS40 5PA,
Company Registration Number
01130105
Private Limited Company
Liquidation

Company Overview

About H.w. Smith & Son (contracting) Ltd
H.W. SMITH & SON (CONTRACTING) LIMITED was founded on 1973-08-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". H.w. Smith & Son (contracting) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H.W. SMITH & SON (CONTRACTING) LIMITED
 
Legal Registered Office
3 HAVYAT BUSINESS PARK
WRINGTON
BRISTOL
BS40 5PA
Other companies in BS40
 
Filing Information
Company Number 01130105
Company ID Number 01130105
Date formed 1973-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/03/2012
Latest return 06/01/2012
Return next due 03/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-07 18:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.W. SMITH & SON (CONTRACTING) LIMITED
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Companies with same name H.W. SMITH & SON (CONTRACTING) LIMITED
The following companies were found which have the same name as H.W. SMITH & SON (CONTRACTING) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.W. SMITH & SON (CONTRACTING) LIMITED Unknown

Company Officers of H.W. SMITH & SON (CONTRACTING) LIMITED

Current Directors
Officer Role Date Appointed
SARA ELAINE HONEY
 Company Secretary 2010-06-01
KIERON BORGEAT
 Director 2010-06-01
ANDREW JOHN HONEY
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CYNTHIA ALICE SMITH
 Company Secretary 1993-01-16 2010-05-28
DAVID JOHN SMITH
 Director 1993-01-16 2010-05-28
HARRY VERNON SMITH
 Director 1993-01-16 2010-05-28
MARY CYNTHIA ALICE SMITH
 Director 1993-01-16 2010-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON BORGEAT MICROGENERATION LIMITED Director 2008-09-15 CURRENT 2006-01-20 Dissolved 2018-08-02
ANDREW JOHN HONEY DYNAMIC ENERGY LTD Director 2011-01-06 CURRENT 2011-01-06 Active
ANDREW JOHN HONEY ANIENT LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
ANDREW JOHN HONEY MICROGENERATION LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2018-08-02

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
2018-08-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-06-054.68 Liquidators' statement of receipts and payments to 2017-03-19
2016-06-024.68 Liquidators' statement of receipts and payments to 2016-03-19
2015-05-274.68 Liquidators' statement of receipts and payments to 2015-03-19
2014-05-144.68 Liquidators' statement of receipts and payments to 2014-03-19
2013-05-244.68 Liquidators' statement of receipts and payments to 2013-03-19
2012-04-17600Appointment of a voluntary liquidator
2012-03-294.20Volunatary liquidation statement of affairs with form 4.19
2012-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-03-20
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM the Guardhouse Maker Heights Millbrook Torpoint Cornwall PL10 1LA
2012-01-18LATEST SOC18/01/12 STATEMENT OF CAPITAL;GBP 10000
2012-01-18AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-18AD02Register inspection address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
2011-02-02AA01Current accounting period extended from 30/04/11 TO 30/06/11
2011-02-02AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10MG01Particulars of a mortgage or charge / charge no: 2
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY SMITH
2010-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY SMITH
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-06-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-08AP03Appointment of Sara Elaine Honey as company secretary
2010-06-08AP01DIRECTOR APPOINTED MR ANDREW JOHN HONEY
2010-06-08AP01DIRECTOR APPOINTED MR KIERON BORGEAT
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 24 CAMBRIDGE RD GRANBY INDL ESTATE WEYMOUTH DORSET DT4 9TJ
2010-01-26AR0106/01/10 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CYNTHIA ALICE SMITH / 05/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VERNON SMITH / 05/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 05/01/2010
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-18363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-13363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-08363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-01-12363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-13363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-11-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-1288(2)RAD 01/05/02--------- £ SI 1766@1=1766 £ IC 8234/10000
2002-03-20363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-28363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-26363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-02-17363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-21363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-05363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-10363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-02-06363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to H.W. SMITH & SON (CONTRACTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-24
Notices to Creditors2012-03-26
Fines / Sanctions
No fines or sanctions have been issued against H.W. SMITH & SON (CONTRACTING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1976-12-21 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of H.W. SMITH & SON (CONTRACTING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W. SMITH & SON (CONTRACTING) LIMITED
Trademarks
We have not found any records of H.W. SMITH & SON (CONTRACTING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W. SMITH & SON (CONTRACTING) 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 (43210 - Electrical installation) as H.W. SMITH & SON (CONTRACTING) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
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SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where H.W. SMITH & SON (CONTRACTING) 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 TypeNotices to Creditors
Defending partyH.W. SMITH & SON (CONTRACTING) LIMITEDEvent Date2012-03-21
Notice is hereby given that the Creditors of the above-named Company are required on or before 1 May 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the liquidator of the said Company, at David Exell Associates, PO Box 1601, Wrington, Bristol, BS40 5WA and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Liquidator by telephone on 01934 862375, email: rw.dea@btinternet.com. Alternatively enquiries can be made to Sam Hawkins at sh.dea@btinternet.com David Exell , Liquidator (IP No. 5796) :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyH.W. SMITH & SON (CONTRACTING) LIMITEDEvent Date2012-03-20
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 3 Havyat Park, Wrington, Bristol, BS40 5PA by no later than 18 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Liquidator. Date of Appointment: 20 March 2012 Office Holder Details: David Exell (IP No. 5796 ) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA Further details contact: David Exell, Tel: 01934 862375 Alternative contact: Mrs Hopkins Ag LF51290
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.W. SMITH & SON (CONTRACTING) 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 H.W. SMITH & SON (CONTRACTING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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