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Home > England & Wales Companies > C SMITH AND SONS (ROCHDALE) LIMITED
Company Information for

C SMITH AND SONS (ROCHDALE) LIMITED

C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
03180431
Private Limited Company
Liquidation

Company Overview

About C Smith And Sons (rochdale) Ltd
C SMITH AND SONS (ROCHDALE) LIMITED was founded on 1996-03-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". C Smith And Sons (rochdale) Limited is a Private Limited Company registered in 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
C SMITH AND SONS (ROCHDALE) LIMITED
 
Legal Registered Office
C/O DUFF & PHELPS LTD THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in OL15
 
Filing Information
Company Number 03180431
Company ID Number 03180431
Date formed 1996-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C SMITH AND SONS (ROCHDALE) LIMITED
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Company Officers of C SMITH AND SONS (ROCHDALE) LIMITED

Current Directors
Officer Role Date Appointed
PAULA DOUGLAS
 Company Secretary 2007-05-21
DAVID SMITH
 Director 1996-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SMITH
 Director 1996-03-29 2016-06-27
MICHAEL SMITH
 Company Secretary 1996-03-29 2007-05-21

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
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-25
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 1 Sladen Fold Farm Summit Littleborough Lancashire OL15 0LP
2017-11-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0129/03/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 29/03/2010
2009-09-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-02288aNEW SECRETARY APPOINTED
2007-06-02288bSECRETARY RESIGNED
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-10363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-30363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-20363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-23363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-19363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/00
2000-03-31363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-04-03363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-18225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1998-04-15363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-03-09288bSECRETARY RESIGNED
1997-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/97
1997-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-25363(288)SECRETARY RESIGNED
1997-04-25363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to C SMITH AND SONS (ROCHDALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-01
Notices to2017-11-01
Resolution2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against C SMITH AND SONS (ROCHDALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-30 Outstanding HSBC BANK PLC
DEBENTURE 2005-03-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-10-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 43,978
Creditors Due After One Year 2011-08-31 £ 83,544
Creditors Due Within One Year 2012-08-31 £ 291,815
Creditors Due Within One Year 2011-08-31 £ 1,244,549
Provisions For Liabilities Charges 2012-08-31 £ 66,920
Provisions For Liabilities Charges 2011-08-31 £ 74,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C SMITH AND SONS (ROCHDALE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 509,493
Cash Bank In Hand 2011-08-31 £ 3,882
Current Assets 2012-08-31 £ 713,753
Current Assets 2011-08-31 £ 250,503
Debtors 2012-08-31 £ 145,760
Debtors 2011-08-31 £ 151,684
Secured Debts 2012-08-31 £ 121,045
Secured Debts 2011-08-31 £ 1,032,412
Shareholder Funds 2012-08-31 £ 947,000
Shareholder Funds 2011-08-31 £ 771,991
Stocks Inventory 2012-08-31 £ 58,500
Stocks Inventory 2011-08-31 £ 94,937
Tangible Fixed Assets 2012-08-31 £ 635,960
Tangible Fixed Assets 2011-08-31 £ 1,923,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C SMITH AND SONS (ROCHDALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C SMITH AND SONS (ROCHDALE) LIMITED
Trademarks
We have not found any records of C SMITH AND SONS (ROCHDALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C SMITH AND SONS (ROCHDALE) 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 (43110 - Demolition) as C SMITH AND SONS (ROCHDALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C SMITH AND SONS (ROCHDALE) 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 partyC SMITH AND SONS (ROCHDALE) LIMITEDEvent Date2017-11-01
Name of Company: C SMITH AND SONS (ROCHDALE) LIMITED Company Number: 03180431 Nature of Business: Demolition in the construction industry Registered office: 1 Sladen Fold Farm, Summit, Littleborough,…
 
Initiating party Event TypeNotices to
Defending partyC SMITH AND SONS (ROCHDALE) LIMITEDEvent Date2017-11-01
 
Initiating party Event TypeResolution
Defending partyC SMITH AND SONS (ROCHDALE) LIMITEDEvent Date2017-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C SMITH AND SONS (ROCHDALE) 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 C SMITH AND SONS (ROCHDALE) 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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