A.J.SMITH & CO LTD - company is dissolved. This is historic information.

Company Overview

About A.j.smith & Co Ltd

A.J.SMITH & CO LTD was founded on 1999-10-14 and had its registered office in Stockport. The company was dissolved on the 2015-10-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A.J.SMITH & CO LTD

STOCKPORT SK3 8AX Other companies in SK23

Filing Information

Company Number		03858695
Date formed		1999-10-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2015-10-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J.SMITH & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED

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Company Officers of A.J.SMITH & CO LTD

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN SMITH	Company Secretary	2012-10-12
ANDREW JOHN SMITH	Director	2000-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN BANNISTER	Company Secretary	2005-11-07	2012-10-12
ANDREW JOHN SMITH	Company Secretary	2000-03-30	2005-11-07
HELEN LINDEN SMITH	Director	2000-03-30	2005-11-07
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-10-14	1999-10-15
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-10-14	1999-10-15

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.

Date	Document Type	Document Description
2015-10-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-09	4.70	DECLARATION OF SOLVENCY
2015-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2015-07-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O A J SMITH & CO LTD 3 OLD HALL DRIVE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7HF
2014-05-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-13	4.70	DECLARATION OF SOLVENCY
2013-11-12	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-23	AR01	14/10/13 FULL LIST
2013-07-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	14/10/12 FULL LIST
2012-12-13	AP03	SECRETARY APPOINTED ANDREW JOHN SMITH
2012-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA BANNISTER
2012-07-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-10	AR01	14/10/11 FULL LIST
2011-05-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 89 BUXTON ROAD HEAVILEY STOCKPORT CHESHIRE SK2 6LR
2010-11-03	AR01	14/10/10 FULL LIST
2010-10-29	AA01	PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28	AR01	14/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SMITH / 19/10/2009
2009-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-15	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-23	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-10-27	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-05	288a	NEW SECRETARY APPOINTED
2005-12-05	288b	SECRETARY RESIGNED
2005-12-05	288b	DIRECTOR RESIGNED
2005-10-26	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-29	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-04	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 101 SAINT GEORGES ROAD BOLTON LANCASHIRE BL1 2BY
2001-10-30	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/12/00
2000-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-04-21	225	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00
2000-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 101 SAINT GEORGES ROAD BOLTON LANCASHIRE BL1 2BY
2000-04-06	123	£ NC 100/50000 29/03/00
2000-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-06	ORES04	NC INC ALREADY ADJUSTED 29/03/00
2000-04-06	88(2)R	AD 30/03/00--------- £ SI 9999@1=9999 £ IC 1/10000
1999-10-20	288b	SECRETARY RESIGNED
1999-10-20	288b	DIRECTOR RESIGNED
1999-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A.J.SMITH & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-06-04
Notices to Creditors	2014-06-11
Appointment of Liquidators	2014-05-16
Resolutions for Winding-up	2014-05-16

Fines / Sanctions

No fines or sanctions have been issued against A.J.SMITH & CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-06-28	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-03-31

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 A.J.SMITH & CO LTD

Intangible Assets

Patents

We have not found any records of A.J.SMITH & CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.J.SMITH & CO LTD

Trademarks

We have not found any records of A.J.SMITH & CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.J.SMITH & CO LTD. 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 (64999 - Financial intermediation not elsewhere classified) as A.J.SMITH & CO LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where A.J.SMITH & CO LTD 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 Type	Final Meetings
Defending party	A J SMITH & COMPANY LIMITED	Event Date	2015-05-26
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX, on 26 June 2015 at 10.30 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxy forms must be returned to the offices of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX, no later than 12 noon on the business day before the meeting.

Initiating party		Event Type	Notices to Creditors
Defending party	A J SMITH AND COMPANY LIMITED	Event Date	2014-06-10
On 7 May 2014 the above-named Company was placed into Members’ Voluntary Liquidation and Andrew Mark Bland of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX, was appointed Liquidator by the Members. The Liquidator gives notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Creditors of the Company must send details, in writing, of any claim against the Company to the Liquidator, at the above address, by 2 July 2014. The Liquidator also gives notice under the provisions of Rule 4.182A, that on 4 July 2014, he intends to make a first and final return to Creditors who have submitted claims by 2 July 2014, and that there will be no further distribution to Creditors. The Company is able to pay all its known creditors in full. Email address: info@dmc-recovery.co.uk and telephone number: 0161 474 0920

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.J.SMITH & CO LIMITED	Event Date	2014-05-07
Andrew Mark Bland , DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . Tel: 0161 474 0920, email: andrew.bland@dmcrecovery.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.J.SMITH & CO LIMITED	Event Date	2014-05-07
(Pursuant to Section 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at 41 Greek Street, Stockport SK3 8AX on 7 May 2014 at 10.00 am, the following resolutions were duly passed; Nos 1, 2 and 3 as special resolutions and Nos 4, 5 and 6 as ordinary resolutions. After discussion, it was resolved: Special Resolutions 1. That the Company be wound up voluntarily. 2. That, in accordance with the provisions of the articles of association, the Liquidator be and is hereby authorised to: (i) divide among the members of the Company in specie the whole or any part of the assets of the Company; (ii) value any assets and determine how the division shall be carried out as between the members or different classes of members; and (iii) vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Liquidator so determines, but no member shall be compelled to accept any assets upon which there is a liability. 3. That, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Liquidator be authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the said Act. Ordinary Resolutions 4. That Andrew Bland , DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX be and is hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office. 5. That the Liquidators fees as per the engagement letter dated 28 April 2014. 6. That the Companys books and records be held to the order of the Liquidator, and may not be destroyed until two years after the dissolution of the Company. Office Holder: Andrew Mark Bland , Office holder number: 9472, DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . IP contact details: andrew.bland@dmcrecovery.co.uk / 0161 4740920

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.J.SMITH & CO LTD 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 A.J.SMITH & CO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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