ANDRE J. SMALE LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Andre J. Smale Ltd

ANDRE J. SMALE LIMITED was founded on 2002-12-16 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Andre J. Smale 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

Legal Registered Office
Company Name
ANDRE J. SMALE LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA Other companies in BB9

Filing Information

Company Number		04617786
Company ID Number		04617786
Date formed		2002-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:11:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRE J. SMALE LIMITED

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Company Officers of ANDRE J. SMALE LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN SMALE	Company Secretary	2002-12-16
ANDRE JAMEL SMALE	Director	2002-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-12-16	2002-12-16
LONDON LAW SERVICES LIMITED	Nominated Director	2002-12-16	2002-12-16

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
2019-05-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-03-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-05
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM 4 Crowtrees Grove Roughlee Burnley Lancashire BB9 6NE
2017-02-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-02-17	600	Appointment of a voluntary liquidator
2017-02-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-06
2016-08-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-09-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	AR01	16/12/09 ANNUAL RETURN FULL LIST
2010-01-06	CH01	Director's details changed for Andre Jamel Smale on 2010-01-05
2009-10-06	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20	363a	Return made up to 16/12/08; full list of members
2008-06-09	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-11	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-01-23	288b	SECRETARY RESIGNED
2003-01-23	288a	NEW DIRECTOR APPOINTED
2003-01-23	288b	DIRECTOR RESIGNED
2003-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-23	288a	NEW SECRETARY APPOINTED
2002-12-16	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to ANDRE J. SMALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-09
Resolutions for Winding-up	2017-02-09
Meetings of Creditors	2017-01-12

Fines / Sanctions

No fines or sanctions have been issued against ANDRE J. SMALE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANDRE J. SMALE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ANDRE J. SMALE LIMITED

Intangible Assets

Patents

We have not found any records of ANDRE J. SMALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDRE J. SMALE LIMITED

Trademarks

We have not found any records of ANDRE J. SMALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDRE J. SMALE 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 ANDRE J. SMALE LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
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 ANDRE J. SMALE 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 Type	Appointment of Liquidators
Defending party	ANDRE J. SMALE LIMITED	Event Date	2017-02-06
Liquidator's name and address: Mark Colman and John Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : For further details contact: Mark Colman or John Titley, Email: alnur.miah@leonardcurtis.co.uk or Tel: 01772 646180 Ag FF110662

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANDRE J. SMALE LIMITED	Event Date	2017-02-06
At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 06 February 2017 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Mark Colman and John Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: Mark Colman or John Titley, Email: alnur.miah@leonardcurtis.co.uk or Tel: 01772 646180 Andre Smale , Director : Ag FF110662

Initiating party		Event Type	Meetings of Creditors
Defending party	ANDRE J. SMALE LIMITED	Event Date	2017-01-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 06 February 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: Mark Colman (IP No 9721), Email: alnur.miah@leonardcurtis.co.uk, Tel: 01772 646180. Ag EF100581

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDRE J. SMALE 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 ANDRE J. SMALE 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.
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