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Company Information for

T.H.SMITH & SONS LTD

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
08160770
Private Limited Company
Liquidation

Company Overview

About T.h.smith & Sons Ltd
T.H.SMITH & SONS LTD was founded on 2012-07-30 and has its registered office in Bury. The organisation's status is listed as "Liquidation". T.h.smith & Sons Ltd 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
T.H.SMITH & SONS LTD
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in BB6
 
Filing Information
Company Number 08160770
Company ID Number 08160770
Date formed 2012-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 31/10/2015
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 13:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.H.SMITH & SONS LTD

Company Officers of T.H.SMITH & SONS LTD

Current Directors
Officer Role Date Appointed
MARY LOUISE SMITH
Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENRY SMITH
Director 2012-07-30 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY LOUISE SMITH MEADOW STREET HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MARY LOUISE SMITH A & L VAN LORRY & COMMERCIAL BREAKERS LIMITED Director 2015-11-02 CURRENT 2014-11-17 Dissolved 2018-01-16
MARY LOUISE SMITH HEYS LANE TRADING LIMITED Director 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-02-28
MARY LOUISE SMITH DEVRON SHARES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-13
MARY LOUISE SMITH T SMIT COMMERCIALS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Dissolved 2016-04-26
MARY LOUISE SMITH T & A EXPORTEERS LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2015-08-04
MARY LOUISE SMITH KENNEL ENGINEERING LTD Director 2013-01-01 CURRENT 2012-02-16 Dissolved 2014-03-18
MARY LOUISE SMITH MARYS MONEY LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2018-06-26
MARY LOUISE SMITH T. SMITH COMMERCIALS LIMITED Director 2012-10-01 CURRENT 2009-07-22 Dissolved 2016-04-12
MARY LOUISE SMITH CLEGG COMMERCIALS LTD Director 2012-09-01 CURRENT 2012-01-03 Dissolved 2014-02-18

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
2018-03-15WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2018-03-15WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM THE OAKS MEADOW STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7EJ
2017-02-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-01-09COCOMPORDER OF COURT TO WIND UP
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0130/07/15 FULL LIST
2016-01-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-24GAZ1FIRST GAZETTE
2015-04-30AA01PREVEXT FROM 31/07/2014 TO 31/01/2015
2015-02-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-08-23DISS40DISS40 (DISS40(SOAD))
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0130/07/14 FULL LIST
2014-08-05GAZ1FIRST GAZETTE
2013-01-24AR0101/12/12 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to T.H.SMITH & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-03-14
Appointment of Liquidators2017-02-07
Winding-Up Orders2016-12-21
Petitions to Wind Up (Companies)2016-11-30
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against T.H.SMITH & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.H.SMITH & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2013-07-31

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 T.H.SMITH & SONS LTD

Intangible Assets
Patents
We have not found any records of T.H.SMITH & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T.H.SMITH & SONS LTD
Trademarks
We have not found any records of T.H.SMITH & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.H.SMITH & SONS 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 (38320 - Recovery of sorted materials) as T.H.SMITH & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where T.H.SMITH & SONS 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 TypeAppointment of Liquidators
Defending partyT.H.SMITH & SONS LTDEvent Date2017-02-01
In the High Court of Justice Chancery Division Companies Court case number 006958 Trading names: Not known We, Hemal Mistry and John H C Lee , of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED hereby give notice that we have been duly appointed as Joint Liquidators of the Estate of the above-named Company. All persons having in their possession any of the effects of the Company must deliver them to us, and all debts due to the Company must be paid to us. Creditors who have not yet proved their debts must forward their Proof of Debt to the Liquidators. H Mistry and John H C Lee , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyT.H.SMITH & SONS LTDEvent Date2016-12-12
In the High Court Of Justice case number 006958 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyT.H.SMITH & SONS LTDEvent Date2016-10-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6958 A Petition to wind up the above-named Company, Registration Number 08160770, of ,The Oaks Meadow Street, Great Harwood, Blackburn, Lancashire, BB6 7EJ, presented on 26 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyT.H.SMITH & SONS LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.H.SMITH & SONS 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 T.H.SMITH & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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