WJ SMITH FINANCIAL SERVICES LTD - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Wj Smith Financial Services Ltd

WJ SMITH FINANCIAL SERVICES LTD was founded on 2013-01-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Wj Smith Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WJ SMITH FINANCIAL SERVICES LTD

4TH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA Other companies in KA1

Filing Information

Company Number		SC440291
Company ID Number		SC440291
Date formed		2013-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-04 05:26:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WJ SMITH FINANCIAL SERVICES LTD

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Company Officers of WJ SMITH FINANCIAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES SMITH	Director	2013-01-14

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
2018-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/18 FROM 8 Loanhead Street Kilmarnock Ayrshire KA1 3AU
2018-11-15	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-07
2018-10-09	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	AA01	Previous accounting period shortened from 31/01/19 TO 30/09/18
2018-08-09	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-07-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-06	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-01-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WJ SMITH FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-12-11
Appointmen	2018-12-11

Fines / Sanctions

No fines or sanctions have been issued against WJ SMITH FINANCIAL SERVICES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WJ SMITH FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2018-09-30

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 WJ SMITH FINANCIAL SERVICES LTD

Intangible Assets

Patents

We have not found any records of WJ SMITH FINANCIAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WJ SMITH FINANCIAL SERVICES LTD

Trademarks

We have not found any records of WJ SMITH FINANCIAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WJ SMITH FINANCIAL SERVICES 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 WJ SMITH FINANCIAL SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WJ SMITH FINANCIAL SERVICES 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	Resolution
Defending party	WJ SMITH FINANCIAL SERVICES LTD	Event Date	2018-12-11

Initiating party		Event Type	Appointmen
Defending party	WJ SMITH FINANCIAL SERVICES LTD	Event Date	2018-12-11
Company Number: SC440291 Name of Company: WJ SMITH FINANCIAL SERVICES LTD Nature of Business: Financial services Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Loanhead Stree…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WJ SMITH FINANCIAL SERVICES 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 WJ SMITH FINANCIAL SERVICES LTD 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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