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Company Information for

SMITH HARRISON(SHADE CARDS)LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,

Company Registration Number

00682290

Private Limited Company

Liquidation

Company Overview

About Smith Harrison(shade Cards)limited

SMITH HARRISON(SHADE CARDS)LIMITED was founded on 1961-02-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Smith Harrison(shade Cards)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
SMITH HARRISON(SHADE CARDS)LIMITED

29 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in BD4

Filing Information

Company Number		00682290
Company ID Number		00682290
Date formed		1961-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 09:02:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH HARRISON(SHADE CARDS)LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED

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Company Officers of SMITH HARRISON(SHADE CARDS)LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE MILDRED GARDNER	Company Secretary	1994-12-02
IAN DAVID GARDNER	Director	2009-07-01
JUNE MILDRED GARDNER	Director	1994-11-23
ROGER GARDNER	Director	1997-12-18
MARTIN SYKES	Director	2009-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PHILIP BUTCHER	Director	1994-11-23	2001-01-05
BRIAN TEMPEST	Director	1994-12-02	1997-05-13
BRIAN TEMPEST	Company Secretary	1990-10-04	1994-12-02
JUNE MILDRED GARDNER	Director	1994-11-23	1994-12-02
JULIE ANN HOLT	Director	1990-10-04	1994-11-23
PETER JOHN HOLT	Director	1994-03-23	1994-11-23
PETER HOLT	Director	1990-10-04	1994-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE MILDRED GARDNER	GBI LIMITED	Company Secretary	1994-10-19	CURRENT	1994-08-04	Dissolved 2017-05-07
IAN DAVID GARDNER	GBI LIMITED	Director	2008-03-01	CURRENT	1994-08-04	Dissolved 2017-05-07
JUNE MILDRED GARDNER	SMITH HARRISON SAMPLING UK LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Liquidation
JUNE MILDRED GARDNER	SMITH HARRISON SAMPLING LIMITED	Director	2015-12-23	CURRENT	2015-12-23	In Administration/Administrative Receiver
JUNE MILDRED GARDNER	GBI LIMITED	Director	1994-10-19	CURRENT	1994-08-04	Dissolved 2017-05-07
ROGER GARDNER	GBI LIMITED	Director	2001-01-02	CURRENT	1994-08-04	Dissolved 2017-05-07
MARTIN SYKES	GBI LIMITED	Director	2008-03-01	CURRENT	1994-08-04	Dissolved 2017-05-07

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
2020-04-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-02-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-11
2018-02-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-11
2017-03-14	2.24B	Administrator's progress report to 2016-12-12
2016-12-12	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-10-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2016
2016-10-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2016
2016-03-30	F2.18	Notice of deemed approval of proposals
2016-03-29	2.17B	Statement of administrator's proposal
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM Unit 2 Spencer Business Centre Factory Street Dudley Hill Bradford West Yorkshire BD4 9NW
2016-03-22	2.16B	Statement of affairs with form 2.14B/2.15B
2016-01-19	2.12B	Appointment of an administrator
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 2300
2015-08-14	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006822900008
2015-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006822900007
2015-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2300
2014-07-23	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006822900007
2013-10-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	04/07/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	04/07/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-12	AR01	04/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARDNER / 12/08/2010
2009-09-17	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-10	288a	DIRECTOR APPOINTED MARTIN SYKES
2009-09-10	288a	DIRECTOR APPOINTED IAN DAVID GARDNER
2009-07-14	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-08-11	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-18	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-23	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-28	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-07-11	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-22	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-14	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 5 BURNETT ST BRADFORD YORKS BD1 5AP
2002-07-23	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-30	288b	DIRECTOR RESIGNED
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-31	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-23	363s	RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-10-12	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS; AMEND
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-14	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-01-11	288a	NEW DIRECTOR APPOINTED
1997-12-29	288b	DIRECTOR RESIGNED
1997-10-03	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-16	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-07-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-24	363s	RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-07-17	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-02	363(288)	SECRETARY RESIGNED
1995-08-02	363s	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-01-03	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-03	288	NEW DIRECTOR APPOINTED
1994-12-11	SRES01	ALTER MEM AND ARTS 23/11/94
1994-12-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-12	363s	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-04-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

131 - Preparation and spinning of textile fibres

13100 - Preparation and spinning of textile fibres

Licences & Regulatory approval

We could not find any licences issued to SMITH HARRISON(SHADE CARDS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2016-01-18
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-01-12

Fines / Sanctions

No fines or sanctions have been issued against SMITH HARRISON(SHADE CARDS)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-05	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
	2013-11-19	Satisfied	LLOYDS BANK COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2001-05-10	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1986-11-17	Satisfied	LLOYDS BANK PLC
MORTGAGE	1975-03-12	Outstanding	LLOYDS BANK PLC
MORTGAGE	1975-03-12	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1967-01-18	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1964-09-28	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2015-01-31

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 SMITH HARRISON(SHADE CARDS)LIMITED

Intangible Assets

Patents

We have not found any records of SMITH HARRISON(SHADE CARDS)LIMITED registering or being granted any patents

Domain Names

SMITH HARRISON(SHADE CARDS)LIMITED owns 1 domain names.

smithharrison.co.uk

Trademarks

We have not found any records of SMITH HARRISON(SHADE CARDS)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITH HARRISON(SHADE CARDS)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 (13100 - Preparation and spinning of textile fibres) as SMITH HARRISON(SHADE CARDS)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMITH HARRISON(SHADE CARDS)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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	SMITH HARRISON (SHADE CARDS) LIMITED	Event Date	2016-01-12
On 8 January 2016 the above- named company entered administration. I, June Mildred Gardner , of 32 Sellerdale Avenue, Wyke, Bradford, BD12 9LJ was a director of the above-named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Smith Harrison Sampling Limited.

Initiating party		Event Type	Appointment of Administrators
Defending party	SMITH HARRISON(SHADE CARDS)LIMITED	Event Date	2016-01-08
In the High Court of Justice, Chancery Division Leeds District Registry case number 15 David Frederick Wilson (IP No 6074 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ For further details contact: Kate Blakeway on tel: 0113 390 7940 or email: kate.blakeway@dfwassociates.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITH HARRISON(SHADE CARDS)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 SMITH HARRISON(SHADE CARDS)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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