A. SMITH (SANDWELL) LIMITED - company is dissolved. This is historic information.

Company Overview

About A. Smith (sandwell) Ltd

A. SMITH (SANDWELL) LIMITED was founded on 1979-05-23 and had its registered office in Birmingham. The company was dissolved on the 2018-08-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A. SMITH (SANDWELL) LIMITED

BIRMINGHAM B3 1UP Other companies in B69

Filing Information

Company Number		01422336
Date formed		1979-05-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-08-04
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. SMITH (SANDWELL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTCHER WOODS LIMITED CLOSING MAUVE LIMITED DJLP ASSOCIATES LIMITED FUTUREPAY LIMITED HARBEN BARKER LIMITED INTELLIGENT ADMIN LTD PRO PAY SOLUTIONS LIMITED STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

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Companies with same name A. SMITH (SANDWELL) LIMITED

The following companies were found which have the same name as A. SMITH (SANDWELL) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A. SMITH (SANDWELL) LIMITED		Unknown

Company Officers of A. SMITH (SANDWELL) LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE EDWARD JONES	Company Secretary	1992-05-07
MAURICE EDWARD JONES	Director	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL VIRGINIA JONES	Director	1992-05-07	2010-09-24
ARTHUR SMITH	Director	1992-05-07	2001-10-01

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
2018-08-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM BAY 2C UNION ROAD IND EST OFF ROWAY LANE OLDBURY, WARLEY WEST MIDLANDS B69 3EU
2017-08-17	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13	AA01	PREVEXT FROM 30/09/2016 TO 31/03/2017
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-06-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16	AR01	07/05/16 FULL LIST
2016-06-16	AR01	07/05/16 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02	AR01	07/05/15 FULL LIST
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05	AR01	07/05/14 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-30	AR01	07/05/13 FULL LIST
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-22	AR01	07/05/12 FULL LIST
2011-08-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-23	AR01	07/05/11 FULL LIST
2010-10-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL JONES
2010-06-21	AR01	07/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EDWARD JONES / 07/05/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL VIRGINIA JONES / 07/05/2010
2010-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAURICE EDWARD JONES / 07/05/2010
2009-07-28	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-19	353	LOCATION OF REGISTER OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM BAY 2 UNION ROAD IND EST OFF ROWAY LANE OLDBURY WARLEY WEST MIDLANDS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-18	363a	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-07	363a	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-05-17	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-25	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-16	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-16	288a	NEW DIRECTOR APPOINTED
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-18	288a	NEW DIRECTOR APPOINTED
2002-05-16	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-18	288b	DIRECTOR RESIGNED
2001-06-18	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-01	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-05-18	363s	RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-03	288c	SECRETARY'S PARTICULARS CHANGED
1998-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-20	363s	RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-12	363s	RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1997-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-20	363s	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-05-12	288	SECRETARY'S PARTICULARS CHANGED
1996-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-10	363s	RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-23	363s	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1994-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-12	363s	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-03	288	SECRETARY'S PARTICULARS CHANGED
1992-06-03	288	DIRECTOR'S PARTICULARS CHANGED
1992-06-03	363b	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-08-10
Resolution	2017-08-10
Qualifying	2017-08-10

Fines / Sanctions

No fines or sanctions have been issued against A. SMITH (SANDWELL) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A. SMITH (SANDWELL) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Creditors

Creditors Due Within One Year	2012-09-30	£ 69,692
Creditors Due Within One Year	2011-09-30	£ 98,980

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

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 A. SMITH (SANDWELL) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2012-09-30	£ 1,866
Current Assets	2012-09-30	£ 37,449
Current Assets	2011-09-30	£ 61,778
Debtors	2012-09-30	£ 23,497
Debtors	2011-09-30	£ 43,491
Secured Debts	2011-09-30	£ 4,837
Stocks Inventory	2012-09-30	£ 12,086
Stocks Inventory	2011-09-30	£ 17,848
Tangible Fixed Assets	2012-09-30	£ 13,485
Tangible Fixed Assets	2011-09-30	£ 14,983

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. SMITH (SANDWELL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. SMITH (SANDWELL) LIMITED

Trademarks

We have not found any records of A. SMITH (SANDWELL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. SMITH (SANDWELL) 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as A. SMITH (SANDWELL) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where A. SMITH (SANDWELL) 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	A. SMITH (SANDWELL) LIMITED	Event Date	2017-08-04
Liquidator's name and address: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag LF50425

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A. SMITH (SANDWELL) LIMITED	Event Date	2017-08-04
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 4 August 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution respectively: That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company. Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag LF50425

Initiating party		Event Type	Qualifying Decision Procedure
Defending party	A. SMITH (SANDWELL) LIMITED	Event Date	2017-08-04
Notice is hereby given by the Liquidator, Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 25 August 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 4 August 2017 Further details contact: Ashley Millensted, Tel: 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk Ag LF50425

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. SMITH (SANDWELL) 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 A. SMITH (SANDWELL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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