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Company Information for

A E SMITH & SON LIMITED

STINCHCOMBE, GLOUCESTERSHIRE, GL11 6AP,
Company Registration Number
05101880
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About A E Smith & Son Ltd
A E SMITH & SON LIMITED was founded on 2004-04-14 and had its registered office in Stinchcombe. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
A E SMITH & SON LIMITED
 
Legal Registered Office
STINCHCOMBE
GLOUCESTERSHIRE
GL11 6AP
Other companies in GL11
 
Filing Information
Company Number 05101880
Date formed 2004-04-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Companies with same name A E SMITH & SON LIMITED
The following companies were found which have the same name as A E SMITH & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A E SMITH & SON (NQ) PTY LTD VIC 3170 Active Company formed on the 2001-01-25
A E SMITH & SON (SEQ) PTY LTD VIC 3170 Active Company formed on the 2001-01-31

Company Officers of A E SMITH & SON LIMITED

Current Directors
Officer Role Date Appointed
HELEN KING-SMITH
Company Secretary 2004-04-14
ANTHONY EDWARD SMITH
Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-14 2004-04-14

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.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20DS01APPLICATION FOR STRIKING-OFF
2016-08-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0114/04/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0114/04/15 FULL LIST
2014-10-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-21AR0114/04/14 FULL LIST
2013-06-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-10AR0114/04/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0114/04/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0114/04/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0114/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD SMITH / 14/04/2010
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-18225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-07-19RES12VARYING SHARE RIGHTS AND NAMES
2004-07-1988(2)RAD 14/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-15288bSECRETARY RESIGNED
2004-04-14NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to A E SMITH & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A E SMITH & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 A E SMITH & SON LIMITED

Intangible Assets
Patents
We have not found any records of A E SMITH & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E SMITH & SON LIMITED
Trademarks
We have not found any records of A E SMITH & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E SMITH & SON 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 (43320 - Joinery installation) as A E SMITH & SON LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where A E SMITH & SON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E SMITH & SON 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 E SMITH & SON 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.
    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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    Other companies at postcode GL11 6AP

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