Dissolved
Dissolved 2016-05-02
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Home > England & Wales Companies > A C SMITH (APPLICATIONS) LIMITED
Company Information for A C SMITH (APPLICATIONS) LIMITED
BROMSGROVE, B61 7DN,
|
Company Registration Number
 06685071 Private Limited Company
Dissolved 2016-05-02 |
Company Overview
About A C Smith (applications) Ltd
A C SMITH (APPLICATIONS) LIMITED was founded on 2008-09-01 and had its registered office in Bromsgrove. The company was dissolved on the 2016-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A C SMITH (APPLICATIONS) LIMITED | |
| Legal Registered Office | |
| BROMSGROVE B61 7DN Other companies in CV11 | |
Filing Information
| Company Number | 06685071 | |
|---|---|---|
| Date formed | 2008-09-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C SMITH (APPLICATIONS) LIMITED
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Company Officers of A C SMITH (APPLICATIONS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA SMITH |
||
ANDREW CHARLES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACSAP LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED MR ANDREW SMITH | |
| 288a | SECRETARY APPOINTED MRS LINDA SMITH | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MANOR COURT CHAMBERS 196 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
| NEWINC | INCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to A C SMITH (APPLICATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-27 |
| Notices to Creditors | 2014-12-24 |
| Appointment of Liquidators | 2014-12-24 |
| Resolutions for Winding-up | 2014-12-24 |
| Meetings of Creditors | 2014-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against A C SMITH (APPLICATIONS) 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 C SMITH (APPLICATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 93,463 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 82,200 |
Creditors and other liabilities
Filed Financial Reports
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|
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 C SMITH (APPLICATIONS) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-09-30 | £ 83,491 |
|---|---|---|
| Current Assets | 2011-09-30 | £ 80,318 |
| Debtors | 2012-09-30 | £ 56,291 |
| Debtors | 2011-09-30 | £ 36,462 |
| Fixed Assets | 2012-09-30 | £ 10,077 |
| Fixed Assets | 2011-09-30 | £ 10,961 |
| Shareholder Funds | 2011-09-30 | £ 8,687 |
| Stocks Inventory | 2012-09-30 | £ 27,200 |
| Stocks Inventory | 2011-09-30 | £ 43,856 |
| Tangible Fixed Assets | 2012-09-30 | £ 1,577 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,961 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A C SMITH (APPLICATIONS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A C SMITH (APPLICATIONS) LIMITED
Income
Government Income
We have not found government income sources for A C SMITH (APPLICATIONS) 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 (43910 - Roofing activities) as A C SMITH (APPLICATIONS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A C SMITH (APPLICATIONS) 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 C SMITH (APPLICATIONS) LIMITED | Event Date | 2014-12-23 |
| Timothy James Heaselgrave of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A C SMITH (APPLICATIONS) LIMITED | Event Date | 2014-12-23 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 23 December 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 23 December 2014 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 23 December 2014. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr Andrew Smith , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A C SMITH (APPLICATIONS) LIMITED | Event Date | 2014-12-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN on 28 January 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN, no later than 12 noon on the business day before the meeting. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 23 December 2014 . Further information about this case is available from the offices of The Timothy James Partnership on 01527 839920 or at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A C SMITH (APPLICATIONS) LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Meryll House, 57 Worcester Road, Bromsgrove B61 7DN on 23 December 2014 at 12.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Timothy James Heaselgrave (IP number: 9193 ) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk . Mr Andrew Smith , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A C SMITH (APPLICATIONS) LIMITED | Event Date | |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN by 31 January 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership , 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 23 December 2014. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C SMITH (APPLICATIONS) 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 C SMITH (APPLICATIONS) 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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