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Home > England & Wales Companies > SMITH (PEMBROKESHIRE) GROUP LIMITED
Company Information for

SMITH (PEMBROKESHIRE) GROUP LIMITED

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
07103413
Private Limited Company
Liquidation

Company Overview

About Smith (pembrokeshire) Group Ltd
SMITH (PEMBROKESHIRE) GROUP LIMITED was founded on 2009-12-14 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Smith (pembrokeshire) Group 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
Company Name
SMITH (PEMBROKESHIRE) GROUP LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA73
 
Previous Names
IAN SMITH (PEMBROKESHIRE) GROUP LIMITED07/04/2010
Filing Information
Company Number 07103413
Company ID Number 07103413
Date formed 2009-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB989227756  
Last Datalog update: 2018-09-04 16:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH (PEMBROKESHIRE) GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of SMITH (PEMBROKESHIRE) GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN ANTHONY SMITH
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH SMITH
 Director 2009-12-14 2014-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY SMITH KILN PLANT LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-08-19
IAN ANTHONY SMITH LNS BUILDING SUPPLIES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Dissolved 2015-06-09
IAN ANTHONY SMITH IAN SMITH BUILDING CONTRACTOR LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2013-12-03

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
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 63 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 4PT
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM UNIT 7 THORNTON INDUSTRIAL TRADING ESTATE MILFORD HAVEN PEMBROKESHIRE SA73 2RX
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071034130001
2015-12-15AR0114/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE SMITH
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0114/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0114/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM UNIT 45 HONEYBOROUGH INDUSTRIAL ESTATE NEYLAND MILFORD HAVEN PEMBROKESHIRE SA73 1SE UNITED KINGDOM
2012-05-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0114/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0114/12/10 FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM UNIT 9, WATERSTON INDUSTRIAL ESTATE MAIN ROAD WATERSTON MILFORD HAVEN MILFORD HAVEN SA73 1DP UNITED KINGDOM
2010-04-07RES15CHANGE OF NAME 29/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED IAN SMITH (PEMBROKESHIRE) GROUP LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-14AP01DIRECTOR APPOINTED MRS KATE ELIZABETH SMITH
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1111613 Active Licenced property: THORNTON INDUSTRIAL ESTATE UNIT 7 MILFORD HAVEN GB SA73 2RX. Correspondance address: THORNTON INDUSTRIAL TRADING ESTATE UNIT 7 MILFORD HAVEN GB SA73 2RX

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Risks
Legal Notices
Notices to Creditors2017-06-02
Resolutions for Winding-up2017-06-02
Appointment of Liquidators2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against SMITH (PEMBROKESHIRE) GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMITH (PEMBROKESHIRE) GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 1,708
Provisions For Liabilities Charges 2011-12-31 £ 1,673

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 38,981
Cash Bank In Hand 2011-12-31 £ 8,535
Current Assets 2012-12-31 £ 176,494
Current Assets 2011-12-31 £ 182,414
Debtors 2012-12-31 £ 127,257
Debtors 2011-12-31 £ 125,041
Fixed Assets 2012-12-31 £ 8,541
Fixed Assets 2011-12-31 £ 8,366
Shareholder Funds 2012-12-31 £ 103,289
Shareholder Funds 2011-12-31 £ 65,968
Stocks Inventory 2012-12-31 £ 10,256
Stocks Inventory 2011-12-31 £ 48,838
Tangible Fixed Assets 2012-12-31 £ 8,541
Tangible Fixed Assets 2011-12-31 £ 8,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH (PEMBROKESHIRE) GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH (PEMBROKESHIRE) GROUP LIMITED
Trademarks
We have not found any records of SMITH (PEMBROKESHIRE) GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH (PEMBROKESHIRE) GROUP 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 (41201 - Construction of commercial buildings) as SMITH (PEMBROKESHIRE) GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SMITH (PEMBROKESHIRE) GROUP 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 TypeNotices to Creditors
Defending partySMITH PEMBROKESHIRE (GROUP) LIMITEDEvent Date2017-05-26
NOTICE IS GIVEN by Gary Stones , F.C.C.A. that the creditors of the above named Company, which was wound up voluntarily on Friday 26 May 2017, are required, on or before Friday 30 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co , 63 Walter Road, Swansea, SA1 4PT , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones , F.C.C.A. (IP No. 6609 ) of Stones & Co , 63 Walter Road, Swansea, SA1 4PT . Date of appointment: Friday 26 May 2017 For further details contact Gareth Stones , M.I.P.A. on telephone 01792654607 , or by email at stones.co@btconnect.com . Gary Stones :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMITH PEMBROKESHIRE (GROUP) LIMITEDEvent Date2017-05-26
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on Friday 26 May 2017 at 4.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones , F.C.C.A. (IP No 6609 ) of Stones & Co , 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Gareth Stones , M.I.P.A. on telephone 01792654607 , or by email at stones.co@btconnect.com . Gary Stones :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMITH PEMBROKESHIRE (GROUP) LIMITEDEvent Date2017-05-26
Liquidator's name and address: Gary Stones of Stones & Co. , 63 Walter Road, Swansea SA1 4PT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH (PEMBROKESHIRE) GROUP 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 (PEMBROKESHIRE) GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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