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Company Information for

H.A.SMITH & SON LIMITED

35 LUDGATE HILL, BIRMINGHAM, B3 1EH,
Company Registration Number
00159238
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About H.a.smith & Son Ltd
H.A.SMITH & SON LIMITED was founded on 1919-10-01 and has its registered office in . The organisation's status is listed as "ADMINISTRATIVE RECEIVER". H.a.smith & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H.A.SMITH & SON LIMITED
 
Legal Registered Office
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
Other companies in B3
 
Filing Information
Company Number 00159238
Company ID Number 00159238
Date formed 1919-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 20/10/2001
Return next due 17/11/2002
Type of accounts FULL
Last Datalog update: 2018-08-06 21:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.A.SMITH & SON LIMITED
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Company Officers of H.A.SMITH & SON LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNE KIMPTON
Company Secretary 1996-12-20
WILLIAM HENRY DAVIDSON JENSON
Director 1991-10-20
JAMES DAVID KIMPTON
Director 1991-10-20
JANE ANNE KIMPTON
Director 1991-10-20
JASON RICHARD KIMPTON
Director 1995-10-06
MOLLIE IRENE KIMPTON
Director 1991-10-20
RICHARD MILTON KIMPTON
Director 1991-10-20
THOMAS WILLIAM LENTON
Director 1991-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CLARK
Company Secretary 1994-04-05 1996-12-20
JOAN CLARK
Company Secretary 1991-10-20 1994-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RICHARD KIMPTON WILLDAN RETAIL LTD Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-11-05
JASON RICHARD KIMPTON JAYKAY ENTERPRISES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Liquidation

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
2009-11-17LQ02Notice of ceasing to act as receiver or manager
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2007
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2006
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
2009-11-053.6Receiver abstract summary of receipts and payments brought down to 2006-10-03
2006-01-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-20287Registered office changed on 20/10/03 from: 141 great charles street birmingham B3 3LG
2003-09-123.3Notice of receiver statement of affairs
2003-01-153.10Administrative receivers report
2002-10-16287Registered office changed on 16/10/02 from: torrington avenue coventry CV4 9GX
2002-10-08405(1)Appointment of receiver/manager
2002-02-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-31363sReturn made up to 20/10/01; full list of members
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27RES13Resolutions passed:
  • Mortgage security 24/08/01
2001-07-31395Particulars of mortgage/charge
2001-07-26395Particulars of mortgage/charge
2001-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-03-01288cDIRECTOR'S PARTICULARS CHANGED
1999-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-10-29363sRETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS
1997-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-21363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-06288aNEW SECRETARY APPOINTED
1996-12-27288bSECRETARY RESIGNED
1996-10-24363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-24363sRETURN MADE UP TO 20/10/95; CHANGE OF MEMBERS
1995-10-11288NEW DIRECTOR APPOINTED
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19395PARTICULARS OF MORTGAGE/CHARGE
1995-01-26288DIRECTOR'S PARTICULARS CHANGED
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-07363(288)DIRECTOR RESIGNED
1994-10-07363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-17363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-08395PARTICULARS OF MORTGAGE/CHARGE
1993-04-07395PARTICULARS OF MORTGAGE/CHARGE
1992-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/92
1992-10-28363sRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to H.A.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 H.A.SMITH & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 1999-12-16 Satisfied LLOYDS UDT LIMITED
CORPORATE MORTGAGE 1995-09-13 Satisfied BARCLAYS BANK PLC
A CREDIT AGREEMENT 1993-04-01 Satisfied CLOSE BROTHERS LIMITED
CORPORATE MORTGAGE 1993-03-29 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1988-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-29 Satisfied BARCLAYS BANK PLC
MORTGAGE 1985-02-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1967-03-25 Satisfied BARCLAYS BANK LTD
DEBENTURE 1962-10-15 Satisfied BARCLAYS BANK PLC
MORTGAGE 1956-01-24 Satisfied THE COVENTRY PERMANENT ECONOMIC BUILDING SOCIETY.
Intangible Assets
Patents
We have not found any records of H.A.SMITH & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.A.SMITH & SON LIMITED
Trademarks
We have not found any records of H.A.SMITH & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.A.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 (2222 - Printing not elsewhere classified) as H.A.SMITH & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.A.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 H.A.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 H.A.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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