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Home > England & Wales Companies > JOHN SMETHURST & SON (CONSTRUCTION) LTD
Company Information for

JOHN SMETHURST & SON (CONSTRUCTION) LTD

LEONARD CURTIS 20 ROUNDHOUSE COURT, SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PR5 6DA,
Company Registration Number
04527368
Private Limited Company
Liquidation

Company Overview

About John Smethurst & Son (construction) Ltd
JOHN SMETHURST & SON (CONSTRUCTION) LTD was founded on 2002-09-05 and has its registered office in Bamber Bridge. The organisation's status is listed as "Liquidation". John Smethurst & Son (construction) Ltd 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
JOHN SMETHURST & SON (CONSTRUCTION) LTD
 
Legal Registered Office
LEONARD CURTIS 20 ROUNDHOUSE COURT
SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PR5 6DA
Other companies in PR3
 
Previous Names
JOHN SMETHURST & SON LTD.20/02/2016
Filing Information
Company Number 04527368
Company ID Number 04527368
Date formed 2002-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-05 23:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SMETHURST & SON (CONSTRUCTION) LTD
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Company Officers of JOHN SMETHURST & SON (CONSTRUCTION) LTD

Current Directors
Officer Role Date Appointed
CARL SMETHURST
Company Secretary 2002-09-05
CARL SMETHURST
Director 2012-04-16
JOHN SMETHURST
Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-09-05 2002-09-05

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
2018-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-06
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Swillbrook Lodge Rosemary Lane Bartle Preston Lancs PR4 0HB England
2017-06-20600Appointment of a voluntary liquidator
2017-06-20LIQ02Voluntary liquidation Statement of affairs
2017-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-07
2017-01-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 843 Garstang Road Barton Preston Lancashire PR3 5AA
2016-02-20RES15CHANGE OF NAME 02/02/2016
2016-02-20CERTNMCompany name changed john smethurst & son LTD.\certificate issued on 20/02/16
2016-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-23AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR CARL SMETHURST
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for John Smethurst on 2010-09-05
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0105/09/09 FULL LIST
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-1988(2)RAD 12/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-13288bSECRETARY RESIGNED
2002-09-05NEWINCINCORPORATION 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 JOHN SMETHURST & SON (CONSTRUCTION) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-14
Appointmen2017-06-14
Resolution2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against JOHN SMETHURST & SON (CONSTRUCTION) LTD
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 2002-10-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 JOHN SMETHURST & SON (CONSTRUCTION) LTD

Intangible Assets
Patents
We have not found any records of JOHN SMETHURST & SON (CONSTRUCTION) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SMETHURST & SON (CONSTRUCTION) LTD
Trademarks
We have not found any records of JOHN SMETHURST & SON (CONSTRUCTION) LTD registering or being granted any trademarks
Income
Government Income

Government spend with JOHN SMETHURST & SON (CONSTRUCTION) LTD

Government Department Income DateTransaction(s) Value Services/Products
Lancashire County Council 2011-03-29 GBP £526
Lancashire County Council 2011-03-14 GBP £1,659
Lancashire County Council 2011-03-03 GBP £1,511
Lancashire County Council 2011-03-03 GBP £680
Lancashire County Council 2011-02-22 GBP £2,936
Lancashire County Council 2011-02-10 GBP £10,143
Lancashire County Council 2011-01-14 GBP £3,199
Lancashire County Council 2011-01-10 GBP £2,969
Lancashire County Council 2011-01-10 GBP £438
Lancashire County Council 2010-12-08 GBP £1,835
Lancashire County Council 2010-12-03 GBP £596

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SMETHURST & SON (CONSTRUCTION) LTD 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 partyJOHN SMETHURST & SON (CONSTRUCTION) LTDEvent Date2017-06-07
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the above-named Company (the 'conveners') are seeking a decision from creditors on Request for Approval of the Statement of Affairs fee, the Basis of the Joint Liquidators' Remuneration and Category 2 Disbursements via a Decision Procedure by way of correspondence. A creditor's vote by correspondence must be received by no later than 23.59 hours on 29 June 2017 (the 'decision date'). Details of how to cast a vote are included in the correspondence delivered to creditors. If any creditor has not received this correspondence or requires further information please contact the Joint Liquidators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA. Date of Appointment: 7 June 2017 Office Holder Details: Mark Colman (IP No. 9721 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA The Joint Liquidators can be contacted by Tel: 01772 646180. Alternative contact: Charles Everitt. Ag JF30608
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN SMETHURST & SON (CONSTRUCTION) LTDEvent Date2017-06-07
Liquidator's name and address: Mark Colman (IP No. 9721 ) and J M Titley (IP No. 8617 ) both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA : Ag JF30608
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN SMETHURST & SON (CONSTRUCTION) LTDEvent Date2017-06-07
Notice is hereby given that the following resolutions were passed on 7 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Mark Colman (IP No. 9721 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and they are hereby appointed Joint Liquidators for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." The Joint Liquidators can be contacted by Tel: 01772 646180. Alternative contact: Charles Everitt. Ag JF30608
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SMETHURST & SON (CONSTRUCTION) LTD 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 JOHN SMETHURST & SON (CONSTRUCTION) LTD 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.
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