• UK
  • H W SMITH & SONS (CARLTON) LIMITED - C/O Wilkin Chapman Llp The Hall, Lairgate, Beverley, HU17 8HL, United Kingdom

Company Information

Company registration number
00723455
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Wilkin Chapman Llp The Hall
Lairgate
Beverley
HU17 8HL
C/O Wilkin Chapman Llp The Hall, Lairgate, Beverley, HU17 8HL UK

Management

Managing Directors
SMITH, Alexander Frederick John
SMITH, Harold John Norbury
SMITH, Michael Frederick
SMITH, William Nicholas Hampshire
Company secretaries
SMITH, Angelica

Company Details

Type of Business
ltd
Incorporated
1962-05-08
Dissolved on
2020-08-28
SIC/NACE
01110

Ownership

Beneficial Owners
Mr Harold John Norbury Smith
Mr Michael Frederick Smith
Mr Alexander Smith
Mr William Nicholas Hampshire Smith
Mr Alexander Frederick John Smith

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
H.W.SMITH & SON(CARLTON)LIMITED
Filing of Accounts
Due Date: 2019-03-31
Last Date: 2017-06-30
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2018-07-24
Last Date: 2017-07-10

H W SMITH & SONS (CARLTON) LIMITED Company Description

H W SMITH & SONS (CARLTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00723455. Its current trading status is "closed". It was registered 1962-05-08. It was previously called H.W.SMITH & SON(CARLTON)LIMITED. It has declared SIC or NACE codes as "01110". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at C/o Wilkin Chapman Llp The Hall .
More information

Get H W SMITH & SONS (CARLTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H W Smith & Sons (Carlton) Limited - C/O Wilkin Chapman Llp The Hall, Lairgate, Beverley, HU17 8HL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-resignation-liquidator (2020-05-21) - LIQ06

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-13) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2018-05-31) - LIQ01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • resolution (2018-05-31) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-05-31) - 600

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-04-11) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA

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  • change-account-reference-date-company-previous-shortened (2017-03-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-02) - TM02

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  • change-account-reference-date-company-previous-shortened (2017-01-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2015-09-07) - AA01

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  • change-account-reference-date-company-current-extended (2015-01-15) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • legacy (2012-01-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA

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  • change-person-director-company-with-change-date (2011-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA

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  • certificate-change-of-name-company (2010-07-21) - CERTNM

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • change-of-name-notice (2009-11-24) - CONNOT

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA

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  • legacy (2008-07-31) - 363a

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2006-02-15) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA

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  • legacy (2006-10-05) - 363a

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  • legacy (2005-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA

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  • accounts-with-accounts-type-small (2004-02-09) - AA

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  • legacy (2004-10-05) - 363s

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  • legacy (2004-07-02) - 288a

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  • legacy (2003-07-28) - 363s

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  • legacy (2003-01-07) - 395

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  • accounts-with-accounts-type-small (2003-02-14) - AA

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-small (2002-01-18) - AA

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  • legacy (2001-10-27) - 363s

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  • accounts-with-accounts-type-small (2000-11-03) - AA

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  • legacy (2000-07-31) - 363s

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  • legacy (2000-02-11) - 288b

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  • accounts-with-accounts-type-small (2000-02-08) - AA

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-02-09) - AA

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  • legacy (1998-04-20) - 288a

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  • accounts-with-accounts-type-small (1998-01-21) - AA

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  • legacy (1998-07-30) - 363s

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  • legacy (1997-08-27) - 363s

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  • accounts-with-accounts-type-small (1997-01-31) - AA

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  • legacy (1996-07-19) - 363s

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  • accounts-with-accounts-type-small (1996-02-13) - AA

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  • legacy (1995-07-31) - 363s

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  • accounts-with-accounts-type-small (1995-01-25) - AA

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  • legacy (1994-07-21) - 363s

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  • accounts-with-accounts-type-small (1994-02-04) - AA

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  • legacy (1993-07-13) - 363s

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  • accounts-with-accounts-type-small (1993-01-20) - AA

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  • legacy (1992-07-22) - 363s

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  • accounts-with-accounts-type-small (1992-01-13) - AA

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  • legacy (1991-04-16) - 363a

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  • legacy (1991-07-03) - 363a

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  • accounts-with-accounts-type-small (1991-04-16) - AA

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  • accounts-with-accounts-type-small (1989-12-19) - AA

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  • legacy (1989-12-19) - 363

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  • legacy (1989-11-02) - 395

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  • legacy (1989-05-15) - 363

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  • accounts-with-accounts-type-small (1989-02-15) - AA

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  • legacy (1988-01-08) - 363

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  • legacy (1988-02-16) - 363

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  • accounts-with-made-up-date (1988-02-16) - AA

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  • accounts-with-accounts-type-small (1988-02-16) - AA

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  • legacy (1988-02-16) - 287

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  • legacy (1988-02-16) - 288

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  • legacy (1988-03-31) - 225(1)

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  • legacy (1988-04-15) - 363

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  • accounts-with-accounts-type-small (1988-04-28) - AA

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  • restoration-order-of-court (1987-12-31) - AC92

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  • dissolved-company (1986-07-29) - AC09

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  • legacy (1986-03-11) - AC05

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  • accounts-with-accounts-type-small (1985-03-26) - AA

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  • incorporation-company (1962-05-08) - NEWINC

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