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Home > England & Wales Companies > B.SMITHS (THIRSK) LIMITED
Company Information for

B.SMITHS (THIRSK) LIMITED

LEVEL Q, SHERATON HOUSE, SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
00491720
Private Limited Company
Liquidation

Company Overview

About B.smiths (thirsk) Ltd
B.SMITHS (THIRSK) LIMITED was founded on 1951-02-17 and has its registered office in Surtees Business Park. The organisation's status is listed as "Liquidation". B.smiths (thirsk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.SMITHS (THIRSK) LIMITED
 
Legal Registered Office
LEVEL Q, SHERATON HOUSE
SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
Other companies in YO7
 
Filing Information
Company Number 00491720
Company ID Number 00491720
Date formed 1951-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.SMITHS (THIRSK) LIMITED
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Company Officers of B.SMITHS (THIRSK) LIMITED

Current Directors
Officer Role Date Appointed
JANICE PATRICIA HALL
 Company Secretary 1996-11-13
ROGER SMITH HALL
 Director 1991-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SMITH HALL
 Company Secretary 1993-02-24 1996-11-13
OLIVE MIRIAM CONSTANCE HALL
 Company Secretary 1991-11-09 1993-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SMITH HALL R S HALL HOLDINGS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ROGER SMITH HALL R.S. HALL ENGINEERING LIMITED Director 1991-11-09 CURRENT 1978-07-03 Active

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
2024-12-24Voluntary liquidation Statement of receipts and payments to 2024-12-04
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/23 FROM Unit 1 Allendale Road Thirsk Industrial Estate Thirsk North Yorkshire YO7 3NX
2023-12-14Voluntary liquidation declaration of solvency
2023-12-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-14Appointment of a voluntary liquidator
2023-12-14600Appointment of a voluntary liquidator
2023-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2023-12-05
2023-12-14LIQ01Voluntary liquidation declaration of solvency
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 6736
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 6736
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 6736
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 6736
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0109/11/12 ANNUAL RETURN FULL LIST
2012-01-04AR0109/11/11 ANNUAL RETURN FULL LIST
2011-12-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0109/11/10 ANNUAL RETURN FULL LIST
2010-07-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0109/11/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Mr Roger Smith Hall on 2009-10-01
2009-12-24AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-08AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 09/11/08; full list of members
2008-01-31AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aReturn made up to 09/11/07; full list of members
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2007-04-24363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-04-24190LOCATION OF DEBENTURE REGISTER
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 16 CHAPEL STREET THIRSK NORTH YORKSHIRE YO7 1LU
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-16363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-03363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-24363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-16RES12VARYING SHARE RIGHTS AND NAMES
2003-02-05363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-20363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: CHAPEL STREET THIRSK YORKSHIRE YO7 1LU
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-12-29363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-08363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-01-28363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-08-19SRES01ADOPT MEM AND ARTS 13/08/98
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-12-29363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-07-03288aNEW SECRETARY APPOINTED
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-11-19288aNEW SECRETARY APPOINTED
1996-11-19363(288)SECRETARY RESIGNED
1996-11-19363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-02363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-12-07363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1993-11-23363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-11-23363(288)SECRETARY RESIGNED
1993-11-23288NEW SECRETARY APPOINTED
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-04288DIRECTOR RESIGNED
1992-12-09363sRETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-08-12AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/92
1992-03-05363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-09-08AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-04-08AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-11-16363RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)



Licences & Regulatory approval
We could not find any licences issued to B.SMITHS (THIRSK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-15
Appointment of Liquidators2023-12-15
Fines / Sanctions
No fines or sanctions have been issued against B.SMITHS (THIRSK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.SMITHS (THIRSK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-06 £ 6,269
Provisions For Liabilities Charges 2012-04-06 £ 112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 B.SMITHS (THIRSK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 6,736
Cash Bank In Hand 2012-04-06 £ 16,481
Current Assets 2012-04-06 £ 229,510
Debtors 2012-04-06 £ 213,029
Fixed Assets 2012-04-06 £ 163,961
Shareholder Funds 2012-04-06 £ 387,090
Tangible Fixed Assets 2012-04-06 £ 163,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.SMITHS (THIRSK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.SMITHS (THIRSK) LIMITED
Trademarks
We have not found any records of B.SMITHS (THIRSK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.SMITHS (THIRSK) 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 (41100 - Development of building projects) as B.SMITHS (THIRSK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where B.SMITHS (THIRSK) 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 B.SMITHS (THIRSK) 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 B.SMITHS (THIRSK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS18 3HR