Liquidation
Company Information for BERNARD SMITH OF BANBURY LIMITED
6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
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Company Registration Number
00923943
Private Limited Company
Liquidation |
Company Name | |
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BERNARD SMITH OF BANBURY LIMITED | |
Legal Registered Office | |
6TH FLOOR, BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL Other companies in CV35 | |
Company Number | 00923943 | |
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Company ID Number | 00923943 | |
Date formed | 1967-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:45:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE BRACE |
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JANE BRACE |
||
CHRISTOPHER JOHN DAVIES |
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SUSAN DAVIES |
||
MARY O'ROURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNIE MAY HUTCHINSON |
Director | ||
MALLWYN GEOFFREY DAVIES |
Director | ||
ANNIE MAY HUTCHINSON |
Company Secretary | ||
WILLIAM HUTCHINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Voluntary liquidation declaration of solvency | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Jane Brace on 2023-04-11 | ||
Change of details for Mrs Jane Brace as a person with significant control on 2023-04-11 | ||
Director's details changed for Susan Davies on 2023-04-11 | ||
Change of details for Mrs Susan Davies as a person with significant control on 2023-04-11 | ||
Director's details changed for Mrs Mary O'rourke on 2023-04-11 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Director's details changed for Mrs Mary O'rourke on 2023-04-05 | ||
Change of details for Mrs Mary O'rourke as a person with significant control on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 36 Willow Drive Wellesbourne Warwick CV35 9SB England | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 23 Lower Kingsdown Road Teignmouth TQ14 9AP England | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AP03 | Appointment of Mrs Mary O'rourke as company secretary on 2020-01-31 | |
TM02 | Termination of appointment of Jane Brace on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM 36 Willow Drive Wellesbourne Warwick Warwickshire CV35 9SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Mary O'rourke on 2019-04-08 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Davies on 2018-03-31 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE MAY HUTCHINSON | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVIES | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 36 Willow Drive Wellesbourne Warwick Warwickshire CV35 9SB United Kingdom | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY HUTCHINSON / 01/10/2010 | |
AD02 | Register inspection address changed from Salop House Salop Road Oswestry Shropshire SY11 2NR United Kingdom | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY O'ROURKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY HUTCHINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BRACE / 01/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 4 ARCHERY FIELDS BRIDGE END WARWICK CV34 6PQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-27 |
Appointment of Liquidators | 2023-12-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | LLOYDS BANK LIMITED |
Creditors Due Within One Year | 2014-01-31 | £ 20,855 |
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Creditors Due Within One Year | 2013-01-31 | £ 20,269 |
Creditors Due Within One Year | 2013-01-31 | £ 20,269 |
Creditors Due Within One Year | 2012-01-31 | £ 20,302 |
Creditors and other liabilities
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 BERNARD SMITH OF BANBURY LIMITED
Called Up Share Capital | 2014-01-31 | £ 20,000 |
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Called Up Share Capital | 2013-01-31 | £ 20,000 |
Called Up Share Capital | 2013-01-31 | £ 20,000 |
Called Up Share Capital | 2012-01-31 | £ 20,000 |
Cash Bank In Hand | 2014-01-31 | £ 91,298 |
Cash Bank In Hand | 2013-01-31 | £ 69,397 |
Cash Bank In Hand | 2013-01-31 | £ 69,397 |
Cash Bank In Hand | 2012-01-31 | £ 63,834 |
Shareholder Funds | 2014-01-31 | £ 470,454 |
Shareholder Funds | 2013-01-31 | £ 649,140 |
Shareholder Funds | 2013-01-31 | £ 649,140 |
Shareholder Funds | 2012-01-31 | £ 643,545 |
Tangible Fixed Assets | 2014-01-31 | £ 400,011 |
Tangible Fixed Assets | 2013-01-31 | £ 600,012 |
Tangible Fixed Assets | 2013-01-31 | £ 600,012 |
Tangible Fixed Assets | 2012-01-31 | £ 600,013 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERNARD SMITH OF BANBURY LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. |