JOHN SMETHURST & SON (CONSTRUCTION) LTD - Joinery installation - A business based in United Kingdom registered with Companies House

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.

Date	Document Type	Document Description
2018-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-06
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM Swillbrook Lodge Rosemary Lane Bartle Preston Lancs PR4 0HB England
2017-06-20	600	Appointment of a voluntary liquidator
2017-06-20	LIQ02	Voluntary liquidation Statement of affairs
2017-06-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-06-07
2017-01-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM 843 Garstang Road Barton Preston Lancashire PR3 5AA
2016-02-20	RES15	CHANGE OF NAME 02/02/2016
2016-02-20	CERTNM	Company name changed john smethurst & son LTD.\certificate issued on 20/02/16
2016-02-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-23	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-03-19	AP01	DIRECTOR APPOINTED MR CARL SMETHURST
2013-03-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	Director's details changed for John Smethurst on 2010-09-05
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16	AR01	05/09/09 FULL LIST
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-16	363s	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-19	88(2)R	AD 12/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-13	288b	SECRETARY RESIGNED
2002-09-05	NEWINC	INCORPORATION 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 to	2017-06-14
Appointmen	2017-06-14
Resolution	2017-06-14

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 Date	Transaction(s) Value
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 Type	Notices to Creditors
Defending party	JOHN SMETHURST & SON (CONSTRUCTION) LTD	Event Date	2017-06-07
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 Type	Appointment of Liquidators
Defending party	JOHN SMETHURST & SON (CONSTRUCTION) LTD	Event Date	2017-06-07
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 Type	Resolutions for Winding-up
Defending party	JOHN SMETHURST & SON (CONSTRUCTION) LTD	Event Date	2017-06-07
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.
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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