DEAN SMITH & GRACE LATHES LIMITED

Key Data

Status

Dissolved

Company No.

07770436

Incorporation date

12/09/2011

Size

Micro Entity

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2011)

29/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/10/2024

Liquidators' statement of receipts and payments to 2024-07-27

View PDF (18 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2023

Statement of affairs

View PDF (9 pages)

15/08/2023

Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-08-15

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

28/01/2022

Termination of appointment of Paul Adrian Ward as a director on 2022-01-28

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

29/07/2021

Registered office address changed from 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 2021-07-29

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

17/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

10/08/2020

Appointment of Mr Paul Cooke as a director on 2020-08-03

View PDF (2 pages)

23/04/2020

Appointment of Mr Paul Adrian Ward as a director on 2020-04-13

View PDF (2 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

23/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

16/11/2018

Appointment of Mr Stephen John Lord as a director on 2018-11-15

View PDF (2 pages)

16/11/2018

Termination of appointment of Hughes Armstrong Industries Limited as a director on 2018-11-14

View PDF (1 pages)

16/11/2018

Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 2018-11-16

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

21/03/2018

Termination of appointment of Jane Hicks as a secretary on 2018-02-28

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

29/09/2017

Change of details for Mttg Limited as a person with significant control on 2017-07-18

View PDF (2 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (3 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

30/09/2016

Registered office address changed from New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF England to Perfecta Works Bath Road Kettering NN16 8NQ on 2016-09-30

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

15/04/2016

Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to New Works Burnley Road Sowerby Bridge West Yorkshire HX6 2TF on 2016-04-15

View PDF (1 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

03/11/2015

Registration of charge 077704360002, created on 2015-11-02

View PDF (26 pages)

29/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

26/11/2014

Appointment of Hughes Armstrong Industries Limited as a director on 2014-10-31

View PDF (2 pages)

26/11/2014

Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 2014-10-31

View PDF (1 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

02/08/2013

Appointment of Hughes Armstrong Corporate Investment Plc as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Peter Wardle as a director

View PDF (1 pages)

08/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

18/10/2012

Appointment of Mr William Carl Griffiths as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Carl Griffiths as a director

View PDF (1 pages)

18/10/2012

Appointment of Mr Carl William Griffiths as a director

View PDF (2 pages)

30/08/2012

Certificate of change of name

View PDF (3 pages)

30/08/2012

Change of name notice

View PDF (2 pages)

27/07/2012

Previous accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (3 pages)

12/09/2011

Termination of appointment of Aldbury Secretaries Limited as a secretary

View PDF (1 pages)

12/09/2011

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

12/09/2023

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
317.25K
-
0.00
-
-

2021
9
317.25K
-
0.00
-
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

317.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Corporate Secretary	12/09/2011 - 12/09/2011	454
HUGHES ARMSTRONG INDUSTRIES LIMITED	Corporate Director	31/10/2014 - 14/11/2018	8
Lord, Stephen	Director	15/11/2018 - Present	61
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC	Corporate Director	29/06/2013 - 31/10/2014	4
Wardle, Peter James	Director	12/09/2011 - 29/06/2013	60

Persons with Significant Control

No PSC data available.

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Comp. code:

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Turnover:

No. of employees:

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No. of employees:

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Dissolved

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Comp. code:

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Reg. date:

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Turnover:

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Description

About DEAN SMITH & GRACE LATHES LIMITED

DEAN SMITH & GRACE LATHES LIMITED is an(a) Dissolved company incorporated on 12/09/2011 with the registered office located at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN SMITH & GRACE LATHES LIMITED?

DEAN SMITH & GRACE LATHES LIMITED is currently Dissolved. It was registered on 12/09/2011 and dissolved on 29/12/2025.

Where is DEAN SMITH & GRACE LATHES LIMITED located?

DEAN SMITH & GRACE LATHES LIMITED is registered at 7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS.

What does DEAN SMITH & GRACE LATHES LIMITED do?

DEAN SMITH & GRACE LATHES LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does DEAN SMITH & GRACE LATHES LIMITED have?

DEAN SMITH & GRACE LATHES LIMITED had 9 employees in 2021.

What is the latest filing for DEAN SMITH & GRACE LATHES LIMITED?

The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.