H SMITH (ELECTRICAL) LIMITED

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H SMITH (ELECTRICAL) LIMITED

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Key Data

Status

Dissolved

Company No.

02533388

Incorporation date

21/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Booth & Co Coopers House, Intake Lane, Ossett WF5 0RGCopy
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Latest events (Record since 21/08/1990)
dot icon07/09/2018
Final Gazette dissolved following liquidation
dot icon07/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2017
Liquidators' statement of receipts and payments to 2017-07-31
dot icon31/10/2016
Liquidators' statement of receipts and payments to 2016-07-31
dot icon06/10/2015
Liquidators' statement of receipts and payments to 2015-07-31
dot icon01/04/2015
Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett Wakefield West Yorkshire WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2015-04-02
dot icon21/10/2014
Liquidators' statement of receipts and payments to 2014-07-31
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-07-31
dot icon06/08/2012
Statement of affairs with form 4.19
dot icon06/08/2012
Appointment of a voluntary liquidator
dot icon06/08/2012
Resolutions
dot icon04/07/2012
Registered office address changed from Oates House Millfield Road Horbury Wakefield West Yorkshire WF4 5EA United Kingdom on 2012-07-05
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon07/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon22/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon22/08/2010
Director's details changed for Alan Pikington on 2010-08-18
dot icon22/08/2010
Director's details changed for Peter Hancock on 2010-08-18
dot icon22/08/2010
Director's details changed for Mr David Cook on 2010-08-18
dot icon22/08/2010
Director's details changed for Helen Cook on 2010-08-18
dot icon17/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon24/08/2009
Return made up to 18/08/09; full list of members
dot icon22/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon21/08/2008
Return made up to 18/08/08; full list of members
dot icon21/08/2008
Location of debenture register
dot icon21/08/2008
Registered office changed on 22/08/2008 from oates house millfield road horbury junction wakefield west yorkshire WF4 5EA
dot icon21/08/2008
Location of register of members
dot icon09/07/2008
Appointment terminate, director and secretary anthony john foster logged form
dot icon08/07/2008
Director appointed helen cook
dot icon08/07/2008
Director appointed peter hancock
dot icon08/07/2008
Director appointed alan pikington
dot icon29/05/2008
Accounts for a small company made up to 2007-07-31
dot icon28/08/2007
Return made up to 18/08/07; full list of members
dot icon13/05/2007
Accounts for a small company made up to 2006-07-31
dot icon06/09/2006
Return made up to 18/08/06; full list of members
dot icon09/08/2006
Registered office changed on 10/08/06 from: 1 thompsons yard off westgate wakefield WF1 2TP
dot icon04/06/2006
Accounts for a small company made up to 2005-07-31
dot icon04/04/2006
Particulars of mortgage/charge
dot icon29/08/2005
Return made up to 18/08/05; full list of members
dot icon12/07/2005
Director resigned
dot icon02/06/2005
Accounts for a small company made up to 2004-07-31
dot icon02/09/2004
New secretary appointed
dot icon24/08/2004
Particulars of mortgage/charge
dot icon24/08/2004
Return made up to 18/08/04; full list of members
dot icon22/02/2004
Accounts for a small company made up to 2003-07-31
dot icon16/02/2004
New director appointed
dot icon05/02/2004
Director resigned
dot icon05/02/2004
New director appointed
dot icon05/02/2004
Secretary resigned;director resigned
dot icon08/09/2003
Return made up to 22/08/03; full list of members
dot icon21/05/2003
Accounts for a small company made up to 2002-07-31
dot icon02/09/2002
Return made up to 22/08/02; full list of members
dot icon30/05/2002
Accounts for a small company made up to 2001-07-31
dot icon03/09/2001
Return made up to 22/08/01; full list of members
dot icon23/01/2001
Accounts for a small company made up to 2000-07-31
dot icon31/08/2000
Return made up to 22/08/00; full list of members
dot icon02/04/2000
Accounts for a small company made up to 1999-07-31
dot icon26/08/1999
Return made up to 22/08/99; no change of members
dot icon23/03/1999
Accounts for a small company made up to 1998-07-31
dot icon02/09/1998
Return made up to 22/08/98; no change of members
dot icon09/02/1998
Full accounts made up to 1997-07-31
dot icon01/09/1997
Return made up to 22/08/97; full list of members
dot icon04/07/1997
Secretary's particulars changed;director's particulars changed
dot icon25/02/1997
Full accounts made up to 1996-07-31
dot icon09/09/1996
Return made up to 22/08/96; no change of members
dot icon12/08/1996
Particulars of mortgage/charge
dot icon22/04/1996
Full accounts made up to 1995-07-31
dot icon28/08/1995
Return made up to 22/08/95; no change of members
dot icon21/03/1995
Accounts for a small company made up to 1994-07-31
dot icon24/08/1994
Return made up to 22/08/94; full list of members
dot icon21/02/1994
Accounts for a small company made up to 1993-07-31
dot icon05/09/1993
Return made up to 22/08/93; no change of members
dot icon18/05/1993
Full accounts made up to 1992-07-31
dot icon09/09/1992
Return made up to 22/08/92; no change of members
dot icon03/03/1992
Auditor's resignation
dot icon02/01/1992
Full accounts made up to 1991-07-31
dot icon31/10/1991
Director's particulars changed
dot icon18/09/1991
Return made up to 22/08/91; full list of members
dot icon10/10/1990
Ad 22/08/90--------- £ si 97@1=97 £ ic 2/99
dot icon10/10/1990
Accounting reference date notified as 31/07
dot icon27/08/1990
Secretary resigned;new secretary appointed
dot icon21/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamill, Richard
Director
21/01/2004 - 30/06/2005
14
Foster, Anthony John
Director
21/01/2004 - 01/06/2008
2
Cook, Helen
Director
01/06/2008 - Present
-
Hancock, Peter
Director
01/06/2008 - Present
-
Pikington, Alan
Director
01/06/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H SMITH (ELECTRICAL) LIMITED

H SMITH (ELECTRICAL) LIMITED is an(a) Dissolved company incorporated on 21/08/1990 with the registered office located at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H SMITH (ELECTRICAL) LIMITED?

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H SMITH (ELECTRICAL) LIMITED is currently Dissolved. It was registered on 21/08/1990 and dissolved on 07/09/2018.

Where is H SMITH (ELECTRICAL) LIMITED located?

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H SMITH (ELECTRICAL) LIMITED is registered at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG.

What does H SMITH (ELECTRICAL) LIMITED do?

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H SMITH (ELECTRICAL) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for H SMITH (ELECTRICAL) LIMITED?

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The latest filing was on 07/09/2018: Final Gazette dissolved following liquidation.