H W Smith & Sons (Carlton) Limited
Company Profile
dissolved
H W Smith & Sons (carlton) Limited
00723455•Private Limited With Share Capital
C/O Wilkin Chapman Llp The Hall, Lairgate, Beverley, HU178HL
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Incorporated
08/05/1962
Company Age
63 years
Directors
5
Employees
—
SIC Code
01110
Risk
—
Company Overview
Registration, classification & business activity
H W Smith & Sons (carlton) Limited (00723455) is a private limited with share capital incorporated on 08/05/1962 (63 years old) and registered in beverley, HU178HL. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
Private Limited With Share Capital
SIC: 01110
Incorporated 08/05/1962
HU178HL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2020
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:21-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-05-2018
Resolution
Category:Resolution
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Change Of Name Notice
Category:Change Of Name
Date:24-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Mortgage
Date:07-01-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Officers
Date:11-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:27-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1996
Legacy
Category:Annual Return
Date:31-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:21-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:13-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1993
Legacy
Category:Annual Return
Date:22-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1992
Legacy
Category:Annual Return
Date:03-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1991
Legacy
Category:Annual Return
Date:16-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1989
Legacy
Category:Annual Return
Date:19-12-1989
Legacy
Category:Mortgage
Date:02-11-1989
Legacy
Category:Annual Return
Date:15-05-1989
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1988
Legacy
Category:Annual Return
Date:15-04-1988
Legacy
Category:Accounts
Date:31-03-1988
Legacy
Category:Officers
Date:16-02-1988
Legacy
Category:Officers
Date:16-02-1988
Legacy
Category:Address
Date:16-02-1988
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1988
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date29/03/2018
Latest Accounts30/06/2017
Trading Addresses
Grange Farm, West Street, Hibaldstow, Brigg, South Humberside, DN209PA
Westhall Farm, 28 Broughton Road, Carlton-Le-Moorland, Lincoln, Lincolnshire, LN59HN
C/O Wilkin Chapman Llp The Hall, Lairgate, Beverley, Hu17 8Hl, HU178HLRegistered
Related Companies
6
Contact
C/O Wilkin Chapman Llp The Hall, Lairgate, Beverley, HU178HL