CHARLES SMITH SONS & CO LIMITED

Dissolved Birmingham

Dormant Company

Dormant Company
C

CHARLES SMITH SONS & CO LIMITED

Dormant Company

Founded 23 Apr 1937 Dissolved Birmingham, United Kingdom website.com
Dormant Company

Previous Company Names

TARMAC GROUP AGGREGATES LIMITED 11 May 2015 — 7 Sept 2015
CHARLES SMITH SONS & CO LIMITED 2 Aug 1991 — 11 May 2015
TARMAC SA (THREE) LIMITED 11 Feb 1986 — 2 Aug 1991
LONG & HAMBLY LIMITED 23 Apr 1937 — 11 Feb 1986
Accounts Submitted 9 Sept 2019
Confirmation Submitted 24 Jan 2019 Next due 7 Feb 2020 77 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Full company profile for CHARLES SMITH SONS & CO LIMITED (00327147), a dissolved company based in Birmingham, United Kingdom. Incorporated 23 Apr 1937. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 23,920,450 Shares £2.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 201923,920,450£2.39m£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Tarmac Industrial Products Limited
98.8%
19,999,999
Tarmac Industrial Products Limited
1.2%
250,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARLES SMITH SONS & CO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2021GazetteGazette Dissolved Liquidation
17 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Jan 2020InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Jan 2020ResolutionResolutions
3 Jan 2020InsolvencyLiquidation Voluntary Declaration Of Solvency
17 Mar 2021 Gazette

Gazette Dissolved Liquidation

17 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Jan 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Jan 2020 Resolution

Resolutions

3 Jan 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 17 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 17 Dec 2020

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 11 Jan 2020

Resolutions

6 years ago on 3 Jan 2020

Liquidation Voluntary Declaration Of Solvency

6 years ago on 3 Jan 2020