CHARLES SMITH SONS & CO LIMITED

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Legal registered address
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ Copied!
Company number
00327147 Copied!
Company status
Liquidation
Company type
Private Limited Company
Accounts category
DORMANT
Incorporated on
23 April 1937
Accounts

Latest annual accounts were to 31 December 2018

Next annual accounts are due by 31 December 2020

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 24 January 2019

Confirmation statement is overdue
The confirmation statement was due by 7 February 2020

Nature of business (SIC)

99999 - Dormant Company

Previous company names

NameDate previous name changed
CHARLES SMITH SONS & CO LIMITED11 May 2015
TARMAC GROUP AGGREGATES LIMITED7 September 2015

Latest company documents
DateDescription
11/01/2011 January 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/203 January 2020 SPECIAL RESOLUTION TO WIND UP

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03/01/203 January 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/12/1931 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1916 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 4642045

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