A. Smart Paving and Groundworks Limited

Company Registration Number: 04892052

Company registered in England and Wales

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A. Smart Paving and Groundworks Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Manchester.

Registered Address

C/O JAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1
CITY ROAD EAST
MANCHESTER
M15 4PN

There are 798 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

04892052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

4523 - Construction roads, airfields etc.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

9 September 2011

Returns Next Due

7 October 2012

Mortgages

3 in total
3 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£54,726
Current Assets £1,505,538£772,097£244,358£129,203£71,379
of which Cash £22£468£0£0£30,854
Total Assets £1,505,538£772,097£244,358£129,203£126,105
Current Liabilities £1,115,512£551,944£167,786£61,008£0
Net Current Assets £390,026£220,153£76,572£68,195£71,379
Total Net Worth £466,820£300,581£143,041£126,439£126,105

Previous Names

No previous names

Company Officers

  • HANCOCK, Marie

    Secretary

    Appointed on 14 August 2009

     

    11
    Westland Gardens
    Westfield
    Sheffield
    South Yorkshire
    S20 8ES
    England

  • BISHOP, Neil

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1956

    Unit 4
    Neepsend Triangle
    Burton Road
    Sheffield
    South Yorkshire
    S3 8BW

  • SMART, Adrian Paul

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    12 Lyminton Lane
    Treeton
    Rotherham
    S60 5UG

  • SMART, Samantha Susan

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Accounts

    Month of birth: February 1973

    12
    Lyminton Lane
    Treeton
    Rotherham
    South Yorkshire
    S60 5UG

  • STAVES, John Robert

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1959

    Tingwell Cottage
    Cliffe Hill
    Dungworth
    Sheffield
    South Yorkshire
    S6 6HF

  • BISHOP, Susan

    Secretary

    Appointed on 10 September 2003

    Resigned on 14 August 2009

    48 Newlands Road
    Sheffield
    South Yorkshire
    S12 2FZ

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 10 September 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 10 September 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Jay Johnson Gee Corporate Recovery Limited, 1 City Road East Manchester M15 4PN on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PHQSX. Transaction: MzE1MDQyNzY3MWFkaXF6a2N4.

  2. 13 May 2016 Liquidators statement of receipts and payments to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56CXU9K. Transaction: MzE0ODUwMzcyMGFkaXF6a2N4.

  3. 15 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A54I8F0J. Transaction: MzE0NjQzMzcyM2FkaXF6a2N4.

  4. 15 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54I8F08. Transaction: MzE0NjQzMzUxNGFkaXF6a2N4.

  5. 15 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54I8F00. Transaction: MzE0NjQzMzQwNGFkaXF6a2N4.

  6. 14 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AY3DTM. Transaction: MzEyNzAzNTQ0MWFkaXF6a2N4.

  7. 14 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4AY3Q1C. Transaction: MzEyNzAzNDUzM2FkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: A3APIEI9. Transaction: MzEwMjc3MzkxNGFkaXF6a2N4.

  9. 26 June 2014 Liquidators statement of receipts and payments to 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3ACS0FT. Transaction: MzEwMjY3NDI1MGFkaXF6a2N4.

  10. 10 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A397RKGZ. Transaction: MzEwMTY1MzM3N2FkaXF6a2N4.

  11. 6 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A397R956. Transaction: MzEwMTQ3MzAzNmFkaXF6a2N4.

  12. 6 May 2014 Liquidators statement of receipts and payments to 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36VHAI2. Transaction: MzA5OTQ2MzAzMmFkaXF6a2N4.

  13. 22 May 2013 Liquidators statement of receipts and payments to 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Insolvency. Type: 4.68. Barcode: A2860OEP. Transaction: MzA3ODQwMTgxNGFkaXF6a2N4.

  14. 2 April 2012 Registered office address changed from Unit 4 Neepsend Triangle 1 Burton Road Sheffield South Yorkshire S3 8BW on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: A15LC2G2. Transaction: MzA1NTE5NDc5MWFkaXF6a2N4.

  15. 30 March 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A15LC2EY. Transaction: MzA1NTA1NjY3MGFkaXF6a2N4.

  16. 30 March 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A15LC2GA. Transaction: MzA1NTA1NjIzMmFkaXF6a2N4.

  17. 30 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTA1NjAxNmFkaXF6a2N4.

  18. 30 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTE1SlVGOElhZGlxemtjeA.

  19. 29 November 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XGT8HZNH. Transaction: MzA0ODAyOTc4NWFkaXF6a2N4.

  20. 24 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACNZWUEC. Transaction: MzAzNzY1NzUzN2FkaXF6a2N4.

  21. 6 April 2011 Appointment of Neil Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALRJSSXM. Transaction: MzAzNTEzOTM4MmFkaXF6a2N4.

  22. 8 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACLNFRHH. Transaction: MzAzMTkzMzU3MGFkaXF6a2N4.

  23. 4 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWP5WQ6S. Transaction: MzAyOTY5ODExNmFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XKXPDO26. Transaction: MzAyNDg3NTU5N2FkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Samantha Susan Smart on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XKXPCO25. Transaction: MzAyNDg3NTM1NGFkaXF6a2N4.

  26. 8 October 2010 Director's details changed for Adrian Paul Smart on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XKXPBO24. Transaction: MzAyNDg3NTM1MWFkaXF6a2N4.

  27. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Y89L9S. Transaction: MzAxODcxODQwOGFkaXF6a2N4.

  28. 13 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XLC1HE2S. Transaction: MzAwMDY2MjIzOGFkaXF6a2N4.

  29. 8 October 2009 Appointment of Mr John Robert Staves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARLSNDV9. Transaction: MzAwMDMyNDg1NmFkaXF6a2N4.

  30. 17 August 2009 Registered office changed on 17/08/2009 from 48 newlands road sheffield S12 2FZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3H3MCEW. Transaction: MjAzOTI2NzA5NGFkaXF6a2N4.

  31. 14 August 2009 Secretary appointed mrs marie hancock [View PDF]

    Category: Officers. Type: 288a. Barcode: X3HADCEU. Transaction: MjAzOTI2ODUzNWFkaXF6a2N4.

  32. 14 August 2009 Appointment terminated secretary susan bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: X3H52CEE. Transaction: MjAzOTI2ODQzOGFkaXF6a2N4.

  33. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APJ15BRQ. Transaction: MjAzNzcyNjAzM2FkaXF6a2N4.

  34. 1 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PD78NN. Transaction: MjAyOTkxNzI1M2FkaXF6a2N4.

  35. 18 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCCC37Z. Transaction: MjAxMzU5NzU3N2FkaXF6a2N4.

  36. 17 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSCCB37Y. Transaction: MjAxMzU5NzA5M2FkaXF6a2N4.

  37. 17 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSCCA37X. Transaction: MjAxMzU5NzA5MmFkaXF6a2N4.

  38. 17 September 2008 Registered office changed on 17/09/2008 from 48 newlands road intake sheffield yorkshire S12 2FZ [View PDF]

    Category: Address. Type: 287. Barcode: XSCC937W. Transaction: MjAxMzU5NzA4OWFkaXF6a2N4.

  39. 4 August 2008 Director appointed samantha susan smart [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IEC1WG. Transaction: MjAxMDI1MDExOWFkaXF6a2N4.

  40. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATXMT0IX. Transaction: MjAwNzEyMzQxMGFkaXF6a2N4.

  41. 3 October 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNTY4OWFkaXF6a2N4.

  42. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MDYzNmFkaXF6a2N4.

  43. 29 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2NjYxM2FkaXF6a2N4.

  44. 20 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4ODQ5NmFkaXF6a2N4.

  45. 24 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMzgzNGFkaXF6a2N4.

  46. 9 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzU0NjkwNGFkaXF6a2N4.

  47. 12 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2OTA2M2FkaXF6a2N4.

  48. 6 July 2004 Registered office changed on 06/07/04 from: birch hall 87 trippet lane sheffield south yorkshire S1 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA5OTAxMWFkaXF6a2N4.

  49. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI5NzAzMWFkaXF6a2N4.

  50. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5NzMyNWFkaXF6a2N4.

  51. 18 September 2003 Registered office changed on 18/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ3MjQyMWFkaXF6a2N4.

  52. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDExODUyNWFkaXF6a2N4.

  53. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQxMzM3MWFkaXF6a2N4.

  54. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAwMzIyNmFkaXF6a2N4.

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