VERIF·AI
Sign in Run a check
Home › Companies › Retail sale in non-specialised... › WMCS (SMITHSWOOD) LIMITED

WMCS (SMITHSWOOD) LIMITED

Active - Proposal to Strike off ·04917801 ·Private Limited Company ·Est. 1 October 2003
£5,771
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3413 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for WMCS (SMITHSWOOD) LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 March 2016

£5,771
Cash
£37,487
Fixed Assets
£98,167
Equity
201620152014
Cash£5,771£5,771£7,865
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04917801
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated1 October 2003
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsTotal Exemption Full

📍 Registered Address

78 Hill Street
West Midlands
B5 4AH
United Kingdom

👤 Directors & Officers (1)

MR KAMALJIT SINGH SANGHERADIRECTOR

🔑 Persons with Significant Control (2)

MR KAMALJIT SINGH SANGHERA75-100% shares
MRS GURDEEP KAUR SANGHERA25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
LAND & ESTATE DEVELOPMENTS UK LIMITEDvia MR KAMALJIT SINGH SANGHERA 03726966via MR KAMALJIT SINGH SANGHERA S&S RETAIL TRADING LIMITEDvia MR KAMALJIT SINGH SANGHERA 11005590via MRS GURDEEP KAUR SANGHERA A M CONVENIENCE LIMITEDvia MRS GURDEEP KAUR SANGHERA HEBE HEALTHCARE HOLDINGS LTDvia MR KAMALJIT SINGH SANGHERA 11005590via MR KAMALJIT SINGH SANGHERA 11528830via MR KAMALJIT SINGH SANGHERA WEST MIDLANDS CONVENIENCE STORES LIMITEDvia MR KAMALJIT SINGH SANGHERA 04027109via MR KAMALJIT SINGH SANGHERA SANGHERA ENTERPRISES LIMITEDvia MR KAMALJIT SINGH SANGHERA SELECT & SAVE (IPR) LIMITEDvia MR KAMALJIT SINGH SANGHERA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on WMCS (SMITHSWOOD) LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track WMCS (SMITHSWOOD) LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9