Company Information for R.SMITH & CO.,LIMITED
66-78 DENINGTON ROAD, DENINGTON INDUSTRIAL EST, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R.SMITH & CO.,LIMITED | |
Legal Registered Office | |
66-78 DENINGTON ROAD DENINGTON INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH Other companies in NN8 | |
Company Number | 00067272 | |
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Company ID Number | 00067272 | |
Date formed | 1900-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 06:13:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR PAUL CAFFULL |
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KENNETH ALBERT KENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ALFRED CAMSEY |
Company Secretary | ||
GORDON ALFRED CAMSEY |
Director | ||
VIOLET BRAND |
Company Secretary | ||
GEOFFREY EDWARD BRAND |
Director | ||
MICHAEL EDWARD BRAND |
Director | ||
VIOLET BRAND |
Director | ||
RAYMOND JOHN DUTFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KETTERING TEXTILES LIMITED | Director | 2012-04-02 | CURRENT | 1991-07-19 | Active | |
STUDIO MUSIC COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2007-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2025-02-12 | ||
Notification of Salvation Army Trustee Company as a person with significant control on 2025-02-01 | ||
PSC02 | Notification of Salvation Army Trustee Company as a person with significant control on 2025-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2025-02-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT DARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALBERT KENDALL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 801 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor Paul Caffull on 2016-03-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 801 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 801 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMSEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GORDON CAMSEY | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Albert Kendall on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL -PROCESSED 21/04/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 30/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 1 TIVERTON STREET LONDON SE1 6NT | |
Registered office changed on 13/03/07 from:\1 tiverton street, london, SE1 6NT | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: UNIT 10 UPPER WINGBURY FARM LEIGHTON ROAD WINGRAVE BUCKS HP22 4LW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 28/07/04 from:\unit 10 upper wingbury farm, leighton road, wingrave, bucks HP22 4LW | ||
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
169 | £ IC 58050/40050 30/06/00 £ SR 36000@.5=18000 | |
WRES04 | NC INC ALREADY ADJUSTED 30/06/00 | |
123 | £ NC 30000/60000 30/06/00 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/06/00--------- £ SI 58050@.5=29025 £ IC 29025/58050 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
88(2)R | AD 30/04/99--------- £ SI 4050@.5=2025 £ IC 27000/29025 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
Registered office changed on 14/11/91 from:\fairfax house, fulwood place, gray's inn, london WC1V 6UB | ||
Registered office changed on 18/02/88 from:\st. Martins house,, 16, st martins le grand,, london, EC1A 4EP |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.SMITH & CO.,LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Debtors | 2014-03-31 | £ 0 |
Debtors | 2013-03-31 | £ 0 |
Shareholder Funds | 2014-03-31 | £ 0 |
Shareholder Funds | 2013-03-31 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |