Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONSTANT SMITH & CO. LIMITED
Company Information for

CONSTANT SMITH & CO. LIMITED

OFFICE 2A - ALLEN HOUSE, 23 SHERRIN ROAD NEW SPITALFIELDS MARKET, LONDON, E10 5SQ,
Company Registration Number
01623780
Private Limited Company
Active

Company Overview

About Constant Smith & Co. Ltd
CONSTANT SMITH & CO. LIMITED was founded on 1982-03-22 and has its registered office in London. The organisation's status is listed as "Active". Constant Smith & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSTANT SMITH & CO. LIMITED
 
Legal Registered Office
OFFICE 2A - ALLEN HOUSE
23 SHERRIN ROAD NEW SPITALFIELDS MARKET
LONDON
E10 5SQ
Other companies in E10
 
Filing Information
Company Number 01623780
Company ID Number 01623780
Date formed 1982-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243200025  
Last Datalog update: 2024-05-05 12:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT SMITH & CO. LIMITED
Is this data useful to you?
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.

Company Officers of CONSTANT SMITH & CO. LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES HAYTER
 Company Secretary 1999-06-18
ALAN JAMES HAYTER
 Director 1991-04-09
JULIE TUVEY
 Director 1997-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOYCE HAYTER
 Company Secretary 1994-08-28 1999-06-18
ARTEMIS HIGGIN BOTTOM
 Director 1997-04-02 1997-12-03
PETER JULIAN PIMM
 Director 1997-04-02 1997-12-03
DEMETRIOS CONSTANTINIDES
 Director 1991-04-09 1997-02-18
MARIE HENRIETTE JULIE CONSTANTINIDES
 Company Secretary 1991-04-09 1994-08-28
MARIE HENRIETTE JULIE CONSTANTINIDES
 Director 1991-04-09 1994-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4094
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 4094
2016-03-24AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-01SH08Change of share class name or designation
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 4094
2015-04-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 4094
2014-05-02AR0121/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM C/O Haines Watts Gatwick Llp 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF England
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0121/03/12 ANNUAL RETURN FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM Clb Gatwick Llp, Imperial Buildings, Victoria Road Horley Surrey RH6 7PZ
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0121/03/11 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TUVEY / 21/03/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAYTER / 21/02/2010
2010-06-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TUVEY / 21/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAYTER / 21/03/2010
2009-07-02AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-03-25363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION FULL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-11190LOCATION OF DEBENTURE REGISTER
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: COOPER LANCASTER BREWERS 33-35 BELL STREET REIGATE SURREY RH2 7AW
2006-04-11353LOCATION OF REGISTER OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-28363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-13288aNEW SECRETARY APPOINTED
1999-07-13288bSECRETARY RESIGNED
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-0688(2)RAD 31/12/98--------- £ SI 761@1=761 £ IC 3333/4094
1998-04-14363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN
1998-02-18SRES01ALTER MEM AND ARTS 27/11/97
1998-02-18169£ IC 10000/3333 27/12/97 £ SR 6667@1=6667
1998-02-18SRES13RE AGREEMENT 27/11/97
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288bDIRECTOR RESIGNED
1997-12-09288aNEW DIRECTOR APPOINTED
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: COOPER LANCASTER BREWERS 33/35 BELL STREET REIGATE SURREY RH2 7AW
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288aNEW DIRECTOR APPOINTED
1996-05-07363sRETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CONSTANT SMITH & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTANT SMITH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-10-04 Satisfied DEMEFRIOS CONSTANTINIDES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTANT SMITH & CO. LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANT SMITH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANT SMITH & CO. LIMITED
Trademarks
We have not found any records of CONSTANT SMITH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANT SMITH & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as CONSTANT SMITH & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTANT SMITH & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANT SMITH & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTANT SMITH & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E10 5SQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1