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Company Information for

SMITH FLOW CONTROL LIMITED

MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE,

Company Registration Number

01956503

Private Limited Company

Active

Company Overview

About Smith Flow Control Ltd

SMITH FLOW CONTROL LIMITED was founded on 1985-11-11 and has its registered office in Amersham. The organisation's status is listed as "Active". Smith Flow Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SMITH FLOW CONTROL LIMITED

Legal Registered Office

MISBOURNE COURT
RECTORY WAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
Other companies in HP7

Previous Names

SWIFT 943 LIMITED

15/02/2018

Filing Information

Company Number		01956503
Company ID Number		01956503
Date formed		1985-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB418426943

Last Datalog update:	2024-10-05 06:45:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH FLOW CONTROL LIMITED

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Companies with same name SMITH FLOW CONTROL LIMITED

The following companies were found which have the same name as SMITH FLOW CONTROL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SMITH FLOW CONTROL (AUSTRALIA) PTY LTD	VIC 3975	Dissolved	Company formed on the 2011-01-19
	Smith Flow Control Inc.	Delaware	Unknown

Company Officers of SMITH FLOW CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL TREDWAY CHESNEY	Company Secretary	2012-07-17
CAROL TREDWAY CHESNEY	Director	2012-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK STEPHEN LAVELLE	Director	2011-04-04	2017-02-16
JACQUELINE MCCLOY	Company Secretary	2009-09-24	2012-07-27
SIMON BESWICK	Director	2008-11-18	2012-07-27
JACQUELINE MCCLOY	Director	2009-09-24	2012-07-27
ALLAN STAMPER	Director	2008-11-18	2011-04-04
SIMON BESWICK	Company Secretary	2008-11-18	2009-09-24
COLIN BERNARD HUGHES	Director	2008-11-18	2009-06-30
MARCUS ST ERME CARDEW	Company Secretary	1991-10-31	2008-12-31
MARCUS ST ERME CARDEW	Director	1991-10-31	2008-11-18
JONATHAN PAUL NORMAN TREPTE	Director	1991-10-31	2008-11-18
CAROL TREDWAY CHESNEY	Director	2006-11-24	2008-07-21
JEREMY NORMAN LLEWELLYN	Director	2006-11-24	2007-10-26
ANDREW JOHN RICHARDSON	Director	2006-11-24	2007-10-19
SOLVEIG ELIZABETH ST ERME CARDEW	Director	1991-10-31	2006-11-24
ALISON GERALDINE TREPTE	Director	1991-10-31	2006-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL TREDWAY CHESNEY	SONAR RESEARCH & DEVELOPMENT LIMITED	Director	2012-07-27	CURRENT	1981-04-22	Active
CAROL TREDWAY CHESNEY	SUNTECH GROUP EB TRUSTEE LIMITED	Director	2012-05-31	CURRENT	2002-08-16	Active
CAROL TREDWAY CHESNEY	FFE HOLDINGS LIMITED	Director	2008-03-12	CURRENT	1997-09-12	Active
CAROL TREDWAY CHESNEY	TELEGAN GAS MONITORING LIMITED	Director	2005-03-10	CURRENT	1993-01-22	Active
CAROL TREDWAY CHESNEY	MISTURA SYSTEMS LIMITED	Director	2005-03-04	CURRENT	1987-01-15	Active
CAROL TREDWAY CHESNEY	ANALYTICAL DEVELOPMENT COMPANY LIMITED	Director	2001-03-06	CURRENT	1969-07-07	Active
CAROL TREDWAY CHESNEY	HALMA IT SERVICES LIMITED	Director	2001-03-06	CURRENT	1985-12-17	Active
CAROL TREDWAY CHESNEY	PALMER ENVIRONMENTAL SERVICES LIMITED	Director	2000-03-24	CURRENT	1983-06-28	Active
CAROL TREDWAY CHESNEY	SENTRIC SAFETY GROUP LIMITED	Director	2000-03-22	CURRENT	1989-10-16	Active
CAROL TREDWAY CHESNEY	HALMA SAFETY LIMITED	Director	2000-03-21	CURRENT	1960-09-30	Active
CAROL TREDWAY CHESNEY	RESEARCH ENGINEERS LIMITED	Director	2000-03-15	CURRENT	1996-06-17	Active
CAROL TREDWAY CHESNEY	BADMINTON COURT MANAGEMENT LIMITED	Director	1998-02-23	CURRENT	1997-11-11	Active
CAROL TREDWAY CHESNEY	HALMA PR SERVICES LIMITED	Director	1997-08-12	CURRENT	1984-03-02	Active
CAROL TREDWAY CHESNEY	FIRE FIGHTING ENTERPRISES LIMITED	Director	1997-08-12	CURRENT	1982-11-18	Active
CAROL TREDWAY CHESNEY	ELFAB HUGHES LIMITED	Director	1997-08-12	CURRENT	1990-12-03	Active
CAROL TREDWAY CHESNEY	PALMER ENVIRONMENTAL LIMITED	Director	1997-08-12	CURRENT	1991-02-04	Active
CAROL TREDWAY CHESNEY	CASTELL SAFETY TECHNOLOGY LIMITED	Director	1997-08-12	CURRENT	1965-12-17	Active
CAROL TREDWAY CHESNEY	A & G SECURITY ELECTRONICS LIMITED	Director	1997-08-12	CURRENT	1971-07-20	Active
CAROL TREDWAY CHESNEY	HALMA SERVICES LIMITED	Director	1997-08-12	CURRENT	1963-04-26	Active
CAROL TREDWAY CHESNEY	POWER EQUIPMENT LIMITED	Director	1997-08-12	CURRENT	1919-09-12	Active
CAROL TREDWAY CHESNEY	RETEN ACOUSTICS LIMITED	Director	1997-08-12	CURRENT	1985-08-12	Active
CAROL TREDWAY CHESNEY	WILKINSON & SIMPSON LIMITED	Director	1997-08-12	CURRENT	1960-04-20	Active
CAROL TREDWAY CHESNEY	ISO-LOK LIMITED	Director	1997-08-12	CURRENT	1967-10-31	Active
CAROL TREDWAY CHESNEY	CASTELL LOCKS LIMITED	Director	1997-08-12	CURRENT	1968-01-02	Active
CAROL TREDWAY CHESNEY	MEADOWBRIDGE HOLDINGS LIMITED	Director	1995-01-01	CURRENT	1975-04-29	Active

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.

Date	Document Type	Document Description
2024-09-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-14		CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-11-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-21		Memorandum articles filed
2023-02-21		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-20		Statement of company's objects
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI
2023-02-07		DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING
2022-11-17		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13
2021-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-24	AP01	DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI
2019-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-09	AP03	Appointment of Mr Mark Alun Jenkins as company secretary on 2018-10-01
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL TREDWAY CHESNEY
2018-10-09	TM02	Termination of appointment of Carol Tredway Chesney on 2018-09-30
2018-10-09	AP01	DIRECTOR APPOINTED MR MARK ALUN JENKINS
2018-02-15	RES15	CHANGE OF COMPANY NAME 03/01/23
2018-02-15	CERTNM	COMPANY NAME CHANGED SWIFT 943 LIMITED CERTIFICATE ISSUED ON 15/02/18
2018-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LAVELLE
2016-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	18/10/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	18/10/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 30/03/13
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 26/11/2013
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013
2013-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL TREDWAY CHESNEY on 2013-11-26
2012-10-24	AR01	18/10/12 FULL LIST
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O TRITECH INTERNATIONAL LTD TRITECH INTERNATIONAL LTD MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH UNITED KINGDOM
2012-08-17	AP03	SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY
2012-08-17	AP01	DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY
2012-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK
2012-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-25	AR01	18/10/11 FULL LIST
2011-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM SYSTEM TECHNOLOGIES MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH
2011-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
2011-05-04	AP01	DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER
2011-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
2010-10-20	AR01	18/10/10 FULL LIST
2009-11-03	AR01	18/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STAMPER / 18/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCCLOY / 18/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 18/10/2009
2009-10-22	AP01	DIRECTOR APPOINTED MRS JACQUELINE MCCLOY
2009-10-22	AP03	SECRETARY APPOINTED MRS JACQUELINE MCCLOY
2009-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK
2009-10-12	AA	FULL ACCOUNTS MADE UP TO 28/03/09
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR COLIN HUGHES
2009-08-05	288b	APPOINTMENT TERMINATED SECRETARY MARCUS CARDEW
2008-12-17	363a	RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 29/03/08
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR MARCUS CARDEW
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN TREPTE
2008-12-10	288a	DIRECTOR APPOINTED COLIN BERNARD HUGHES
2008-12-10	288a	DIRECTOR AND SECRETARY APPOINTED SIMON BESWICK
2008-12-10	288a	DIRECTOR APPOINTED ALLAN STAMPER
2008-08-04	AA	31/03/07 TOTAL EXEMPTION FULL
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR CAROL CHESNEY
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-16	363s	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-24	363s	RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-18	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-12	288b	DIRECTOR RESIGNED
2006-12-12	288b	DIRECTOR RESIGNED
2006-12-07	AUD	AUDITOR'S RESIGNATION
2006-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-22	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-10-27	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SMITH FLOW CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SMITH FLOW CONTROL 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
CHARGE OVER CREDIT BALANCES	1998-01-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-28

Annual Accounts
2014-03-29

Annual Accounts
2013-03-30

Annual Accounts
2012-03-31

Annual Accounts
2011-04-02

Annual Accounts
2010-04-03

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 SMITH FLOW CONTROL LIMITED

Intangible Assets

Patents

We have not found any records of SMITH FLOW CONTROL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITH FLOW CONTROL LIMITED

Trademarks

We have not found any records of SMITH FLOW CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITH FLOW CONTROL 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 (74990 - Non-trading company) as SMITH FLOW CONTROL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SMITH FLOW CONTROL 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 SMITH FLOW CONTROL 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 SMITH FLOW CONTROL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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