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Home > England & Wales Companies > TOM SMITH GROUP LTD
Company Information for

TOM SMITH GROUP LTD

HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
Company Registration Number
02249533
Private Limited Company
Active

Company Overview

About Tom Smith Group Ltd
TOM SMITH GROUP LTD was founded on 1988-04-28 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Tom Smith Group Ltd is a Private Limited Company registered in ENGLAND 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
TOM SMITH GROUP LTD
 
Legal Registered Office
HOWARD HOUSE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PX
Other companies in MK17
 
Previous Names
GIFT DECORATIONS (2000) LIMITED10/08/2009
Filing Information
Company Number 02249533
Company ID Number 02249533
Date formed 1988-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 06:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM SMITH GROUP LTD
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Company Officers of TOM SMITH GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL ELLIOT FINEMAN
 Director 2009-06-04
STEPHEN MORTON
 Director 1995-03-06
MICHAEL WHITE
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHERYL ANNE TYE
 Director 2008-09-03 2011-09-30
STIG ANDERS HEDLUND
 Director 1991-12-01 2009-05-05
NICHOLAS FISHER
 Director 1991-12-01 2008-12-31
MARK PAUL COLLINI
 Company Secretary 1991-12-01 2008-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIOT FINEMAN KEREN HAYESOD - UNITED ISRAEL APPEAL UK Director 2017-08-11 CURRENT 2016-08-17 Active
PAUL ELLIOT FINEMAN 367 FPR LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL ELLIOT FINEMAN HARMONIE CAPITAL LTD Director 2015-07-06 CURRENT 2015-07-06 Active
PAUL ELLIOT FINEMAN HARMONIE PROPERTY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELLIOT FINEMAN TOM SMITH ON-LINE LIMITED Director 2009-06-29 CURRENT 1999-11-19 Active
PAUL ELLIOT FINEMAN SCOOP DESIGNS LIMITED Director 2009-05-05 CURRENT 1987-02-24 Active
PAUL ELLIOT FINEMAN I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-03-30 CURRENT 1998-02-26 Active
PAUL ELLIOT FINEMAN COPYWRITE DESIGNS LIMITED Director 2009-02-09 CURRENT 1998-05-14 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP UK LIMITED Director 2008-12-04 CURRENT 1988-06-08 Active
PAUL ELLIOT FINEMAN BELGRAVE GRAPHICS LIMITED Director 2008-01-29 CURRENT 1986-02-14 Active - Proposal to Strike off
PAUL ELLIOT FINEMAN BRITE SPARKS LIMITED Director 2008-01-29 CURRENT 1988-01-28 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP PLC Director 2005-02-27 CURRENT 1978-11-22 Active
PAUL ELLIOT FINEMAN FRIENDS OF KORAT GAG Director 2002-07-22 CURRENT 2002-07-22 Dissolved 2016-06-28
PAUL ELLIOT FINEMAN SCHOOL SUPPLYLINE LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PAUL ELLIOT FINEMAN CONCORDE INDUSTRIES LIMITED Director 1995-04-03 CURRENT 1973-04-06 Active
PAUL ELLIOT FINEMAN CREDIT COLLECTION CONSULTANTS LIMITED Director 1995-02-07 CURRENT 1991-08-09 Active
PAUL ELLIOT FINEMAN HOWARD INDUSTRIES LIMITED Director 1995-02-07 CURRENT 1986-10-27 Active
PAUL ELLIOT FINEMAN ANKER INTERNATIONAL P L C Director 1993-02-07 CURRENT 1978-07-04 Active
PAUL ELLIOT FINEMAN POLARIS PLASTICS LIMITED Director 1993-02-07 CURRENT 1976-01-21 Active
STEPHEN MORTON SCOOP DESIGNS LIMITED Director 2009-07-06 CURRENT 1987-02-24 Active
MICHAEL WHITE TOM SMITH ON-LINE LIMITED Director 2012-07-27 CURRENT 1999-11-19 Active
MICHAEL WHITE BELGRAVE GRAPHICS LIMITED Director 2009-07-07 CURRENT 1986-02-14 Active - Proposal to Strike off
MICHAEL WHITE COPYWRITE DESIGNS LIMITED Director 2009-07-07 CURRENT 1998-05-14 Active
MICHAEL WHITE SCHOOL SUPPLYLINE LIMITED Director 2009-05-05 CURRENT 2000-01-12 Active
MICHAEL WHITE CREDIT COLLECTION CONSULTANTS LIMITED Director 2009-05-05 CURRENT 1991-08-09 Active
MICHAEL WHITE I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-05-05 CURRENT 1998-02-26 Active
MICHAEL WHITE HOWARD INDUSTRIES LIMITED Director 2009-05-05 CURRENT 1986-10-27 Active
MICHAEL WHITE TOM SMITH CHRISTMAS CRACKERS LIMITED Director 2009-05-05 CURRENT 1983-03-25 Active
MICHAEL WHITE TOM SMITH CRACKERS LIMITED Director 2009-05-05 CURRENT 1997-02-07 Active
MICHAEL WHITE POLARIS PLASTICS LIMITED Director 2009-02-10 CURRENT 1976-01-21 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.

DateDocument TypeDocument Description
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2024-08-05DIRECTOR APPOINTED MRS LAUREN ALLAN
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-10-11CESSATION OF IG DESIGN GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Change of details for Ig Design Group Uk Limited as a person with significant control on 2022-09-28
2022-10-11PSC05Change of details for Ig Design Group Uk Limited as a person with significant control on 2022-09-28
2022-10-11PSC07CESSATION OF IG DESIGN GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-14AP01DIRECTOR APPOINTED MRS HANNAH EVANS
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-21RP04AR01Second filing of the annual return made up to 2015-12-01
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0101/12/15 FULL LIST
2015-12-22LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0101/12/15 STATEMENT OF CAPITAL GBP 2
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-18AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD HERTFORDSHIRE AL10 9TQ
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, BELGRAVE HOUSE, HATFIELD BUSINESS PARK,, FROBISHER WAY, HATFIELD, HERTFORDSHIRE, AL10 9TQ
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-06AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-18MISCSection 519
2009-12-02AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORTON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIOT FINEMAN / 02/12/2009
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07CERTNMCOMPANY NAME CHANGED GIFT DECORATIONS (2000) LIMITED CERTIFICATE ISSUED ON 10/08/09
2009-07-07288aDIRECTOR APPOINTED MR MICHAEL WHITE
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR STIG HEDLUND
2009-06-04288aDIRECTOR APPOINTED MR PAUL FINEMAN
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY MARK COLLINI
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-06-14363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-29363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-02-10CERTNMCOMPANY NAME CHANGED BELGRAVE GRAPHICS LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTS AL4 0JY
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE, THE MERLIN CENTRE, ACREWOOD WAY, ST ALBANS HERTS AL4 0JY
1999-02-22363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-04-21AUDAUDITOR'S RESIGNATION
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-05-16288NEW DIRECTOR APPOINTED
1995-03-07363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-09-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-28363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TOM SMITH GROUP LTD 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 TOM SMITH GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-04 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1989-04-21 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TOM SMITH GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOM SMITH GROUP LTD
Trademarks
We have not found any records of TOM SMITH GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM SMITH GROUP LTD. 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 (99999 - Dormant Company) as TOM SMITH GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TOM SMITH GROUP LTD 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 TOM SMITH GROUP LTD 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 TOM SMITH GROUP LTD 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.
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    Other companies at postcode MK16 9PX