Active
Company Information for F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ,
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Company Registration Number
02415396
Private Limited Company
Active |
Company Name | |
---|---|
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED | |
Legal Registered Office | |
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE KENT ME16 0FZ Other companies in SW19 | |
Company Number | 02415396 | |
---|---|---|
Company ID Number | 02415396 | |
Date formed | 1989-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:29:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PIERPOINT |
||
JASON PATRICK COLLINS |
||
MARTIN KEITH RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY TREVOR FERDINAND |
Director | ||
JASON PATRICK COLLINS |
Company Secretary | ||
PHILIP TURNER |
Director | ||
ROGER ANDREW BALDWIN |
Director | ||
DONALD ROBERT MEAR |
Director | ||
DONALD ROBERT MEAR |
Company Secretary | ||
BRUCE THOMAS BUCKETT |
Director | ||
ALEXANDER WILLIAM DOLBY |
Director | ||
PETER NORMAN SMITH |
Director | ||
CLIFFORD BRIGHTWELL |
Company Secretary | ||
CLIFFORD BRIGHTWELL |
Director | ||
ROGER ANDREW BALDWIN |
Director | ||
CLIFFORD BRIGHTWELL |
Director | ||
BRUCE THOMAS BUCKETT |
Director | ||
ALEXANDER WILLIAM DOLBY |
Director | ||
DONALD ROBERT MEAR |
Director | ||
DONALD ROBERT MEAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APOGEE GROUP LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2007-12-05 | Active | |
DIGIPRO LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1999-10-28 | Active | |
OFFICE PERFECTION LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2003-07-25 | Active | |
TOP4OFFICE LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
MICHELEX LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
APOGEE RENTALS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1992-12-24 | Active | |
APOGEE CORPORATION LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1993-09-15 | Active | |
APOGEE EUROPE LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2006-05-25 | Active | |
PINSTRIPE DISTRIBUTION LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active | |
BROAD LEYS PUBLICATIONS LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-11-11 | Active | |
A.P. PROFESSIONAL SERVICES LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
MARDLE PRODUCTS LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
MIDAS TOUCH PUBLICATIONS LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
INSATSU CHOSA LIMITED | Director | 2017-03-02 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
GLOBAL SOURCE AND MARKETING LIMITED | Director | 2017-03-02 | CURRENT | 2012-06-15 | Dissolved 2017-09-19 | |
PHOENIX OFFICE SUPPLIES LIMITED | Director | 2017-03-02 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
PRINTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1989-11-06 | Active | |
THE DANWOOD GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1972-06-05 | Active | |
CITY DOCS SOLUTIONS LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-02 | Active | |
MASK DOCUMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WILLOW GRAPHICS LIMITED | Director | 2016-12-22 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CITY DOCS LIMITED | Director | 2016-12-22 | CURRENT | 2000-12-21 | Active | |
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | Director | 2016-10-24 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
MANZANA BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-08 | Active | |
E-VOLUTION OFFICE SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-28 | Dissolved 2016-05-10 | |
IMAGE RUNNER LIMITED | Director | 2015-08-19 | CURRENT | 2004-03-10 | Dissolved 2016-05-10 | |
SCHRIFTBILD LTD | Director | 2015-08-19 | CURRENT | 2009-06-22 | Dissolved 2016-05-10 | |
BALREED DIGITEC (UK) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-30 | Active | |
BALREED DIGITEC (GROUP) LIMITED | Director | 2015-08-19 | CURRENT | 2009-03-25 | Active | |
BALREED DIGITEC (NORTH) LIMITED | Director | 2015-08-19 | CURRENT | 2006-05-24 | Active | |
BALREED DIGITEC (SE) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-31 | Active | |
POSITIVE DIGITAL SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
XACT DOCUMENT SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1993-02-10 | Active | |
XERA-LOGIC GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2003-02-19 | Active | |
APOGEE GLOBAL LIMITED | Director | 2014-01-07 | CURRENT | 2013-11-26 | Dissolved 2015-06-23 | |
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
APOGEE GROUP LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-05 | Active | |
OFFICE PERFECTION LIMITED | Director | 2008-01-04 | CURRENT | 2003-07-25 | Active | |
TOP4OFFICE LIMITED | Director | 2008-01-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
APOGEE EUROPE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
APOGEE RENTALS LIMITED | Director | 2005-10-06 | CURRENT | 1992-12-24 | Active | |
APOGEE CORPORATION LIMITED | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active | |
INSATSU CHOSA LIMITED | Director | 2017-03-02 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
GLOBAL SOURCE AND MARKETING LIMITED | Director | 2017-03-02 | CURRENT | 2012-06-15 | Dissolved 2017-09-19 | |
DANWOOD LIMITED | Director | 2017-03-02 | CURRENT | 1924-11-26 | Dissolved 2017-09-26 | |
PHOENIX OFFICE SUPPLIES LIMITED | Director | 2017-03-02 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
PRINTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1989-11-06 | Active | |
THE DANWOOD GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1972-06-05 | Active | |
CITY DOCS SOLUTIONS LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-02 | Active | |
MASK DOCUMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WILLOW GRAPHICS LIMITED | Director | 2016-12-22 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CITY DOCS LIMITED | Director | 2016-12-22 | CURRENT | 2000-12-21 | Active | |
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | Director | 2016-10-24 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
MANZANA BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-08 | Active | |
KONX WALES LTD | Director | 2016-04-11 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
E-VOLUTION OFFICE SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-28 | Dissolved 2016-05-10 | |
IMAGE RUNNER LIMITED | Director | 2015-08-19 | CURRENT | 2004-03-10 | Dissolved 2016-05-10 | |
SCHRIFTBILD LTD | Director | 2015-08-19 | CURRENT | 2009-06-22 | Dissolved 2016-05-10 | |
BALREED DIGITEC (UK) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-30 | Active | |
BALREED DIGITEC (GROUP) LIMITED | Director | 2015-08-19 | CURRENT | 2009-03-25 | Active | |
BALREED DIGITEC (NORTH) LIMITED | Director | 2015-08-19 | CURRENT | 2006-05-24 | Active | |
BALREED DIGITEC (SE) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-31 | Active | |
POSITIVE DIGITAL SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
XACT DOCUMENT SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1993-02-10 | Active | |
XERA-LOGIC GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2003-02-19 | Active | |
APOGEE EUROPE LIMITED | Director | 2014-02-24 | CURRENT | 2006-05-25 | Active | |
DIGIPRO LIMITED | Director | 2013-04-04 | CURRENT | 1999-10-28 | Active | |
OFFICE PERFECTION LIMITED | Director | 2013-04-04 | CURRENT | 2003-07-25 | Active | |
APOGEE RENTALS LIMITED | Director | 2013-04-04 | CURRENT | 1992-12-24 | Active | |
TOP4OFFICE LIMITED | Director | 2013-04-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
APOGEE CORPORATION LIMITED | Director | 2012-01-10 | CURRENT | 1993-09-15 | Active | |
APOGEE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2007-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AURELIO MARUGGI | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AURELIO MARUGGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES STANTON-GLEAVES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alan Pierpoint on 2019-05-28 | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PATRICK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH RANDALL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/10/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP405,880 | |
CH01 | Director's details changed for Mr James Alexander Clark on 2018-11-21 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 355880 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/10/16 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024153960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024153960004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TREVOR FERDINAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024153960005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM The Old Town Hall the Broadway Wimbledon London SW19 8YA | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024153960004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TREVOR FERDINAND / 03/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK COLLINS / 03/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PIERPOINT / 30/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 8 WILLOW LANE BUSINESS PARK WILLOW LANE MITCHAM SURREY CR4 4NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTER ARTICLES 31/03/2008 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: APOGEE HOUSE PITLAKE CROYDON SURREY CR0 3RA | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: ONE GATWICK METRO CENTRE BALCOMBE RD HORLEY SURREY RH6 9GA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING | Satisfied | MIDLAND BANK PLC |
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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 F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED | Event Date | 2011-12-27 |
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. |