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Home > England & Wales Companies > DAVID SMART & ASSOCIATES LIMITED
Company Information for

DAVID SMART & ASSOCIATES LIMITED

32 CARDIFF BUSINESS PARK, LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CF14 5GG,
Company Registration Number
02492874
Private Limited Company
Active

Company Overview

About David Smart & Associates Ltd
DAVID SMART & ASSOCIATES LIMITED was founded on 1990-04-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". David Smart & Associates Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID SMART & ASSOCIATES LIMITED
 
Legal Registered Office
32 CARDIFF BUSINESS PARK, LAMBOURNE CRESCENT
LLANISHEN
CARDIFF
CF14 5GG
Other companies in CF1
 
Filing Information
Company Number 02492874
Company ID Number 02492874
Date formed 1990-04-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135558654  
Last Datalog update: 2024-05-05 12:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID SMART & ASSOCIATES LIMITED
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Company Officers of DAVID SMART & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LESAUTEUR
 Director 1992-07-23
JEFFREY ROY VENUS
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE JOHN EDWARD GAVIN
 Director 1992-07-23 2015-12-31
ROBERT DAVID AUBREY
 Company Secretary 1992-07-23 2015-07-31
ROBERT DAVID AUBREY
 Director 1992-07-23 2015-07-31
JULIA LESLEY SMART
 Company Secretary 1992-04-17 1992-07-23
DAVID CHARLES SMART
 Director 1992-04-17 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ROY VENUS CHANNEL CONSULTING LIMITED Director 2001-05-11 CURRENT 2001-05-11 Dissolved 2015-08-11

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
2024-02-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10SH10Particulars of variation of rights attached to shares
2018-08-10SH08Change of share class name or designation
2018-08-10RES12Resolution of varying share rights or name
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 183
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 124 Cathedral Road Cardiff South Glamorgan CF1 9LQ
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 183
2016-05-12AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AP01DIRECTOR APPOINTED MR JEFFREY ROY VENUS
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE JOHN EDWARD GAVIN
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID AUBREY
2015-08-04TM02Termination of appointment of Robert David Aubrey on 2015-07-31
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 183
2015-04-23AR0117/04/15 FULL LIST
2015-04-23AR0117/04/15 FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 183
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0117/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESAUTEUR / 16/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN EDWARD GAVIN / 16/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID AUBREY / 16/04/2010
2010-02-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-26363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-23363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-08363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-13363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-04363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-11363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-05363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-10363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-25363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-19395PARTICULARS OF MORTGAGE/CHARGE
1996-07-19287REGISTERED OFFICE CHANGED ON 19/07/96 FROM: ANDREWS BUILDINGS 67 QUEEN STREET CARDIFF CF1 4AU
1996-05-16363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-04-25363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-15363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-27363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1992-08-07288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-08-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-07288NEW DIRECTOR APPOINTED
1992-08-07AUDAUDITOR'S RESIGNATION
1992-07-21AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-04-25363sRETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1992-04-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-03395PARTICULARS OF MORTGAGE/CHARGE
1991-04-30363aRETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
1991-01-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-06-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DAVID SMART & ASSOCIATES 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 DAVID SMART & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-08-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-06-03 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1990-05-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DAVID SMART & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DAVID SMART & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID SMART & ASSOCIATES LIMITED
Trademarks
We have not found any records of DAVID SMART & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID SMART & ASSOCIATES 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 (71122 - Engineering related scientific and technical consulting activities) as DAVID SMART & ASSOCIATES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DAVID SMART & ASSOCIATES 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 DAVID SMART & ASSOCIATES 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 DAVID SMART & ASSOCIATES 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.
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    Other companies at postcode CF14 5GG