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Home > England & Wales Companies > TOM SMITH LIMITED
Company Information for

TOM SMITH LIMITED

HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
Company Registration Number
02643053
Private Limited Company
Active

Company Overview

About Tom Smith Ltd
TOM SMITH LIMITED was founded on 1991-09-04 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Tom Smith Limited 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 LIMITED
 
Legal Registered Office
HOWARD HOUSE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PX
Other companies in MK17
 
Previous Names
DESIGN IMAGE LIMITED10/02/2005
Filing Information
Company Number 02643053
Company ID Number 02643053
Date formed 1991-09-04
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 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM SMITH LIMITED
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Companies with same name TOM SMITH LIMITED
The following companies were found which have the same name as TOM SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOM SMITH ON-LINE LIMITED HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX Active Company formed on the 1999-11-19
TOM SMITH (PARTS) LIMITED BOLTON HILL HOUSE OLD HAKIN ROAD HAVERFORDWEST PEMBROKESHIRE SA62 3EW Active Company formed on the 2002-03-07
TOM SMITH (WARRINGTON) LTD 85 - 87 VAUXHALL ROAD LIVERPOOL L3 6BN Active Company formed on the 2012-12-17
TOM SMITH (WATERLOO) LIMITED 1A HANDFIELD ROAD, WATERLOO, LIVERPOOL L22 0NU Active Company formed on the 1959-11-30
TOM SMITH (WEST KILBRIDE) LIMITED 6 WATERSIDE STREET LARGS AYRSHIRE KA30 9LN Active Company formed on the 1984-03-08
TOM SMITH ALES LIMITED 15 LINDSAY STREET KETTERING NORTHAMPTONSHIRE NN16 8RG Dissolved Company formed on the 2010-05-11
TOM SMITH AND CLARKE LIMITED ATLAS HOUSE 4-6 BELWELL LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AB Dissolved Company formed on the 1931-07-25
TOM SMITH BUOYS LIMITED 122 THE ROW SUTTON ELY CB6 2PB Active - Proposal to Strike off Company formed on the 2011-12-06
TOM SMITH CHRISTMAS CRACKERS LIMITED HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX Active Company formed on the 1983-03-25
TOM SMITH CONSULTING LTD ROSSETTI HOUSE 22 ERASMUS STREET 22 ERASMUS STREET LONDON SW1P 4HT Dissolved Company formed on the 2012-10-11
TOM SMITH CRACKERS LIMITED HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX Active Company formed on the 1997-02-07
TOM SMITH DESIGN ENGINEERING LIMITED 18 CYCLAMEN CLOSE LEYLAND LANCASHIRE PR25 5LW Active - Proposal to Strike off Company formed on the 2007-06-15
TOM SMITH GROUP LTD HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX Active Company formed on the 1988-04-28
TOM SMITH MARINE LIMITED 8-10 QUEEN STREET SEATON DEVON EX12 2NY Active - Proposal to Strike off Company formed on the 2010-03-11
TOM SMITH FIBERGLASS, INC. 85451 HWY 99S EUGENE OR 97405 Active Company formed on the 2004-10-05
TOM SMITH CONSTRUCTION & REMODELING, INC. 13501 3RD SW SEATTLE WA 98146 Dissolved Company formed on the 1986-12-18
Tom Smith Trucking, LLC PO Box 185 Kinnear WY 82516 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-07-07
Tom Smith Consultants, LLC 1005 W CR 4E Berthoud CO 80513 Delinquent Company formed on the 2007-05-17
TOM SMITH ASSOCIATES, INC. 6690 BETA DRIVE, SUITE 106 - MAYFIELD VILLAGW OH 44143 Active Company formed on the 2000-11-07
TOM SMITH LAWN SERVICES, INC. 114 WEST MAIN STREET Monroe WEBSTER NY 14580 Active Company formed on the 2016-06-20

Company Officers of TOM SMITH LIMITED

Current Directors
Officer Role Date Appointed
MIKE WHITE
 Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHERYL ANNE TYE
 Company Secretary 2008-09-03 2011-09-30
SHERYL ANNE TYE
 Director 2008-09-03 2011-09-30
NICHOLAS FISHER
 Director 1991-10-08 2008-12-31
MARK PAUL COLLINI
 Company Secretary 1991-10-08 2008-08-21
CAROL ANN KINGSTONE
 Director 1991-09-30 1993-07-01
ANTHONY DAVID KEYWORTH
 Company Secretary 1991-09-30 1991-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-04 1991-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-04 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE WHITE BRITE SPARKS LIMITED Director 2008-12-10 CURRENT 1988-01-28 Active
MIKE WHITE CONCORDE INDUSTRIES LIMITED Director 2008-01-29 CURRENT 1973-04-06 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
2024-08-05DIRECTOR APPOINTED MRS LAUREN ALLAN
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-16PSC05Change of details for Ig Design Group Plc as a person with significant control on 2022-09-09
2022-08-31CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-15RES13Resolutions passed:
  • Re-approve accounts 16/06/2022
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
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
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-10-14AP01DIRECTOR APPOINTED MRS HANNAH EVANS
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MIKE WHITE
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-02AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-16AR0120/08/12 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park, Frobisher Wa, Hatfield Hertfordshire AL10 9TQ
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHERYL TYE
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-09-12AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-24363aReturn made up to 20/08/09; full list of members
2009-05-05288bAppointment terminated director nicholas fisher
2009-01-23288aDIRECTOR APPOINTED MR MIKE WHITE
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22288aSECRETARY APPOINTED MS SHERYL ANNE TYE
2008-12-22288aDIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-11-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY MARK COLLINI
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-10CERTNMCOMPANY NAME CHANGED DESIGN IMAGE LIMITED CERTIFICATE ISSUED ON 10/02/05
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-29363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/01
2001-09-07363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-27363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTS AL4 0JY
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-22363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-07-29363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1997-04-21AUDAUDITOR'S RESIGNATION
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1994-09-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-09363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-01-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-26363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-07-09288DIRECTOR RESIGNED
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-07363sRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-07288NEW DIRECTOR APPOINTED
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 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 TOM SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-02-07 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TOM SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM SMITH LIMITED
Trademarks
We have not found any records of TOM SMITH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOM SMITH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-09-02 GBP £480 Hospitality

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOM SMITH 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 TOM SMITH 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 TOM SMITH 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.
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    Other companies at postcode MK16 9PX