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Company Information for

PHILIP SMITH & CO LTD

75 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR9 1XS,

Company Registration Number

02886277

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Philip Smith & Co Ltd

PHILIP SMITH & CO LTD was founded on 1994-01-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Philip Smith & Co Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PHILIP SMITH & CO LTD

75 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1XS Other companies in CR9

Filing Information

Company Number		02886277
Company ID Number		02886277
Date formed		1994-01-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-01-11
Return next due		2019-01-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-08 20:48:12
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of PHILIP SMITH & CO LTD

Current Directors

Officer	Role	Date Appointed
PRIYESH SHAVDIA	Company Secretary	2011-12-16
JULIE GILMOUR	Director	2005-11-01
KETAN KAMDAR	Director	2011-12-16
PRIYESH SHAVDIA	Director	2011-12-16
PAUL ANTHONY TAYLOR	Director	2011-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE GILMOUR	Company Secretary	2005-06-06	2011-12-16
KIMBERLEY JAYNE SMITH	Director	2010-03-29	2011-12-16
LINDA ELIZABETH SMITH	Director	2010-03-29	2011-12-16
PHILIP OLIVER GOULD SMITH	Director	1994-01-11	2011-12-16
RICHARD ALEXANDER SMITH	Director	2010-03-29	2011-12-16
TREVOR ELLIS	Director	2005-11-04	2006-01-10
LINDA ELIZABETH SMITH	Company Secretary	1994-12-10	2005-11-01
JONATHAN JAMES LONGTON	Company Secretary	1994-01-11	1994-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE GILMOUR	GHB ACCOUNTANCY SERVICES LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2016-12-13
JULIE GILMOUR	KORU RECRUITMENT LTD	Director	2015-01-04	CURRENT	2014-02-04	Dissolved 2016-03-22
JULIE GILMOUR	M W PLUMBERS LTD	Director	2012-08-07	CURRENT	2009-08-07	Active
JULIE GILMOUR	KINGS MILL PRACTICE LTD.	Director	2011-12-16	CURRENT	2011-10-20	Active - Proposal to Strike off
JULIE GILMOUR	SPK HEALTH LTD	Director	2010-08-19	CURRENT	2010-08-19	Dissolved 2015-03-31
KETAN KAMDAR	KMP FINANCIAL SERVICES LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
KETAN KAMDAR	KINGS MILL PRACTICE LTD.	Director	2011-11-24	CURRENT	2011-10-20	Active - Proposal to Strike off
KETAN KAMDAR	KINGSMILL LIMITED	Director	2011-11-24	CURRENT	1997-02-05	Active - Proposal to Strike off
KETAN KAMDAR	PARK LANE FINANCIAL SERVICES LIMITED	Director	2011-09-21	CURRENT	2005-01-14	Active - Proposal to Strike off
KETAN KAMDAR	KKTC LIMITED	Director	2009-03-02	CURRENT	2009-02-26	Active
KETAN KAMDAR	MARSHALL CLOSE MAINTENANCE COMPANY LIMITED	Director	2004-05-06	CURRENT	2004-05-06	Active
PRIYESH SHAVDIA	KINGSMILL LIMITED	Director	2011-11-24	CURRENT	1997-02-05	Active - Proposal to Strike off
PAUL ANTHONY TAYLOR	KMP FINANCIAL SERVICES LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
PAUL ANTHONY TAYLOR	KINGS MILL PRACTICE LTD.	Director	2011-10-20	CURRENT	2011-10-20	Active - Proposal to Strike off
PAUL ANTHONY TAYLOR	PARK LANE FINANCIAL SERVICES LIMITED	Director	2007-09-18	CURRENT	2005-01-14	Active - Proposal to Strike off

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
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06	DS01	APPLICATION FOR STRIKING-OFF
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2018 FROM BURMA HOUSE STATION PATH STAINES-UPON-THAMES MIDDLESEX TW18 4LA
2017-12-12	AA	31/03/17 TOTAL EXEMPTION FULL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-03-18	DISS40	DISS40 (DISS40(SOAD))
2017-03-17	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-03-07	GAZ1	FIRST GAZETTE
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11	AR01	11/01/16 FULL LIST
2015-05-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14	AR01	11/01/15 FULL LIST
2015-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 75 PARK LANE CROYDON SURREY CR9 1XS
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05	AR01	11/01/14 FULL LIST
2013-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27	AR01	11/01/13 FULL LIST
2013-01-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-29	AR01	11/01/12 FULL LIST
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GILMOUR / 16/12/2011
2012-01-04	AP01	DIRECTOR APPOINTED MR KETAN KAMDAR
2012-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA
2012-01-03	AP03	SECRETARY APPOINTED MR PRIYESH SHAVDIA
2012-01-03	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR
2012-01-03	AP01	DIRECTOR APPOINTED MR PRIYESH SHAVDIA
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY SMITH
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE GILMOUR
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-14	AR01	11/01/11 FULL LIST
2010-12-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-24	AP01	DIRECTOR APPOINTED MRS LINDA ELIZABETH SMITH
2010-08-24	AP01	DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH
2010-08-24	AP01	DIRECTOR APPOINTED MS KIMBERLEY JAYNE SMITH
2010-04-16	AR01	11/01/10 FULL LIST
2010-02-06	SH01	08/01/09 STATEMENT OF CAPITAL GBP 5
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-02	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29	88(2)R	AD 29/03/06-29/03/06 £ SI 2@1=2 £ IC 2/4
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19	363a	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-11	288b	DIRECTOR RESIGNED
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-06-20	288a	NEW SECRETARY APPOINTED
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-03	363s	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-02-01	363s	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-20	363s	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05	363s	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-12	363s	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-23	363s	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1998-12-30	363s	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12	363s	RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-06	363s	RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to PHILIP SMITH & CO 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 PHILIP SMITH & CO LTD

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
DEBENTURE	2004-01-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-03-31	£ 291,916

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 PHILIP SMITH & CO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2011-03-31	£ 1,000
Cash Bank In Hand	2011-03-31	£ 28,542
Current Assets	2012-03-31	£ 1,000
Current Assets	2011-03-31	£ 241,620
Debtors	2013-03-31	£ 1,000
Debtors	2012-03-31	£ 1,000
Debtors	2012-03-31	£ 1,000
Debtors	2011-03-31	£ 196,844
Fixed Assets	2011-03-31	£ 75,144
Shareholder Funds	2013-03-31	£ 1,000
Shareholder Funds	2012-03-31	£ 1,000
Shareholder Funds	2012-03-31	£ 1,000
Shareholder Funds	2011-03-31	£ 24,848
Stocks Inventory	2011-03-31	£ 16,234
Tangible Fixed Assets	2011-03-31	£ 11,521

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHILIP SMITH & CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PHILIP SMITH & CO LTD

Trademarks

We have not found any records of PHILIP SMITH & CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHILIP SMITH & CO 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 (69201 - Accounting and auditing activities) as PHILIP SMITH & CO LTD are:

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ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
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M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where PHILIP SMITH & CO 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 PHILIP SMITH & CO 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 PHILIP SMITH & CO LTD any grants or awards.

Ownership

We could not find any group structure information

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