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Company Information for

TOM SMITH CRACKERS LIMITED

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX,

Company Registration Number

03314609

Private Limited Company

Active

Company Overview

About Tom Smith Crackers Ltd

TOM SMITH CRACKERS LIMITED was founded on 1997-02-07 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Tom Smith Crackers 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 CRACKERS LIMITED

Legal Registered Office

Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX
Other companies in MK17

Previous Names

CPS PAPER SALES LIMITED

11/02/2005

Filing Information

Company Number		03314609
Company ID Number		03314609
Date formed		1997-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-01-26
Return next due		2026-02-09
Type of accounts		DORMANT

Last Datalog update:	2025-01-27 11:10:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM SMITH CRACKERS LIMITED

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Company Officers of TOM SMITH CRACKERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WHITE	Director	2009-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHERYL ANNE TYE	Director	2008-09-03	2011-09-30
PETER FREDERICK LUNT	Director	1997-02-07	2009-07-07
STIG ANDERS HEDLUND	Director	1997-02-07	2009-05-05
MARK PAUL COLLINI	Company Secretary	1997-02-07	2008-08-21
DAVID JOHN PHILLIPS	Director	1997-02-07	2002-12-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-02-07	1997-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	TOM SMITH GROUP LTD	Director	2009-07-07	CURRENT	1988-04-28	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	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.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES
2024-09-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2024-08-05		DIRECTOR APPOINTED MRS LAUREN ALLAN
2024-02-07		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-07		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-01	AP01	DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-11		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-14	AP01	DIRECTOR APPOINTED MRS HANNAH EVANS
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2020-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-17	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-04	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park, Frobisher Way, Hatfield Hertfordshire AL10 9TQ
2012-08-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	07/02/12 ANNUAL RETURN FULL LIST
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-09-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-04-01	AR01	07/02/10 ANNUAL RETURN FULL LIST
2009-12-18	MISC	Misc 519
2009-07-07	288b	Appointment terminated director peter lunt
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND
2009-05-05	288a	DIRECTOR APPOINTED MR MICHAEL WHITE
2009-04-06	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY MARK COLLINI
2009-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09	288a	DIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-03-12	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-08	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-12	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-17	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-11	CERTNM	COMPANY NAME CHANGED CPS PAPER SALES LIMITED CERTIFICATE ISSUED ON 11/02/05
2005-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-29	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-12-29	288b	DIRECTOR RESIGNED
2003-12-29	363(288)	DIRECTOR RESIGNED
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-11	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-07	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY
1999-03-09	363s	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-08-05	363s	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-07-28	GAZ1	FIRST GAZETTE
1998-01-22	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-13	288b	SECRETARY RESIGNED
1997-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 CRACKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-07-28

Fines / Sanctions

No fines or sanctions have been issued against TOM SMITH CRACKERS 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
DEBENTURE	2002-10-16	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of TOM SMITH CRACKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOM SMITH CRACKERS LIMITED

Trademarks

We have not found any records of TOM SMITH CRACKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOM SMITH CRACKERS 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 (99999 - Dormant Company) as TOM SMITH CRACKERS LIMITED 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 CRACKERS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TOM SMITH CRACKERS LIMITED	Event Date	1998-07-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOM SMITH CRACKERS 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 CRACKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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