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Home > England & Wales Companies > SMITH AND SMITH UNITED LIMITED
Company Information for

SMITH AND SMITH UNITED LIMITED

26C CAVERSHAM ROAD, LONDON, NW5 2DU,
Company Registration Number
04188325
Private Limited Company
Active

Company Overview

About Smith And Smith United Ltd
SMITH AND SMITH UNITED LIMITED was founded on 2001-03-27 and has its registered office in London. The organisation's status is listed as "Active". Smith And Smith United Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMITH AND SMITH UNITED LIMITED
 
Legal Registered Office
26C CAVERSHAM ROAD
LONDON
NW5 2DU
Other companies in N1
 
Previous Names
MILK PROJECTS LIMITED07/06/2006
Filing Information
Company Number 04188325
Company ID Number 04188325
Date formed 2001-03-27
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 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB101209480  
Last Datalog update: 2024-10-05 06:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH AND SMITH UNITED LIMITED
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Company Officers of SMITH AND SMITH UNITED LIMITED

Current Directors
Officer Role Date Appointed
SIMON VINCENT LE DRUILLENEC
 Company Secretary 2001-03-27
DAVID MARK SMITH
 Director 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT CHRIS CHAFFER
 Director 2001-03-27 2003-09-29
STEPHEN NEIL TURNER
 Director 2001-03-27 2003-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-27 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON VINCENT LE DRUILLENEC ESME CONSULTANCY LIMITED Company Secretary 2009-06-11 CURRENT 2009-06-11 Active
SIMON VINCENT LE DRUILLENEC FPM LICENSING LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
SIMON VINCENT LE DRUILLENEC PL&N LTD Company Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2015-07-21
SIMON VINCENT LE DRUILLENEC UNIVERSAL DIGITAL LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Dissolved 2015-09-22
SIMON VINCENT LE DRUILLENEC NEXUS TRAINING LTD. Company Secretary 2008-03-31 CURRENT 1997-01-20 Active
SIMON VINCENT LE DRUILLENEC COOSH CREATIVE LIMITED Company Secretary 2007-08-01 CURRENT 2006-08-08 Dissolved 2017-09-12
SIMON VINCENT LE DRUILLENEC MEERKAT PRODUCTIONS LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2016-06-28
SIMON VINCENT LE DRUILLENEC RIGHT BRAIN TRAINING LTD. Company Secretary 2007-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
SIMON VINCENT LE DRUILLENEC A CAT CALLED MOUSE PRODUCTIONS LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2013-11-05
SIMON VINCENT LE DRUILLENEC KATHARINE TIMMINS LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
SIMON VINCENT LE DRUILLENEC FOOTPRINT MUSIC LIMITED Company Secretary 2006-05-01 CURRENT 1990-05-17 Active
SIMON VINCENT LE DRUILLENEC CPR MUSIC PUBLISHING LTD Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
SIMON VINCENT LE DRUILLENEC COMMERCIAL BROADCASTERS ASSOCIATION Company Secretary 2005-03-31 CURRENT 2004-03-02 Active
SIMON VINCENT LE DRUILLENEC FPM PUBLISHING LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
SIMON VINCENT LE DRUILLENEC LEAN TWO LTD Company Secretary 2004-12-02 CURRENT 2004-12-02 Dissolved 2017-05-16
SIMON VINCENT LE DRUILLENEC FPM MUSIC LIBRARY LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
SIMON VINCENT LE DRUILLENEC THE BOTTLERS LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active
DAVID MARK SMITH XL MILK LTD Director 2018-04-19 CURRENT 2018-04-19 Active
DAVID MARK SMITH MEUM LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-05-29

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
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-19Termination of appointment of Simon Vincent Le Druillenec on 2024-06-18
2024-06-19Appointment of Mr Nicholas Vincent Le Druillenec as company secretary on 2024-06-18
2024-03-29CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM 7 Thornhill Bridge Wharf Caledonian Road London N1 0RU
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-29AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0127/03/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0127/03/11 ANNUAL RETURN FULL LIST
2010-04-20AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for David Smith on 2010-01-01
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-08363aReturn made up to 27/03/09; full list of members
2009-05-08288cDirector's change of particulars / david smith / 01/11/2008
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-07CERTNMCOMPANY NAME CHANGED MILK PROJECTS LIMITED CERTIFICATE ISSUED ON 07/06/06
2006-05-16363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18288cSECRETARY'S PARTICULARS CHANGED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 21 SOUTHWICK MEWS LONDON W2 1JG
2005-06-27363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288bDIRECTOR RESIGNED
2003-07-22363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 58 WENDOVER COURT CHILTERN STREET LONDON W1U 7NU
2001-04-02288bSECRETARY RESIGNED
2001-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SMITH AND SMITH UNITED 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 SMITH AND SMITH UNITED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH AND SMITH UNITED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SMITH AND SMITH UNITED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 48,382
Current Assets 2012-04-01 £ 74,518
Debtors 2012-04-01 £ 26,136
Fixed Assets 2012-04-01 £ 322
Secured Debts 2012-04-01 £ 25,997
Shareholder Funds 2012-04-01 £ 48,843
Tangible Fixed Assets 2012-04-01 £ 322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH AND SMITH UNITED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH AND SMITH UNITED LIMITED
Trademarks
We have not found any records of SMITH AND SMITH UNITED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH AND SMITH UNITED 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 (70229 - Management consultancy activities other than financial management) as SMITH AND SMITH UNITED LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SMITH AND SMITH UNITED 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 SMITH AND SMITH UNITED 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 SMITH AND SMITH UNITED 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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