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

DARREN SMITH LIMITED

4 Park Road, Kenilworth, Warwickshire, CV8 2GF,
Company Registration Number
04479393
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Darren Smith Ltd
DARREN SMITH LIMITED was founded on 2002-07-08 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Darren Smith Limited is a Private Limited Company registered in 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
DARREN SMITH LIMITED
 
Legal Registered Office
4 Park Road
Kenilworth
Warwickshire
CV8 2GF
Other companies in CV8
 
Filing Information
Company Number 04479393
Company ID Number 04479393
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-22 04:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARREN SMITH LIMITED
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Companies with same name DARREN SMITH LIMITED
The following companies were found which have the same name as DARREN SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARREN SMITH BUILDERS LIMITED UNIT 1 CROSSLEY WOODS CROSSLEY LANE MIRFIELD WEST YORKSHIRE WF14 0NX Active Company formed on the 1986-07-21
DARREN SMITH HOMES LIMITED UNIT 1 CROSSLEY WOODS CROSSLEY LANE MIRFIELD WEST YORKSHIRE WF14 0NX Active Company formed on the 2010-03-10
DARREN SMITH PLUMBING AND HEATING ENGINEER LIMITED CASTLE HOUSE, HIGH STREET AMMANFORD CARMARTHENSHIRE SA18 2NB Active Company formed on the 2008-01-24
DARREN SMITH (NORTHWEST) LIMITED 5 LAKENHEATH DRIVE SHARPLES SHARPLES BOLTON BL1 7RJ Dissolved Company formed on the 2013-10-10
DARREN SMITH TRANSPORT SERVICES LIMITED 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS Active - Proposal to Strike off Company formed on the 2013-10-30
DARREN SMITH MANUFACTURING MANAGER LIMITED 38 ASHTREE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2HD Dissolved Company formed on the 2014-10-31
DARREN SMITH PLUMBING & HEATING SERVICES LIMITED 24 RAMSEY CLOSE IPSWICH SUFFOLK IP2 9EA Dissolved Company formed on the 2014-12-11
DARREN SMITH CONSTRUCTION LIMITED 38 WOODVIEW LAWN SALEEN CO CORK Dissolved Company formed on the 2005-01-27
DARREN SMITH REAL ESTATE, L.L.C. 1602 CENTER ST CEDAR FALLS IA 50613 Active Company formed on the 2006-12-22
DARREN SMITH & SON (FRUITERERS) LIMITED VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG Active Company formed on the 2015-09-08
DARREN SMITHERMAN LLC 17 COUNTRY SPRING DR ASHEVILLE NC 28804 Dissolved Company formed on the 2015-03-25
DARREN SMITH INC. 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-23
DARREN SMITH MARINE LTD EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB Dissolved Company formed on the 2016-04-26
DARREN SMITH SERVICES LIMITED 35 BRAITHWAITE STREET BARNSLEY S75 6BD Active - Proposal to Strike off Company formed on the 2016-06-03
DARREN SMITH BUILDERS (2016) LIMITED UNIT 1 CROSSLEY WOODS CROSSLEY LANE MIRFIELD WEST YORKSHIRE WF14 0NX Active Company formed on the 2016-07-06
DARREN SMITH ELECTRICAL PTY. LTD. SA 5556 Dissolved Company formed on the 1993-11-30
DARREN SMITH INVESTMENTS PTY LIMITED NSW 2263 Active Company formed on the 2003-06-27
DARREN SMITH PAINTING PTY LTD QLD 4740 Active Company formed on the 2009-09-18
DARREN SMITH PLASTERING PTY LTD VIC 3910 Active Company formed on the 2007-11-13
DARREN SMITH PTY. LTD. Active Company formed on the 2000-03-30

Company Officers of DARREN SMITH LIMITED

Current Directors
Officer Role Date Appointed
JANET THOMAS
Company Secretary 2002-07-08
DARREN SMITH
Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-07-08 2002-07-09
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-07-08 2002-07-09

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-02DS01Application to strike the company off the register
2022-11-19Compulsory strike-off action has been discontinued
2022-11-19DISS40Compulsory strike-off action has been discontinued
2022-11-18CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AA01Current accounting period shortened from 31/07/22 TO 30/04/22
2022-04-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-11-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-09-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-10-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0108/07/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0108/07/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Darren Smith on 2011-07-18
2010-11-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0108/07/10 ANNUAL RETURN FULL LIST
2009-12-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 08/07/09; no change of members
2009-02-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11363aReturn made up to 08/07/08; full list of members
2007-10-23AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-24363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-13363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-07363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-18363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 4 PARK ROAD KENNILWORTH WARWICKSHIRE CV8 2GF
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2013-07-31 £ 2,674
Creditors Due Within One Year 2012-07-31 £ 3,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-04-30

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 DARREN SMITH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,852
Cash Bank In Hand 2012-07-31 £ 3,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARREN SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARREN SMITH LIMITED
Trademarks
We have not found any records of DARREN SMITH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUARANTEE & DEBENTURE LOANS 2 GO (FRANCHISE HOLDINGS) LIMITED 2011-09-14 Outstanding
GUARANTEE AND DEBENTURE LOANS 2 GO (FRANCHISE HOLDINGS) LIMITED 2011-09-24 Outstanding

We have found 2 mortgage charges which are owed to DARREN SMITH LIMITED

Income
Government Income
We have not found government income sources for DARREN SMITH 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 (96020 - Hairdressing and other beauty treatment) as DARREN SMITH LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where DARREN 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 DARREN 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 DARREN SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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