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Home > England & Wales Companies > HOWARD SMITH & CO. LIMITED
Company Information for

HOWARD SMITH & CO. LIMITED

338 London Road, Portsmouth, PO2 9JY,
Company Registration Number
04659953
Private Limited Company
Active

Company Overview

About Howard Smith & Co. Ltd
HOWARD SMITH & CO. LIMITED was founded on 2003-02-10 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Howard Smith & Co. Limited is a Private Limited Company registered in ENGLAND 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
HOWARD SMITH & CO. LIMITED
 
Legal Registered Office
338 London Road
Portsmouth
PO2 9JY
Other companies in GU33
 
Filing Information
Company Number 04659953
Company ID Number 04659953
Date formed 2003-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-11-07
Return next due 2025-11-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB582948294  
Last Datalog update: 2024-11-07 09:56:15
Primary Source:Companies House
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Company Officers of HOWARD SMITH & CO. LIMITED

Current Directors
Officer Role Date Appointed
LINDA GWYNETH STIMPSON
 Company Secretary 2007-11-30
JOHN ROBERT STIMPSON
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT STIMPSON
 Company Secretary 2003-02-10 2007-11-30
HOWARD DOUGLAS SMITH
 Director 2003-02-10 2007-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA GWYNETH STIMPSON HAND IN HAND BUSINESS SOLUTIONS LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
JOHN ROBERT STIMPSON COMMUNITY FIRST EAST HAMPSHIRE Director 2011-09-09 CURRENT 1996-02-28 Dissolved 2014-06-17
JOHN ROBERT STIMPSON HAND IN HAND BUSINESS SOLUTIONS LIMITED Director 2007-09-10 CURRENT 2007-09-10 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
2024-11-19Current accounting period shortened from 28/02/25 TO 31/12/24
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-09-06Change of share class name or designation
2024-06-28APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT STIMPSON
2024-06-28Termination of appointment of Linda Gwyneth Stimpson on 2024-05-31
2024-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEWETT
2024-06-28CESSATION OF HAND IN HAND BUSINESS SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-31REGISTERED OFFICE CHANGED ON 31/05/24 FROM , 1st Floor Bellamy House, Winton Road, Petersfield, Hampshire, GU32 3HA, United Kingdom
2024-05-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-05-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-07-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 1 & 2 Hillbrow House, Linden Drive, Liss Hampshire GU33 7RJ
2020-04-08REGISTERED OFFICE CHANGED ON 08/04/20 FROM , 1 & 2 Hillbrow House, Linden, Drive, Liss, Hampshire, GU33 7RJ
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-03AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-02AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-19AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for John Robert Stimpson on 2010-02-10
2009-10-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 10/02/09; full list of members
2008-11-11AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aReturn made up to 10/02/08; full list of members
2008-01-29288aNew secretary appointed
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-14363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 2 HILLBROW HOUSE, LINDEN DRIVE LISS HAMPSHIRE GU33 7RJ
2006-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28190LOCATION OF DEBENTURE REGISTER
2006-02-28363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-28353LOCATION OF REGISTER OF MEMBERS
2006-02-28Registered office changed on 28/02/06 from:\2 hillbrow house, linden drive, liss, hampshire, GU33 7RJ
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-22363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-07RES04£ NC 1000/100000 24/12
2004-01-07123NC INC ALREADY ADJUSTED 24/12/03
2004-01-0788(2)RAD 24/12/03--------- £ SI 1499@1=1499 £ IC 1/1500
2003-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bSECRETARY RESIGNED
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 HOWARD SMITH & CO. 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 HOWARD SMITH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD SMITH & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 33,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HOWARD SMITH & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,500
Cash Bank In Hand 2012-03-01 £ 2,715
Current Assets 2012-03-01 £ 58,306
Debtors 2012-03-01 £ 44,387
Fixed Assets 2012-03-01 £ 19,622
Shareholder Funds 2012-03-01 £ 44,716
Stocks Inventory 2012-03-01 £ 11,204
Tangible Fixed Assets 2012-03-01 £ 6,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD SMITH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD SMITH & CO. LIMITED
Trademarks
We have not found any records of HOWARD SMITH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD SMITH & CO. 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 (69201 - Accounting and auditing activities) as HOWARD SMITH & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
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
DISTAN LIMITED £ 18,200
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
BURLEY HOUSE 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
BURLEY HOUSE 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
BURLEY HOUSE 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 HOWARD SMITH & CO. 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 HOWARD SMITH & CO. 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 HOWARD SMITH & CO. 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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