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Company Information for

ANDREW SMITH LIMITED

17 KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR,
Company Registration Number
04731204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Smith Ltd
ANDREW SMITH LIMITED was founded on 2003-04-11 and has its registered office in Bexley. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Smith 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
ANDREW SMITH LIMITED
 
Legal Registered Office
17 KENT HOUSE OLD BEXLEY BUSINESS PARK
19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR
Other companies in DA6
 
Filing Information
Company Number 04731204
Company ID Number 04731204
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 22:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW SMITH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW SMITH LIMITED   CONRAD RUFFONI LIMITED   KEMSLEY ASSOCIATES LTD   UK ONLINE ACCOUNTANTS LIMITED
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Companies with same name ANDREW SMITH LIMITED
The following companies were found which have the same name as ANDREW SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW SMITH & SCHULTZE LIMITED DOCKGATE HOUSE WATERLOO QUAY ABERDEEN AB11 5DF Active - Proposal to Strike off Company formed on the 2006-08-31
ANDREW SMITH & SON (WINCHESTER AUCTION ROOMS) LIMITED 6B ST. THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HE Active Company formed on the 2010-02-04
ANDREW SMITH ARCHITECTS LIMITED Woodlands 1 Cliff Road Wallasey MERSEYSIDE CH44 3DJ Active Company formed on the 1996-04-11
ANDREW SMITH BOOKKEEPING SERVICES LTD KINGSLEY HOUSE KINGSLEY HOUSE 106 MILTON STREET NORTHAMPTON NORTHAMPTONSHIRE NN2 7JF Active Company formed on the 2009-09-21
ANDREW SMITH BUILDING CONTRACTOR LIMITED MOSS HALL FARM CARR BANK ROAD CARR BANK MILNTHORPE CUMBRIA LA7 7LB Active Company formed on the 2001-10-16
ANDREW SMITH COMMERCIAL PRACTICE LIMITED 4 WITAN WAY WITNEY OXON OX28 6FF Active Company formed on the 2008-09-03
ANDREW SMITH COMMERCIALS LIMITED YELD COTTAGE YELD LANE KELSALL TARPORLEY CW6 0TE Active Company formed on the 1990-03-01
ANDREW SMITH CONSULTANCY LIMITED Petersons House Petersons Lane Aylsham Norwich NR11 6HD Active Company formed on the 2007-04-30
ANDREW SMITH DAIRIES LTD 23 STOCKEY END ABINGDON OX14 2NF Dissolved Company formed on the 2011-06-21
ANDREW SMITH DESIGN LTD ROSEMARIA THE STREET BRADFIELD ESSEX CO11 2UU Active Company formed on the 2006-08-14
ANDREW SMITH ELECTRICAL LIMITED Mansion House Manchester Road Altrincham WA14 4RW Active Company formed on the 2006-05-03
ANDREW SMITH ELECTRICAL SYSTEM SAFETY ENGINEERING LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG Dissolved Company formed on the 2012-05-21
ANDREW SMITH ENTERPRISES LIMITED WILLOW COTTAGE EDGES LANE LONG STRATTON NORWICH NORFOLK NR15 2QG Active Company formed on the 2009-08-21
ANDREW SMITH FUNERAL DIRECTORS LIMITED 103 High Street Forres IV36 1AA Active Company formed on the 2008-08-11
ANDREW SMITH FURNITURE LIMITED 1 LONDON ROAD IPSWICH SUFFOLK IP1 2HA Active Company formed on the 2003-09-25
ANDREW SMITH HEATING CONSULTANCY LIMITED SUITE 27 BARNFIELD HOUSE SANDPITS LANE ACCRINGTON ROAD BLACKBURN LANCS BB1 3NY Dissolved Company formed on the 2009-08-24
ANDREW SMITH MARKETING & COMMUNICATIONS LIMITED 4 BYRON ROAD TWYFORD READING UNITED KINGDOM RG10 0AE Dissolved Company formed on the 2013-02-04
ANDREW SMITH PRODUCTION SERVICES LIMITED CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD M33 6WT Active Company formed on the 2013-03-28
ANDREW SMITH SALONS LIMITED 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX Active Company formed on the 2013-04-30
ANDREW SMITH CONSULTING LIMITED IVY COTTAGE SLAD SLAD STROUD GL6 7QA Dissolved Company formed on the 2013-09-30

Company Officers of ANDREW SMITH LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNNE SMITH
Company Secretary 2004-03-02
ANDREW JOHN SMITH
Director 2004-03-02
SUSAN LYNNE SMITH
Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2003-04-11 2003-04-15
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2003-04-11 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LYNNE SMITH VERNON F LIMITED Company Secretary 2009-03-10 CURRENT 2007-04-02 Dissolved 2013-08-13
SUSAN LYNNE SMITH CFD MEDICAL LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
ANDREW JOHN SMITH DARTFORDIANS COMMUNITY SPORTS CLUB Director 2009-08-10 CURRENT 2008-06-13 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.

DateDocument TypeDocument Description
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 56 LATHAM ROAD BEXLEYHEATH KENT DA6 7NQ
2018-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-05DISS40DISS40 (DISS40(SOAD))
2017-07-04GAZ1FIRST GAZETTE
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES
2017-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-26DISS40DISS40 (DISS40(SOAD))
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-24AR0111/04/16 FULL LIST
2016-07-12GAZ1FIRST GAZETTE
2016-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0111/04/15 FULL LIST
2015-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0111/04/14 FULL LIST
2013-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-13AR0111/04/13 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-24AR0111/04/12 FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-27DISS40DISS40 (DISS40(SOAD))
2011-09-25AR0111/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2011-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-12DISS40DISS40 (DISS40(SOAD))
2010-10-09AR0111/04/10 FULL LIST
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE SMITH / 31/03/2010
2010-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 31/03/2010
2010-08-10GAZ1FIRST GAZETTE
2010-02-04AA30/04/09 TOTAL EXEMPTION FULL
2009-08-18DISS40DISS40 (DISS40(SOAD))
2009-08-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-08-11GAZ1FIRST GAZETTE
2008-08-28363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-08363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-31363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-09DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-02GAZ1FIRST GAZETTE
2003-04-24288bSECRETARY RESIGNED
2003-04-24288bDIRECTOR RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ANDREW SMITH 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 Off2011-08-09
Proposal to Strike Off2010-08-10
Proposal to Strike Off2009-08-11
Proposal to Strike Off2004-03-02
Fines / Sanctions
No fines or sanctions have been issued against ANDREW 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
ANDREW SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ANDREW SMITH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW SMITH LIMITED
Trademarks
We have not found any records of ANDREW SMITH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW SMITH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-07-18 GBP £846
Kent County Council 2014-01-27 GBP £384 Miscellaneous Other
Kent County Council 2013-11-20 GBP £279 Miscellaneous Other
Kent County Council 2013-07-05 GBP £375 Miscellaneous Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW SMITH LIMITEDEvent Date2011-08-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW SMITH LIMITEDEvent Date2010-08-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW SMITH LIMITEDEvent Date2009-08-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW SMITH LIMITEDEvent Date2004-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW 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 ANDREW SMITH 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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