LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL MICHAEL DENNISS	GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED	Director	2014-08-08	CURRENT	2006-06-22	Dissolved 2018-08-14

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
2019-11-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-14	DS01	Application to strike the company off the register
2019-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MICHAEL DENNISS
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-11	AP01	DIRECTOR APPOINTED MR NEIL DENNISS
2016-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/16 FROM 61 Great Norwood Street Cheltenham Glos GL50 2BQ
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLYN
2016-03-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	25/06/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-03-06	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-03-11	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25	363a	Return made up to 25/06/09; full list of members
2008-08-11	363a	Return made up to 25/06/08; full list of members
2008-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-23	363s	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-21	363s	RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS
2006-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-17	363s	RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS
2005-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-13	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-09-17	288a	NEW SECRETARY APPOINTED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-09-17	88(2)R	AD 02/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-01	288b	SECRETARY RESIGNED
2003-07-01	288b	DIRECTOR RESIGNED
2003-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

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

We have not found any records of LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED registering or being granted any patents

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We do not have the domain name information for LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04809989' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04809989' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED registering or being granted any trademarks

We have not found government income sources for LLEWELLYN SMITH & CO. (CHELTENHAM) 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 LLEWELLYN SMITH & CO. (CHELTENHAM) 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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

No properties were found where LLEWELLYN SMITH & CO. (CHELTENHAM) 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.

The Technology Strategy Board has not awarded LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED any grants or awards.

We could not find any group structure information

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