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Home > England & Wales Companies > WILSON SMITHETT & COMPANY LIMITED
Company Information for

WILSON SMITHETT & COMPANY LIMITED

1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
05442270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wilson Smithett & Company Ltd
WILSON SMITHETT & COMPANY LIMITED was founded on 2005-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wilson Smithett & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILSON SMITHETT & COMPANY LIMITED
 
Legal Registered Office
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in SE16
 
Filing Information
Company Number 05442270
Company ID Number 05442270
Date formed 2005-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 29/12/2022
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2022-12-28 12:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON SMITHETT & COMPANY LIMITED
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Company Officers of WILSON SMITHETT & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID MCBRIEN
 Company Secretary 2005-05-04
GLOBAL TEA & COMMODITIES LIMITED
 Director 2005-05-04
MICHAEL DAVID MCBRIEN
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-04 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID MCBRIEN STELLA IMPORTS LIMITED Company Secretary 2007-12-19 CURRENT 2003-03-12 Active
MICHAEL DAVID MCBRIEN EFG INVESTMENTS LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Active
MICHAEL DAVID MCBRIEN GLOBAL TEA & COMMODITIES LTD Company Secretary 2005-01-12 CURRENT 1991-10-15 Active
MICHAEL DAVID MCBRIEN GLOBAL TEA & COMMODITIES (MALAWI) LTD Company Secretary 2001-04-12 CURRENT 2001-04-12 Active
MICHAEL DAVID MCBRIEN GOLD CROWN FOODS LIMITED Company Secretary 1996-04-30 CURRENT 1996-03-26 Dissolved 2016-07-27
GLOBAL TEA & COMMODITIES LIMITED GOLD CROWN SPECIALITY FOODS LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
GLOBAL TEA & COMMODITIES LIMITED GLOBAL TEA & COMMODITIES (MALAWI) LTD Director 2001-04-12 CURRENT 2001-04-12 Active
MICHAEL DAVID MCBRIEN GOLD CROWN SPECIALITY FOODS LIMITED Director 2010-09-10 CURRENT 2008-02-06 Active
MICHAEL DAVID MCBRIEN GLOBAL TEA & COMMODITIES (MALAWI) LTD Director 2010-09-10 CURRENT 2001-04-12 Active
MICHAEL DAVID MCBRIEN TYPHOO TEA LIMITED Director 2006-10-20 CURRENT 2005-09-26 Active
MICHAEL DAVID MCBRIEN GOLD CROWN FOODS LIMITED Director 1996-04-30 CURRENT 1996-03-26 Dissolved 2016-07-27

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
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 78 Whitfield Street London W1T 4EZ England
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-10-09DISS40Compulsory strike-off action has been discontinued
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM United House, Mayflower Court Mayflower Street London SE16 4JL
2018-01-23DISS40Compulsory strike-off action has been discontinued
2018-01-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH NO UPDATES
2017-08-10PSC03Notification of Global Tea & Commodities Limited as a person with significant control on 2016-04-06
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-14DISS40Compulsory strike-off action has been discontinued
2017-02-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0104/05/16 ANNUAL RETURN FULL LIST
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0104/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0104/05/14 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0104/05/13 ANNUAL RETURN FULL LIST
2013-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCBRIEN / 02/08/2012
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AR0104/05/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0104/05/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AP01DIRECTOR APPOINTED MR MICHAEL DAVID MCBRIEN
2010-06-18AR0104/05/10 FULL LIST
2010-06-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TEA & COMMODITIES LIMITED / 04/05/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-10-14DISS40DISS40 (DISS40(SOAD))
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-09-15GAZ1FIRST GAZETTE
2009-06-24363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-24363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-10225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-05-12ELRESS386 DISP APP AUDS 04/05/05
2005-05-12ELRESS366A DISP HOLDING AGM 04/05/05
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILSON SMITHETT & COMPANY 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 Off2010-02-02
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against WILSON SMITHETT & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSON SMITHETT & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WILSON SMITHETT & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON SMITHETT & COMPANY LIMITED
Trademarks
We have not found any records of WILSON SMITHETT & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON SMITHETT & COMPANY 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 (70100 - Activities of head offices) as WILSON SMITHETT & COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILSON SMITHETT & COMPANY 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 partyWILSON SMITHETT & COMPANY LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyWILSON SMITHETT & COMPANY LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON SMITHETT & COMPANY 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 WILSON SMITHETT & COMPANY 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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    Other companies at postcode W1W 6AN