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Company Information for

SMITH WOOLLEY LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

05553540

Private Limited Company

Liquidation

Company Overview

About Smith Woolley Ltd

SMITH WOOLLEY LIMITED was founded on 2005-09-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Smith Woolley Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SMITH WOOLLEY LIMITED

C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in W1G

Filing Information

Company Number		05553540
Company ID Number		05553540
Date formed		2005-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 07:02:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH WOOLLEY LIMITED

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Companies with same name SMITH WOOLLEY LIMITED

The following companies were found which have the same name as SMITH WOOLLEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SMITH WOOLLEY ASSOCIATES, LLC	POB 5839, 60 LAKE ST,2ND BURLINGTON VT 05402	Active	Company formed on the 2009-01-09
SMITH WOOLLEY PROPERTY PROFESSIONAL LIMITED	MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU	Liquidation	Company formed on the 2018-03-16
SMITH WOOLLEY (FOLKESTONE) LLP	43 CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RB	Active	Company formed on the 2023-03-01

Company Officers of SMITH WOOLLEY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE LYNN COX	Company Secretary	2012-09-12
ANDREW TUCKER	Director	2012-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPERT OWEN SEBAG-MONTEFIORE	Director	2005-09-05	2016-02-15
MICHAELA FRANCES EAST	Company Secretary	2008-07-14	2012-09-12
ALLAN COLLINS	Director	2005-09-05	2012-05-31
RUTH TESSA MICHELSON-CARR	Company Secretary	2005-09-05	2008-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW TUCKER	PCA HOLDINGS LIMITED	Director	2016-02-15	CURRENT	2003-05-01	Liquidation
ANDREW TUCKER	LIBRA HOUSING ADVISORY SERVICES LIMITED	Director	2016-02-15	CURRENT	1997-10-24	Liquidation
ANDREW TUCKER	HUMPHRISS & RYDE LTD	Director	2012-05-31	CURRENT	2002-11-01	Liquidation
ANDREW TUCKER	SAVILLS ADVISORY SERVICES (L&P) LIMITED	Director	2012-05-31	CURRENT	2004-10-26	Liquidation
ANDREW TUCKER	THE LONDON PLANNING PRACTICE LIMITED	Director	2012-05-31	CURRENT	2010-03-09	Liquidation
ANDREW TUCKER	CHESTERFIELD & CO. (RENTALS) LIMITED	Director	2012-05-31	CURRENT	1989-09-21	Liquidation
ANDREW TUCKER	JAGO DEAN PR LIMITED	Director	2012-05-31	CURRENT	1989-09-21	Liquidation
ANDREW TUCKER	PRIME PURCHASE LIMITED	Director	2012-05-31	CURRENT	1997-12-11	Active
ANDREW TUCKER	HEPHER DIXON LIMITED	Director	2012-05-31	CURRENT	1999-01-26	Liquidation
ANDREW TUCKER	HOLDEN MATTHEWS ESTATE AGENTS LIMITED	Director	2012-05-31	CURRENT	1997-03-11	Liquidation
ANDREW TUCKER	RICKITT GRANT & COMPANY LIMITED	Director	2012-05-31	CURRENT	1998-02-23	Active - Proposal to Strike off
ANDREW TUCKER	SMITHS GORE LIMITED	Director	2012-05-31	CURRENT	2001-02-01	Active
ANDREW TUCKER	BUCKLEY'S (ESTATE AGENTS) LIMITED	Director	2012-05-31	CURRENT	2004-01-14	Liquidation
ANDREW TUCKER	WELLINGTON HOLDINGS LIMITED	Director	2012-03-23	CURRENT	2008-02-18	Active - Proposal to Strike off
ANDREW TUCKER	PCA MANAGEMENT CONSULTANTS LIMITED	Director	2012-03-23	CURRENT	1996-12-24	Liquidation

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.

Date	Document Type	Document Description
2024-11-20		REGISTERED OFFICE CHANGED ON 20/11/24 FROM 33 Margaret Street London W1G 0JD
2024-11-18		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-18		Appointment of a voluntary liquidator
2024-11-18		Voluntary liquidation declaration of solvency
2024-09-10		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-07-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-18		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE
2015-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09	AR01	05/09/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-09-24	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20	AP03	Appointment of Christine Lynn Cox as company secretary
2012-09-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2012-09-11	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-06-07	AP01	DIRECTOR APPOINTED ANDREW TUCKER
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS
2011-09-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07	AR01	05/09/11 ANNUAL RETURN FULL LIST
2010-09-17	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OWEN SEBAG-MONTEFIORE / 05/09/2010
2010-08-23	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-11	RES01	ADOPT ARTICLES 01/06/2010
2010-06-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-11-17	RES01	ADOPT ARTICLES 30/09/2008
2008-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-09	288a	SECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01	288b	APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2007-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-19	88(2)R	AD 05/09/05--------- £ SI 1@1
2006-09-29	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-13	ELRES	S386 DISP APP AUDS 21/09/05
2005-10-13	ELRES	S366A DISP HOLDING AGM 21/09/05
2005-09-20	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SMITH WOOLLEY 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 SMITH WOOLLEY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05553540' OR DefendantCompanyNumber='05553540' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SMITH WOOLLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of SMITH WOOLLEY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SMITH WOOLLEY LIMITED

Trademarks

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='05553540' 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='05553540' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SMITH WOOLLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITH WOOLLEY 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 (82990 - Other business support service activities n.e.c.) as SMITH WOOLLEY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05553540' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05553540' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SMITH WOOLLEY 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 SMITH WOOLLEY 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 SMITH WOOLLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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