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Home > England & Wales Companies > SMITHSON ENTERPRISES LTD
Company Information for

SMITHSON ENTERPRISES LTD

40 HOMER STREET, LONDON, W1H 4NL,
Company Registration Number
05765027
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Smithson Enterprises Ltd
SMITHSON ENTERPRISES LTD was founded on 2006-03-31 and has its registered office in London. The organisation's status is listed as "Active". Smithson Enterprises Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMITHSON ENTERPRISES LTD
 
Legal Registered Office
40 HOMER STREET
LONDON
W1H 4NL
Other companies in TN32
 
Previous Names
DAKINI BOOKS NP02/11/2010
Filing Information
Company Number 05765027
Company ID Number 05765027
Date formed 2006-03-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHSON ENTERPRISES LTD
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Companies with same name SMITHSON ENTERPRISES LTD
The following companies were found which have the same name as SMITHSON ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHSON ENTERPRISES, LLC 837 SPIEDEN LANE BELLINGHAM WA 982290000 Dissolved Company formed on the 2015-01-12
SMITHSON ENTERPRISES, INC. 812 SW WILSHIRE BLVD BURLESON TX 76028 Active Company formed on the 2012-10-01
SMITHSON ENTERPRISES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2007-04-27
SMITHSON ENTERPRISES PTY LTD TAS 7005 Dissolved Company formed on the 1995-10-27
SMITHSON ENTERPRISES LLC Delaware Unknown
SMITHSON ENTERPRISES, INC. 11201 CORPORATE CIRCLE NORTH ST. PETERSBURG FL 33716 Active Company formed on the 2002-02-18
SMITHSON ENTERPRISES INCORPORATED California Unknown
SMITHSON ENTERPRISES INC North Carolina Unknown
SMITHSON ENTERPRISES INCORPORATED California Unknown
Smithson Enterprises LLC Maryland Unknown
SMITHSON ENTERPRISES LLC Georgia Unknown
SMITHSON ENTERPRISES LLC Arkansas Unknown

Company Officers of SMITHSON ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
LAKMALIE DEEPTHIKA DISSANAYAKE
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CLIVE ANDREWS
 Company Secretary 2009-10-25 2015-07-20
MICHAEL WILLIAM GRAHAM DOGGART
 Company Secretary 2007-08-01 2009-10-25
EMILY CHEW
 Company Secretary 2006-03-31 2007-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAKMALIE DEEPTHIKA DISSANAYAKE TICHI HOLDINGS LIMITED Director 2015-06-01 CURRENT 2010-06-17 Active
LAKMALIE DEEPTHIKA DISSANAYAKE FROBISHER ENTERPRISES LTD Director 2008-01-19 CURRENT 1995-11-23 Active
LAKMALIE DEEPTHIKA DISSANAYAKE JONSON ENTERPRISES LTD Director 2007-07-25 CURRENT 2007-07-25 Dissolved 2016-09-13

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
2024-06-25CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-29CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 933 Great Cambridge Road Enfield Middlesex EN1 4BY England
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Miss Lakmalie Deepthika Dissanayake on 2016-04-01
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 100 Battersea Church Road London SW11 3YL England
2015-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/15 FROM 14 Hackwood Robertsbridge East Sussex TN32 5ER
2015-11-29TM02Termination of appointment of John Clive Andrews on 2015-07-20
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2012-03-16AR0131/03/11 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Lakmalie Deepthika Dissanayake on 2012-01-01
2011-12-301.4Notice of completion of liquidation voluntary arrangement
2011-01-251.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-11-02RES15CHANGE OF NAME 31/10/2010
2010-11-02CERTNMCOMPANY NAME CHANGED DAKINI BOOKS NP CERTIFICATE ISSUED ON 02/11/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-12AR0131/03/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAKMALIE DEEPTHIKA DISSANAYAKE / 01/01/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-25AP03SECRETARY APPOINTED MR JOHN CLIVE ANDREWS
2009-10-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DOGGART
2009-05-09AA30/06/08 TOTAL EXEMPTION FULL
2009-04-10363aANNUAL RETURN MADE UP TO 31/03/09
2008-04-14363aANNUAL RETURN MADE UP TO 31/03/08
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-20288bSECRETARY RESIGNED
2007-08-20288aNEW SECRETARY APPOINTED
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18363aANNUAL RETURN MADE UP TO 31/03/07
2007-04-16225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 212 PICCADILLY LONDON W1J 9HG
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to SMITHSON ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-10-14
Fines / Sanctions
No fines or sanctions have been issued against SMITHSON ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 609,592
Creditors Due Within One Year 2011-07-01 £ 609,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SMITHSON ENTERPRISES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 1
Current Assets 2011-07-01 £ 1
Fixed Assets 2012-07-01 £ 65,000
Fixed Assets 2011-07-01 £ 65,000
Shareholder Funds 2012-07-01 £ 544,591
Shareholder Funds 2011-07-01 £ 544,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITHSON ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHSON ENTERPRISES LTD
Trademarks
We have not found any records of SMITHSON ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHSON ENTERPRISES LTD. 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 (58110 - Book publishing) as SMITHSON ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITHSON ENTERPRISES LTD 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 TypePetitions to Wind Up (Companies)
Defending partyDAKINI BOOKS NPEvent Date2010-08-31
In the High Court of Justice (Chancery Division) Companies Court case number 7006 A Petition to wind up the above-named Company, Registration Number 05765027, of 14 Hackwood, Robertsbridge, East Sussex TN32 5ER , presented on 31 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2010 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1483730/37/W/CG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHSON ENTERPRISES LTD 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 SMITHSON ENTERPRISES LTD 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 W1H 4NL