Active - Proposal to Strike off
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Home > England & Wales Companies > SMITH CARTER UK LIMITED
Company Information for SMITH CARTER UK LIMITED
WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,
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Company Registration Number
 06219327 Private Limited Company
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Company Overview
About Smith Carter Uk Ltd
SMITH CARTER UK LIMITED was founded on 2007-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smith Carter Uk 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
| Company Name | |
|---|---|
| SMITH CARTER UK LIMITED | |
| Legal Registered Office | |
| WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF Other companies in WC2A | |
Filing Information
| Company Number | 06219327 | |
|---|---|---|
| Company ID Number | 06219327 | |
| Date formed | 2007-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-06 19:36:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH CARTER UK LIMITED
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Company Officers of SMITH CARTER UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ANNE SEWELL |
||
MILES LAWRENCE BARNARD |
||
LESLIE J F GARTNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CHRISTOPHER JOHN NOBLE |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
GRAHAM FERGUSON BISSET |
Director | ||
MICHAEL SCOTT STIRTON |
Company Secretary | ||
MICHAEL SCOTT STIRTON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOWER SURVEYS LIMITED | Director | 2018-04-09 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
| OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
| WSP MANAGEMENT CONSULTANTS LIMITED | Director | 2017-12-13 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
| WSP REMEDIATION LIMITED | Director | 2017-04-24 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
| KENNEDY & DONKIN (ASIA) LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
| PARSONS BRINCKERHOFF HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
| FINANCIAL DECISIONS LIMITED | Director | 2017-03-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
| WSP ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 1973-12-18 | Active - Proposal to Strike off | |
| WSP UK WATER SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
| WSP CIVILS LIMITED | Director | 2017-03-01 | CURRENT | 1989-10-06 | Active - Proposal to Strike off | |
| WSP MANAGEMENT SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1989-12-21 | Active | |
| WSP BUILDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| WSP CEL LIMITED | Director | 2017-03-01 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
| WSP EUROPEAN HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2000-12-08 | Active | |
| PB POWER LTD | Director | 2017-03-01 | CURRENT | 2002-01-15 | Active - Proposal to Strike off | |
| WSP HOLDING UK LIMITED | Director | 2017-03-01 | CURRENT | 2012-06-11 | Active | |
| AB CONSULTING LIMITED | Director | 2017-03-01 | CURRENT | 1973-01-18 | Active - Proposal to Strike off | |
| GRAHAM CONSULTING GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
| PARSONS BRINCKERHOFF LTD | Director | 2017-03-01 | CURRENT | 1990-11-01 | Active | |
| INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
| MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED | Director | 2017-03-01 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
| KIRKBY AT LIMITED | Director | 2017-03-01 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
| WSP GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1987-06-01 | Active | |
| WSP UK LIMITED | Director | 2017-03-01 | CURRENT | 1978-08-11 | Active | |
| WSP NORTH LIMITED | Director | 2017-03-01 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
| PB LTD | Director | 2017-03-01 | CURRENT | 1960-04-13 | Active | |
| WSP GROUP HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-14 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD02 | Register inspection address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
| AD02 | Register inspection address changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE | |
| AP01 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD | |
| AP03 | Appointment of Karen Anne Sewell as company secretary on 2016-11-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM , 70 Chancery Lane, London, WC2A 1AF | |
| AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER JOHN NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BISSET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE J F GARTNER / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/04/2013 | |
| AP03 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRTON | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM FERGUSON BISSET | |
| AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE J F GARTNER / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT STIRTON / 19/04/2010 | |
| AA | 27/02/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/04/2009 TO 28/02/2009 | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to SMITH CARTER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARTER UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMITH CARTER UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Intangible Assets
Patents
We have not found any records of SMITH CARTER UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMITH CARTER UK LIMITED
Income
Government Income
We have not found government income sources for SMITH CARTER UK 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 (71111 - Architectural activities) as SMITH CARTER UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITH CARTER UK 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 CARTER UK 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 CARTER UK 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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