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Home > England & Wales Companies > BOMBAYSMITH LTD
Company Information for

BOMBAYSMITH LTD

2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, TW11 8ST,
Company Registration Number
06424127
Private Limited Company
Active

Company Overview

About Bombaysmith Ltd
BOMBAYSMITH LTD was founded on 2007-11-12 and has its registered office in Teddington. The organisation's status is listed as "Active". Bombaysmith Ltd is a Private Limited Company registered in ENGLAND 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
BOMBAYSMITH LTD
 
Legal Registered Office
2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
TW11 8ST
Other companies in WC1V
 
Filing Information
Company Number 06424127
Company ID Number 06424127
Date formed 2007-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 14:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBAYSMITH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTER SOLUTIONS UK LIMITED   MILLS HENDY AUDIT LIMITED
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Company Officers of BOMBAYSMITH LTD

Current Directors
Officer Role Date Appointed
DAMON WEBB
Company Secretary 2012-11-01
DAMON BENNETT WEBB
Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE WEBB
Company Secretary 2007-11-12 2012-11-01
BEENADEVI MAHABEER
Company Secretary 2007-12-13 2010-11-26

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
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-09-13Termination of appointment of Damon Webb on 2023-09-13
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-31Unaudited abridged accounts made up to 2022-04-29
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2021-04-29
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON BENNETT WEBB
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/16
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Damon Webb on 2015-05-25
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Mr Damon Webb on 2013-05-02
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-01AP03Appointment of Mr Damon Webb as company secretary
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE WEBB
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-07AA01Previous accounting period extended from 30/11/11 TO 30/04/12
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Flat 3 15-19 Bedford Hill Balham London SW12 9DS England
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 34B Marlborough Road Richmond Surrey TW10 6JR United Kingdom
2011-11-01AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WEBB / 01/11/2011
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 92 CHURCH ROAD FIRST FLOOR, FLAT 1 RICHMOND SURREY TW10 6LW UNITED KINGDOM
2010-11-26AR0112/11/10 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON WEBB / 26/11/2010
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY BEENADEVI MAHABEER
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM C/O DAMON WEBB TOP FLOOR FLAT 6 ROTHERWOOD ROAD PUTNEY LONDON SW15 1JZ ENGLAND
2009-12-06AR0112/11/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMON WEBB / 01/10/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-30363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAMON WEBB / 30/12/2008
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / BEENADEVI MAHABEER / 30/12/2008
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM DAMON WEBB, 26 BELVOIR HOUSE 181 VAUXHALL BRIDGE ROAD LONDON WESTMINSTER SW1V 1ER
2007-12-14288aNEW SECRETARY APPOINTED
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BOMBAYSMITH LTD 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 BOMBAYSMITH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOMBAYSMITH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-05-01 £ 6,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 BOMBAYSMITH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 5,503
Current Assets 2012-05-01 £ 6,306
Debtors 2012-05-01 £ 803
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOMBAYSMITH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOMBAYSMITH LTD
Trademarks
We have not found any records of BOMBAYSMITH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMBAYSMITH 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 (73110 - Advertising agencies) as BOMBAYSMITH LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BOMBAYSMITH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBAYSMITH 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 BOMBAYSMITH 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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