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Company Information for

THOMAS SMITH LIMITED

40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,
Company Registration Number
07796740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thomas Smith Ltd
THOMAS SMITH LIMITED was founded on 2011-10-04 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Thomas Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS SMITH LIMITED
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
Other companies in MK40
 
Filing Information
Company Number 07796740
Company ID Number 07796740
Date formed 2011-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 07:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS SMITH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED
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Companies with same name THOMAS SMITH LIMITED
The following companies were found which have the same name as THOMAS SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS SMITH & SON LTD BETHLEA MAITLAND STREET LEVEN FIFE KY8 4RE Active - Proposal to Strike off Company formed on the 2012-05-29
THOMAS SMITH & SONS (NEWARK) LIMITED APPLETON GATE NEWARK NOTTS NG24 1LJ Active Company formed on the 1975-03-20
THOMAS SMITH & SONS (ROOFING CONTRACTORS) LIMITED UNIT 17A THORN BUSINESS PARK ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD HEREFORD HEREFORDSHIRE HR2 6JT Active - Proposal to Strike off Company formed on the 2000-11-07
THOMAS SMITH (ROOFING CENTRES) LIMITED ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH Active Company formed on the 1995-09-20
THOMAS SMITH AND CO. (PETERHEAD) LIMITED 141 BOTHWELL STREET GLASGOW G2 7EQ RECEIVERSHIP Company formed on the 1950-05-09
THOMAS SMITH DEVELOPMENTS LIMITED ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR Active - Proposal to Strike off Company formed on the 1999-06-03
THOMAS SMITH FASTENERS LTD SWAN WORKS SWAN LANE HINDLEY GREEN WIGAN GREATER MANCHESTER WN2 4AT Active Company formed on the 2002-04-22
THOMAS SMITH JUNR. LIMITED THE OFFICES OF BDO LLP 4 ATLANTIC QUAY 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Dissolved Company formed on the 1945-02-13
THOMAS SMITH MVA LIMITED 3 CHERRYWOOD ROAD ELDERSLIE JOHNSTONE PA5 9EE Active Company formed on the 2009-03-30
THOMAS SMITH & SON BUTCHERS LTD 68 GLASGOW ROAD DUMBARTON G82 1HQ Active Company formed on the 2015-02-23
THOMAS SMITH ELECTRICALS LIMITED 20 SELWYN AVENUE WHITLEY BAY TYNE AND WEAR ENGLAND NE25 9DH Dissolved Company formed on the 2015-03-30
THOMAS SMITH TCV, LLC 8400 E. CRESCENT PARKWAY SUITE 310 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2001-08-03
THOMAS SMITH STUDIO LIMITED 57 MOUNTSORREL LANE ROTHLEY LEICESTER LE7 7PT Active Company formed on the 2015-08-17
THOMAS SMITH LLC 40 N. MAIN ST. 2700 KETTERING TOWER DAYTON OH 45423 Active Company formed on the 2001-07-23
THOMAS SMITH JEWELRY, INC. 2267 ARIA DR HENDERSON NV 89052 Permanently Revoked Company formed on the 2001-03-19
THOMAS SMITH OF BEVERLY HILLS, INC. 2267 ARIA DR HENDERSON NV 89052 Permanently Revoked Company formed on the 2001-03-19
THOMAS SMITH ENTERPRISES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-08-30
THOMAS SMITH MANAGEMENT, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-08-30
THOMAS SMITH WORLDWIDE, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-08-30
THOMAS SMITH ARCHITECT, PLLC P. O. BOX 101 Westchester POUND RIDGE NY 10576 Active Company formed on the 2016-10-21

Company Officers of THOMAS SMITH LIMITED

Current Directors
Officer Role Date Appointed
FIVE FORTY LTD
Company Secretary 2011-10-04
THOMAS EDWARD SMITH
Director 2011-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIVE FORTY LTD POWER MIXERS LIMITED Company Secretary 2017-04-06 CURRENT 2002-11-13 Active
FIVE FORTY LTD POWER SLIPFORMERS LIMITED Company Secretary 2017-04-06 CURRENT 2003-02-05 Active
FIVE FORTY LTD CS HOLDCO LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Active - Proposal to Strike off
FIVE FORTY LTD BEDS, BUCKS AND HERTS PAYROLL CONSULTANCY SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
FIVE FORTY LTD DRYSTONE STRATEGY PARTNERS LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
FIVE FORTY LTD ASHSCAPES LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
FIVE FORTY LTD VERGE TEK LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-04-24
FIVE FORTY LTD VERGE VT LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
FIVE FORTY LTD PKGT LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
FIVE FORTY LTD CLAN GLUTEN FREE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
FIVE FORTY LTD WEAL - ARCHITECTS LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
FIVE FORTY LTD G.R. MIA DEVELOPMENTS LIMITED Company Secretary 2015-04-18 CURRENT 2006-07-21 Dissolved 2016-01-12
FIVE FORTY LTD BAKER HOLDINGS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
FIVE FORTY LTD RENEW ASSOCIATES LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2018-07-03
FIVE FORTY LTD PROCUREMENT COURSES LIMITED Company Secretary 2015-01-30 CURRENT 2011-07-05 Active
FIVE FORTY LTD ALEXIS PRODUCTIVITY SERVICES LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
FIVE FORTY LTD SPACEWORKZ LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-03-27
FIVE FORTY LTD CENTRAL BUSINESS SCHOOL LIMITED Company Secretary 2014-11-20 CURRENT 2013-12-02 Active
FIVE FORTY LTD ELROCCO LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
FIVE FORTY LTD LONDON STUDENT CONFERENCES LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
FIVE FORTY LTD ALTERNATIVE H R LIMITED Company Secretary 2013-11-06 CURRENT 2004-05-19 Active
FIVE FORTY LTD KIZZY ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KROGERS ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KIZZY INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KIZZY SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD KROGERS SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBAYLEY ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD SBAYLEYS INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD SBROWN ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MHESTER INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD TRIBE SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBROWN SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MAJ ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD SBROWN INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MHESTER ADMINISTRATION LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD KROGERS INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-19 Active
FIVE FORTY LTD MAJ INVESTMENTS LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MAJ SERVICES 2006 LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD MHESTER SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD ADROIT-E MONITOR LIMITED Company Secretary 2013-04-01 CURRENT 2008-07-28 Active
FIVE FORTY LTD ADROIT-E RESEARCH TECHNOLOGIES LIMITED Company Secretary 2013-04-01 CURRENT 2004-05-27 Active
FIVE FORTY LTD SBAYLEY SERVICES LIMITED Company Secretary 2013-04-01 CURRENT 2007-01-22 Active
FIVE FORTY LTD FOXDON DEVELOPMENTS LIMITED Company Secretary 2012-09-14 CURRENT 2006-01-03 Active - Proposal to Strike off
FIVE FORTY LTD LARKHILL LTD Company Secretary 2012-09-12 CURRENT 2004-07-09 Active
FIVE FORTY LTD MAGNUM INC. LIMITED Company Secretary 2012-03-31 CURRENT 2006-11-08 Active - Proposal to Strike off
FIVE FORTY LTD LAUREN JACKSON TANNING LOUNGE LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-11-01
FIVE FORTY LTD KARTAN LIMITED Company Secretary 2011-03-28 CURRENT 1999-12-13 Active - Proposal to Strike off
FIVE FORTY LTD DAVIDSON ARTS PARTNERSHIP LIMITED Company Secretary 2010-06-18 CURRENT 1999-03-10 Active - Proposal to Strike off
FIVE FORTY LTD M M DUBOIS LIMITED Company Secretary 2008-12-17 CURRENT 2004-05-13 Active
FIVE FORTY LTD ISCA MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-29 CURRENT 1995-08-14 Active - Proposal to Strike off
FIVE FORTY LTD JOHN BEE & ASSOCIATES LTD Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-19
FIVE FORTY LTD O'BRIENS SANDWICH BAR (HEMEL HEMPSTEAD) LTD Company Secretary 2008-03-04 CURRENT 2002-08-09 Dissolved 2013-11-05
FIVE FORTY LTD LMD LEARNING SOLUTIONS LTD Company Secretary 2008-02-04 CURRENT 1989-03-21 Active
FIVE FORTY LTD FALCONBADGE LIMITED Company Secretary 2007-12-01 CURRENT 1984-02-22 Dissolved 2016-01-26
FIVE FORTY LTD B P BROADCAST LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2015-02-03
FIVE FORTY LTD WORLDWIDE BUILDER EXCHANGE.CO.UK LTD Company Secretary 2007-02-14 CURRENT 2003-02-25 Dissolved 2014-02-25

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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-28DS01Application to strike the company off the register
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0104/10/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0104/10/12 ANNUAL RETURN FULL LIST
2011-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 THOMAS SMITH LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS SMITH LIMITED
Trademarks
We have not found any records of THOMAS SMITH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THOMAS SMITH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-08-11 GBP £121 FIXTURES & FITTINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS SMITH 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 THOMAS SMITH 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 THOMAS SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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