Converted / Closed
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Company Information for SMITHS GROUP (GIBRALTAR) LIMITED
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC028678
Converted/Closed
|
Company Overview
About Smiths Group (gibraltar) Ltd
SMITHS GROUP (GIBRALTAR) LIMITED was founded on 2008-10-30 and has its registered office in . The organisation's status is listed as "Converted / Closed". Smiths Group (gibraltar) Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SMITHS GROUP (GIBRALTAR) LIMITED | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Filing Information
| Company Number | FC028678 | |
|---|---|---|
| Company ID Number | FC028678 | |
| Date formed | 2008-10-30 | |
| Country | ||
| Origin Country | GIBRALTAR | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2016-07-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 22:32:45 |
| Companies House |
|
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Company Officers of SMITHS GROUP (GIBRALTAR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
||
NEIL RICHARD PARKIN |
||
ALEXANDRA RALPH |
||
JAMESON ROBERT MARK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD ANDREW ROBERTSON BROAD |
Director | ||
PETER ROBERT MASON |
Director | ||
FIDUCIARY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.J.A. DYNAMICS LIMITED | Director | 2013-11-26 | CURRENT | 1985-05-22 | Dissolved 2015-12-01 | |
| MICRO CIRCUIT ENGINEERING LIMITED | Director | 2013-11-26 | CURRENT | 1972-03-27 | Dissolved 2015-12-01 | |
| SEDDING (NO.1) LIMITED | Director | 2013-11-26 | CURRENT | 1962-04-10 | Dissolved 2015-11-17 | |
| TI GLOBAL LIMITED | Director | 2013-11-26 | CURRENT | 1999-09-28 | Dissolved 2015-12-15 | |
| STEWART HUGHES LIMITED | Director | 2013-11-26 | CURRENT | 1980-05-01 | Dissolved 2015-11-17 | |
| THE REEDHAM CHILDREN'S TRUST | Director | 2016-11-02 | CURRENT | 1904-06-29 | Active | |
| SMITHS GROUP FINANCE US LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
| SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 1972-12-05 | Active | |
| SMITHS FINANCE LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
| SITI 1 LIMITED | Director | 2009-04-22 | CURRENT | 2001-07-23 | Active | |
| TI INTEREST LIMITED | Director | 2008-12-17 | CURRENT | 2003-09-03 | Active - Proposal to Strike off |
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 |
|---|---|---|
| OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
| OSLQ03 | WINDING UP OVERSEAS COMPANY | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON ROBERT MARK SMITH / 25/07/2016 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD PARKIN / 25/07/2016 | |
| OSCH01 | BR013739 ADDRESS CHANGE 25/07/16 SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL, UK | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013739 PA APPOINTED SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON UKSW1E 5JL | |
| OSTN01-PAR | BR013739 PR APPOINTED ALEXANDRA RALPH 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON UKSW1E 5JL | |
| OSTN01-PAR | BR013739 PR APPOINTED JAMESON ROBERT MARK SMITH 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON UKSW1E 5JL | |
| OSTN01-PAR | BR013739 PR APPOINTED NEIL RICHARD PARKIN 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON UKSW1E 5JL | |
| OSTN01-CHNG | FC028678 CHANGE OF ADDRESS SMITHS GROUP PLC, 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL | |
| OSTN01-CHNG | BR013739 ADDRESS CHANGE 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET, LONDON, SW1E 5JL | |
| OSTN01-CHNG | BR013739 BUSINESS CHANGE NULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| OSAP01 | DIRECTOR APPOINTED JAMESON ROBERT MARK SMITH | |
| OSAP01 | DIRECTOR APPOINTED MR NEIL RICHARD PARKIN | |
| OSAP01 | DIRECTOR APPOINTED MS ALEXANDRA RALPH | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD | |
| MISC | ADMIN CLOSURE 28/03/2014 | |
| MISC | 692(1)(B)PARTICULARS DIRECTOR/ DONALD ANDREW ROBERTSON BROAD | |
| FPA | FIRST PA DETAILS CHANGED 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL | |
| 692(1)(c) | PA:PAR | |
| 225 | CURRSHO FROM 31/10/2009 TO 31/07/2009 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 765 FINCHLEY ROAD LONDON NW11 8DS |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SMITHS GROUP (GIBRALTAR) 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 SMITHS GROUP (GIBRALTAR) LIMITED Intangible Assets
Patents
We have not found any records of SMITHS GROUP (GIBRALTAR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMITHS GROUP (GIBRALTAR) LIMITED
Income
Government Income
We have not found government income sources for SMITHS GROUP (GIBRALTAR) 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 (None Supplied) as SMITHS GROUP (GIBRALTAR) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITHS GROUP (GIBRALTAR) 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 SMITHS GROUP (GIBRALTAR) 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 SMITHS GROUP (GIBRALTAR) 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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