ALAN SMITH INTEGRITY ASSESSMENT LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Alan Smith Integrity Assessment Ltd

ALAN SMITH INTEGRITY ASSESSMENT LIMITED was founded on 2010-12-22 and has its registered office in Banchory. The organisation's status is listed as "Active". Alan Smith Integrity Assessment 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

Legal Registered Office
Company Name
ALAN SMITH INTEGRITY ASSESSMENT LIMITED

Rosewood Raemoir Road Banchory KINCARDINESHIRE AB31 4ET Other companies in AB31

Filing Information

Company Number		SC390715
Company ID Number		SC390715
Date formed		2010-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2021-12-18
Return next due		2023-01-01
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB105684125~~

Last Datalog update:	2023-02-16 04:22:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN SMITH INTEGRITY ASSESSMENT LIMITED

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Companies with same name ALAN SMITH INTEGRITY ASSESSMENT LIMITED

The following companies were found which have the same name as ALAN SMITH INTEGRITY ASSESSMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALAN SMITH INTEGRITY ASSESSMENT LIMITED	25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ	Active	Company formed on the 2024-01-23

Company Officers of ALAN SMITH INTEGRITY ASSESSMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN THOMAS SMITH	Director	2010-12-22
JENNIFER MARY SMITH	Director	2010-12-22

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.

Date	Document Type	Document Description
2023-05-09		SECOND GAZETTE not voluntary dissolution
2023-02-21		FIRST GAZETTE notice for voluntary strike-off
2023-02-15		Application to strike the company off the register
2022-01-05		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-11	PSC04	Change of details for Mr Alan Thomas Smith as a person with significant control on 2020-11-30
2021-01-11	CH01	Director's details changed for Mr Alan Thomas Smith on 2020-11-30
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-26	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	RES13	ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION SHALL NOT APPLY TO ANY ISSUE OF SHARES MADE WITHIN 28 DAYS OF THE DATE OF PASSING OF THIS RESOLUTION 23/02/2015
2015-03-06	RES01	ADOPT ARTICLES 06/03/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-06	SH01	28/02/15 STATEMENT OF CAPITAL GBP 102
2015-03-06	SH10	Particulars of variation of rights attached to shares
2015-03-06	SH08	Change of share class name or designation
2015-01-14	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	22/12/12 ANNUAL RETURN FULL LIST
2013-01-10	CH01	Director's details changed for Mrs Jennifer Mary Smith on 2012-11-30
2012-05-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-02-02	AA01	Current accounting period extended from 31/12/11 TO 31/03/12
2010-12-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ALAN SMITH INTEGRITY ASSESSMENT 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 ALAN SMITH INTEGRITY ASSESSMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALAN SMITH INTEGRITY ASSESSMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALAN SMITH INTEGRITY ASSESSMENT LIMITED

Intangible Assets

Patents

We have not found any records of ALAN SMITH INTEGRITY ASSESSMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAN SMITH INTEGRITY ASSESSMENT LIMITED

Trademarks

We have not found any records of ALAN SMITH INTEGRITY ASSESSMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAN SMITH INTEGRITY ASSESSMENT 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 (71129 - Other engineering activities) as ALAN SMITH INTEGRITY ASSESSMENT LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where ALAN SMITH INTEGRITY ASSESSMENT 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 ALAN SMITH INTEGRITY ASSESSMENT 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 ALAN SMITH INTEGRITY ASSESSMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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