Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SMITH SAMPLE CASES LIMITED
Company Information for

SMITH SAMPLE CASES LIMITED

17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW,
Company Registration Number
00619623
Private Limited Company
Active

Company Overview

About Smith Sample Cases Ltd
SMITH SAMPLE CASES LIMITED was founded on 1959-01-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Smith Sample Cases 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
SMITH SAMPLE CASES LIMITED
 
Legal Registered Office
17 BOSTON ROAD
GORSE HILL INDUSTRIAL ESTATE
LEICESTER
LEICESTERSHIRE
LE4 1AW
Other companies in LE4
 
Filing Information
Company Number 00619623
Company ID Number 00619623
Date formed 1959-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-06 08:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH SAMPLE CASES LIMITED

Company Officers of SMITH SAMPLE CASES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL NEIL COX
Director 2003-04-07
LUCIA HELENA MONTENEGRO MAIA COX
Company Secretary 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK BRIAN BISIKER
Director 2003-04-07 2006-12-06
NIGEL NEIL COX
Company Secretary 2003-04-07 2006-11-30
BRIAN JOHN CLOW
Director 1991-03-31 2003-04-07
ROBERT CHARLES PARKER
Director 1991-03-31 2003-04-07
BRIAN JOHN CLOW
Company Secretary 1991-03-31 2003-04-07
MALCOLM DAVID GISLING
Director 1991-03-31 1988-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL NEIL COX XAPSYS LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
NIGEL NEIL COX ARROWMERE LIMITED Director 2011-07-08 CURRENT 1982-02-02 Active
NIGEL NEIL COX TRIFIBRE GROUP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
NIGEL NEIL COX TRIFIBRE LIMITED Director 1991-08-17 CURRENT 1985-02-28 Active
LUCIA HELENA MONTENEGRO MAIA COX TRIFIBRE LIMITED Company Secretary 2006-11-30 CURRENT 1985-02-28 Active
LUCIA HELENA MONTENEGRO MAIA COX TRIFIBRE GROUP LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active

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
2017-09-20AA31/03/17 TOTAL EXEMPTION FULL
2017-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / LUCIA HELENA MONTENEGRO MAIA COX / 30/06/2016
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NEIL COX / 30/06/2016
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3050
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08AR0131/03/16 FULL LIST
2015-08-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 3050
2015-05-12AR0131/03/15 FULL LIST
2014-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 3050
2014-04-16AR0131/03/14 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-26AR0131/03/13 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25AR0131/03/12 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-09AR0131/03/11 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NEIL COX / 31/03/2010
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT C BRITANNIA WAY THURMASTON LEICESTER LEICESTERSHIRE LE4 8JY
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-29288bSECRETARY RESIGNED
2006-12-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03
2003-07-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-07-02225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: NEWBOURNE BUSINESS PARK MILL ROAD NEWBOURNE WOODBRIDGE SUFFOLK IP12 4NP
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-25363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-07363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-22363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-24363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-11-25287REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 18 BETTS AVENUE MARTLESHAM HEATH INDUSTRIAL ESTA IPSWICH SUFFOLK IP5 7RH
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-20363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-05-16363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SMITH SAMPLE CASES 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 SAMPLE CASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SMITH SAMPLE CASES LIMITED

Intangible Assets
Patents
We have not found any records of SMITH SAMPLE CASES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH SAMPLE CASES LIMITED
Trademarks
We have not found any records of SMITH SAMPLE CASES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH SAMPLE CASES 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 (99999 - Dormant Company) as SMITH SAMPLE CASES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SMITH SAMPLE CASES 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 SAMPLE CASES 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 SAMPLE CASES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4