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Home > England & Wales Companies > C.D. & I.A. SMITH LIMITED
Company Information for

C.D. & I.A. SMITH LIMITED

BALDERTON GRANGE, GRANGE LANE, BALDERTON NEWARK, NOTTINGHAMSHIRE, NG24 3JJ,
Company Registration Number
01722028
Private Limited Company
Active

Company Overview

About C.d. & I.a. Smith Ltd
C.D. & I.A. SMITH LIMITED was founded on 1983-05-10 and has its registered office in Balderton Newark. The organisation's status is listed as "Active". C.d. & I.a. Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D. & I.A. SMITH LIMITED
 
Legal Registered Office
BALDERTON GRANGE
GRANGE LANE
BALDERTON NEWARK
NOTTINGHAMSHIRE
NG24 3JJ
Other companies in NG24
 
Filing Information
Company Number 01722028
Company ID Number 01722028
Date formed 1983-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:07
Primary Source:Companies House
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Company Officers of C.D. & I.A. SMITH LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES SMITH
Director 1999-09-29
ADRIAN CHARLES SMITH
Company Secretary 1999-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL ANN SMITH
Director 1991-12-31 2014-03-28
CHARLES DEREK SMITH
Director 1991-12-31 1999-09-29
CHARLES DEREK SMITH
Company Secretary 1991-12-31 1999-09-29

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
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0120/03/16 FULL LIST
2016-04-08AD02SAIL ADDRESS CHANGED FROM: BALDERTON GRANGE GRANGE LANE BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3JJ UNITED KINGDOM
2016-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0120/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0120/03/14 FULL LIST
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL SMITH
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0120/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0120/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN SMITH / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SMITH / 09/04/2010
2010-04-09AD02SAIL ADDRESS CREATED
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-24363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-26363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-04363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-11363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-28363aRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-04-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-17363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-09363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-18363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-12-30AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-12-30363RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C.D. & I.A. 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 C.D. & I.A. 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
C.D. & I.A. SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C.D. & I.A. SMITH LIMITED

Intangible Assets
Patents
We have not found any records of C.D. & I.A. SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D. & I.A. SMITH LIMITED
Trademarks
We have not found any records of C.D. & I.A. SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D. & I.A. SMITH 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 (01500 - Mixed farming) as C.D. & I.A. SMITH LIMITED are:

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