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Company Information for

SMITH CONSTRUCTION GROUP LIMITED

SMITH HOUSE MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BD,
Company Registration Number
02884404
Private Limited Company
Active

Company Overview

About Smith Construction Group Ltd
SMITH CONSTRUCTION GROUP LIMITED was founded on 1994-01-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Smith Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SMITH CONSTRUCTION GROUP LIMITED
 
Legal Registered Office
SMITH HOUSE MAIDSTONE ROAD
KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BD
Other companies in MK17
 
Previous Names
IAN SMITH CONSTRUCTION LTD.13/11/2007
Filing Information
Company Number 02884404
Company ID Number 02884404
Date formed 1994-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB608696308  
Last Datalog update: 2022-02-06 10:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH CONSTRUCTION GROUP LIMITED
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Companies with same name SMITH CONSTRUCTION GROUP LIMITED
The following companies were found which have the same name as SMITH CONSTRUCTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITH CONSTRUCTION GROUP PTY LTD Active Company formed on the 2011-05-30
SMITH CONSTRUCTION GROUP 250 181 DR #401 SUNNY ISLES BEACH FL 33160 Active Company formed on the 2002-08-08
SMITH CONSTRUCTION GROUP, INC. 731 ORCHARD LN BEAVERCRK TWP OH 45434 Active Company formed on the 2017-01-02
SMITH CONSTRUCTION GROUP INCOH Georgia Unknown
SMITH CONSTRUCTION GROUP LLC Georgia Unknown
SMITH CONSTRUCTION GROUP INCORPORATED Michigan UNKNOWN
Smith Construction Group, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2017-06-20
Smith Construction Group Inc Indiana Unknown
SMITH CONSTRUCTION GROUP LLC Georgia Unknown
SMITH CONSTRUCTION GROUP INC OH Georgia Unknown

Company Officers of SMITH CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN BANKS
 Company Secretary 2001-04-30
JOHN BANKS
 Director 2001-04-30
GRAHAM SCOTNEY
 Director 2001-04-30
IAN CHRISTOPHER SMITH
 Director 1994-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ANN SMITH
 Company Secretary 1994-01-04 2001-04-30
TERESA ANN SMITH
 Director 1994-01-04 2001-04-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-01-04 1994-01-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-01-04 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BANKS SMITH GROUP HOLDINGS LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
JOHN BANKS SMITH RECYCLING (MILTON KEYNES) LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
JOHN BANKS SMITH RECYCLING (MILTON KEYNES) LIMITED Director 2012-01-01 CURRENT 2004-01-08 Active
JOHN BANKS SMITH GROUP HOLDINGS LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
IAN CHRISTOPHER SMITH SMITH GROUP HOLDINGS LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
IAN CHRISTOPHER SMITH SMITH RECYCLING (MILTON KEYNES) LIMITED Director 2004-01-08 CURRENT 2004-01-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Data Entry ClerkMilton KeynesBased in Milton Keynes, Smith Construction Group provide a wide range of services including civil engineering, groundworks, Haulage, Aggregates and Waste2016-07-25

Jobs results powered by Indeed
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
2022-01-17CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-15AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Glebe Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9NU
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028844040003
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-13AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-21AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SMITH / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 23/02/2012
2012-02-23CH03SECRETARY'S DETAILS CHNAGED FOR JOHN BANKS on 2012-02-23
2012-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-12AR0104/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0104/01/11 ANNUAL RETURN FULL LIST
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-28AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SMITH / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 01/10/2009
2009-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-16363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-13CERTNMCOMPANY NAME CHANGED IAN SMITH CONSTRUCTION LTD. CERTIFICATE ISSUED ON 13/11/07
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-29363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-06-16AUDAUDITOR'S RESIGNATION
2000-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-04363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14363sRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1994-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-01-2688(2)RAD 04/01/94--------- £ SI 99@1=99 £ IC 2/101
1994-01-12287REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1994-01-12288NEW DIRECTOR APPOINTED
1994-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1085933 Active Licenced property: CHESNEY WOLD OFFICE & PREMISES BLEAK HALL MILTON KEYNES BLEAK HALL GB MK6 1LS;WATLING STREET GLEBE FARM LITTLE BRICKHILL MILTON KEYNES LITTLE BRICKHILL GB MK17 9NU;KINGSTON MAIDSTONE ROAD MILTON KEYNES GB MK10 0BL. Correspondance address: MAIDSTONE ROAD SMITH HOUSE KINGSTON MILTON KEYNES KINGSTON GB MK10 0BD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SMITH CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-07-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-21 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SMITH CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH CONSTRUCTION GROUP LIMITED
Trademarks
We have not found any records of SMITH CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMITH CONSTRUCTION GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-2 GBP £15,499 Premises-related expenditure
Milton Keynes Council 2015-1 GBP £29,841 Premises-related expenditure
Milton Keynes Council 2014-11 GBP £3,866 Premises-related expenditure
Milton Keynes Council 2014-9 GBP £1,866 Supplies and services
Milton Keynes Council 2014-8 GBP £1,949 Premises-related expenditure
Milton Keynes Council 2014-7 GBP £8,982 Premises-related expenditure
Milton Keynes Council 2014-6 GBP £67,539 Premises-related expenditure
Milton Keynes Council 2014-5 GBP £548,281 Premises-related expenditure
Milton Keynes Council 2014-4 GBP £737,707 Premises-related expenditure
Milton Keynes Council 2013-6 GBP £789,325 Premises-related expenditure
Milton Keynes Council 2013-5 GBP £407,100 Supplies and services
Milton Keynes Council 2013-4 GBP £1,065,821 Premises-related expenditure

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Council of the Borough of Milton Keynes highway maintenance work 2010/10/26

Milton Keynes Council will be preparing a schedule of rates tender for the Highway Small Works Contract within the Milton Keynes operational area. The Council would be pleased to accept expressions of interest from suitably experienced companies to be assessed through a pre-qualification stage in order to be shortlisted to receive tender documents. The tender will be a framework contract essentially to meet operational peaks as required without a guarantee of continuous work.
Outgoings
Business Rates/Property Tax
No properties were found where SMITH CONSTRUCTION GROUP 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 CONSTRUCTION GROUP 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 CONSTRUCTION GROUP 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.
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    Other companies at postcode MK10 0BD