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Company Information for

SMITHFIELD LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
03000369
Private Limited Company
Active

Company Overview

About Smithfield Ltd
SMITHFIELD LIMITED was founded on 1994-12-12 and has its registered office in London. The organisation's status is listed as "Active". Smithfield Limited is a Private Limited Company registered in ENGLAND 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
SMITHFIELD LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Filing Information
Company Number 03000369
Company ID Number 03000369
Date formed 1994-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 03:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHFIELD LIMITED
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Companies with same name SMITHFIELD LIMITED
The following companies were found which have the same name as SMITHFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHFIELD CAPITAL PARTNERS LIMITED HILL HOUSE 1 LITTLE NEW STREET LONDON LONDON EC4A 3BQ Dissolved Company formed on the 2010-09-08
SMITHFIELD & ASSOCIATES LIMITED 22 St. James's Walk London EC1R 0AP Active Company formed on the 2010-03-31
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED C/O REALTY MANAGEMENT LIMITED GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT SK4 5BH Active Company formed on the 2002-06-17
SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED C/O REALTY MANAGEMENT LIMITED GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT SK4 5BH Active Company formed on the 2000-08-22
SMITHFIELD (WHOLESALE BUTCHERS) LIMITED C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Active Company formed on the 2009-06-03
SMITHFIELD ACCOUNTANTS LLP Suite 1, The Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU Active Company formed on the 2006-04-07
SMITHFIELD APARTMENTS MANAGEMENT LIMITED C/O OMNIA ESTATES OMNIA ONE 125 QUEEN STREET SHEFFIELD S1 2DU Active Company formed on the 2003-04-29
SMITHFIELD BUSINESS CENTRE LIMITED 5 ST JOHNS LANE LONDON EC1M 4BH Active Company formed on the 1995-08-22
SMITHFIELD CAFE LIMITED 105 SEVEN SISTERS ROAD LONDON N7 7QR Active Company formed on the 2004-03-29
SMITHFIELD CARPETS LIMITED SMITHFIELD HOUSE SMITHFIELD ROAD UTTOXETER STAFFS ST14 7JB Active Company formed on the 1979-10-22
SMITHFIELD CASINGS & SUNDRIES LIMITED UNIT 6 WEST BURROWFIELD WELWYN GARDEN CITY HERTS, AL7 4TW Active Company formed on the 1978-03-09
SMITHFIELD CENTRE LIMITED 2ND FLOOR (KILLULTAGH) THE LINENHALL 32-38 LINENHALL STREET BELFAST ANTRIM BT2 8BG Active Company formed on the 2004-06-29
SMITHFIELD COMMERCIAL LTD 21 BUNHILL ROW LONDON EC1Y 8LP Active - Proposal to Strike off Company formed on the 2011-02-10
SMITHFIELD CONSULTANTS LIMITED C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE Active Company formed on the 2003-04-15
SMITHFIELD CONSULTING LIMITED 55A BURY OLD ROAD PRESTWICH PRESTWICH MANCHESTER M25 0FG Dissolved Company formed on the 2000-02-09
SMITHFIELD CONTRACTORS LIMITED 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Dissolved Company formed on the 2001-01-30
SMITHFIELD COURT LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2013-06-10
SMITHFIELD DESIGN AND BUILD LIMITED 87 TRIPPET LANE SHEFFIELD S1 4EL Dissolved Company formed on the 2012-09-14
SMITHFIELD DEVELOPMENTS LIMITED 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE Active - Proposal to Strike off Company formed on the 2001-11-14
SMITHFIELD DIRECT LIMITED GROVE VIEW, 60 HIGH GARRETT BRAINTREE ESSEX CM7 6NP Active Company formed on the 2004-06-14

Company Officers of SMITHFIELD LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-02-01
TREVOR JOHN HANKIN
 Director 2009-02-24
JONATHAN JAMES ROWLEY
 Director 2012-09-28
ROBERT JAMES TIDY
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REGINALD JACKSON
 Director 1996-02-22 2017-12-04
M&G REAL ESTATE LIMITED
 Director 2003-09-15 2017-02-03
PAUL FRANCIS MCNAMARA
 Director 1996-02-22 2012-09-26
JOHN MICHAEL WYTHE
 Director 2004-04-30 2009-02-24
FIONA JANE MOLLOY
 Company Secretary 2001-04-01 2006-01-13
KERRYN LYNN MACDONALD
 Company Secretary 2004-04-30 2005-03-09
NICHOLAS HENRY CROOM THOMPSON
 Director 1996-02-22 2004-04-30
SUSAN DOREEN WINDRIDGE
 Company Secretary 2000-03-03 2001-04-01
HILARY ANNE LOWE
 Company Secretary 1999-05-10 2000-03-03
TRACEY LEE WELLARD
 Company Secretary 1996-02-22 1999-05-10
ROBERT WALKER
 Company Secretary 1994-12-12 1996-02-22
DAVID GEORGE GREEN
 Nominated Director 1994-12-12 1996-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS HOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2015-02-18
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-19 Dissolved 2016-03-17
M&G MANAGEMENT SERVICES LIMITED ZELDA ACQUISITIONS HOLDINGS LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&G MANAGEMENT SERVICES LIMITED ZELDA ACQUISITIONS LIMITED Company Secretary 2007-06-04 CURRENT 2007-04-20 Liquidation
M&G MANAGEMENT SERVICES LIMITED CITY TOWER LIMITED Company Secretary 2006-02-01 CURRENT 1984-06-14 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED NUMBER 90 QUEEN STREET LIMITED Company Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED LEGALFUTURE LIMITED Company Secretary 2006-02-01 CURRENT 1998-09-21 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED GREAT WESTERN ARCADE 2 LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED Company Secretary 2006-02-01 CURRENT 1993-02-18 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED QUEEN STREET PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1994-08-17 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED PROSPECT WEST MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1990-01-19 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED CATHEDRAL INVESTMENT PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1992-07-08 Dissolved 2014-03-06
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL FARNBOROUGH LIMITED Company Secretary 2006-02-01 CURRENT 2004-05-11 Dissolved 2015-03-05
M&G MANAGEMENT SERVICES LIMITED 10 LANCELOT PLACE LIMITED Company Secretary 2006-02-01 CURRENT 1999-05-07 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED 100 OLD BROAD STREET LIMITED Company Secretary 2006-02-01 CURRENT 1985-04-10 Dissolved 2014-03-09
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-19 Dissolved 2016-09-06
M&G MANAGEMENT SERVICES LIMITED EDGER INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1955-01-17 Active
M&G MANAGEMENT SERVICES LIMITED FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) Company Secretary 2006-02-01 CURRENT 1931-04-20 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1972-03-06 Liquidation
M&G MANAGEMENT SERVICES LIMITED WARREN FARM OFFICE VILLAGE LIMITED Company Secretary 2006-02-01 CURRENT 1990-10-25 Liquidation
M&G MANAGEMENT SERVICES LIMITED THE HUB (WITTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 2004-07-05 Dissolved 2018-06-20
M&G MANAGEMENT SERVICES LIMITED BWAT RETAIL NOMINEE (2) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED BWAT RETAIL NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED CRIBBS MALL NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-14 Active
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL SLP LIMITED Company Secretary 2006-02-01 CURRENT 2005-05-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1968-08-05 Active
M&G MANAGEMENT SERVICES LIMITED WESTWACKER LIMITED Company Secretary 2006-02-01 CURRENT 1994-12-12 Active
M&G MANAGEMENT SERVICES LIMITED PPM CAPITAL (HOLDINGS) LIMITED Company Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&G MANAGEMENT SERVICES LIMITED M&G REAL ESTATE LIMITED Company Secretary 2006-02-01 CURRENT 1999-10-04 Active
M&G MANAGEMENT SERVICES LIMITED M & G INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 2001-01-03 Active
M&G MANAGEMENT SERVICES LIMITED PPMC FIRST NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2002-02-08 Active
M&G MANAGEMENT SERVICES LIMITED M&G FOUNDERS 1 LIMITED Company Secretary 2006-02-01 CURRENT 2002-03-21 Active
M&G MANAGEMENT SERVICES LIMITED HOLBORN BARS NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 1989-01-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED CANADA PROPERTY HOLDINGS LIMITED Company Secretary 2006-02-01 CURRENT 2002-04-12 Active
M&G MANAGEMENT SERVICES LIMITED MANCHESTER NOMINEE (1) LIMITED Company Secretary 2006-02-01 CURRENT 2005-01-26 Active
M&G MANAGEMENT SERVICES LIMITED EURO SALAS PROPERTIES LIMITED Company Secretary 2006-02-01 CURRENT 1991-12-05 Dissolved 2018-08-09
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UNIT TRUSTS LIMITED Company Secretary 2006-02-01 CURRENT 1984-02-29 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1984-11-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED M&G TRUSTEE COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1984-11-13 Active
M&G MANAGEMENT SERVICES LIMITED M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-02-01 CURRENT 1986-09-30 Active
M&G MANAGEMENT SERVICES LIMITED STAPLE NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 1986-11-24 Liquidation
M&G MANAGEMENT SERVICES LIMITED THE HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-01 CURRENT 1992-01-31 Active
M&G MANAGEMENT SERVICES LIMITED M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED Company Secretary 2006-02-01 CURRENT 2001-04-06 Active
M&G MANAGEMENT SERVICES LIMITED WESSEX GATE LIMITED Company Secretary 2006-02-01 CURRENT 2001-07-23 Active
M&G MANAGEMENT SERVICES LIMITED M&G IMPPP 1 LIMITED Company Secretary 2006-02-01 CURRENT 2002-02-26 Active
M&G MANAGEMENT SERVICES LIMITED STABLEVIEW LIMITED Company Secretary 2006-02-01 CURRENT 2005-07-13 Active
TREVOR JOHN HANKIN SEH NOMINEE LIMITED Director 2018-04-16 CURRENT 2009-06-19 Active
TREVOR JOHN HANKIN SEH MANAGER LIMITED Director 2018-04-16 CURRENT 2009-06-19 Active
TREVOR JOHN HANKIN SES NOMINEE LIMITED Director 2018-04-16 CURRENT 2011-10-27 Active
TREVOR JOHN HANKIN SES MANAGER LIMITED Director 2018-04-16 CURRENT 2011-10-27 Active
TREVOR JOHN HANKIN ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED Director 2018-04-16 CURRENT 2014-05-20 Active
TREVOR JOHN HANKIN ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITED Director 2018-04-16 CURRENT 2014-07-14 Active
TREVOR JOHN HANKIN ST EDWARD HOMES LIMITED Director 2018-04-16 CURRENT 2006-06-26 Active
TREVOR JOHN HANKIN CARRAWAY GUILDFORD GENERAL PARTNER LIMITED Director 2013-10-10 CURRENT 2000-04-17 Active
TREVOR JOHN HANKIN EDGER INVESTMENTS LIMITED Director 2009-02-24 CURRENT 1955-01-17 Active
TREVOR JOHN HANKIN WESTWACKER LIMITED Director 2009-02-24 CURRENT 1994-12-12 Active
TREVOR JOHN HANKIN CRIBBS CAUSEWAY JV LIMITED Director 2006-01-28 CURRENT 2005-01-26 Active
TREVOR JOHN HANKIN MANCHESTER JV LIMITED Director 2006-01-28 CURRENT 2005-01-26 Active
TREVOR JOHN HANKIN BWAT RETAIL NOMINEE (2) LIMITED Director 2006-01-25 CURRENT 2004-12-14 Active
TREVOR JOHN HANKIN BWAT RETAIL NOMINEE (1) LIMITED Director 2006-01-25 CURRENT 2004-12-14 Active
TREVOR JOHN HANKIN CRIBBS MALL NOMINEE (1) LIMITED Director 2006-01-25 CURRENT 2004-12-14 Active
TREVOR JOHN HANKIN MANCHESTER NOMINEE (1) LIMITED Director 2006-01-25 CURRENT 2005-01-26 Active
TREVOR JOHN HANKIN WESSEX GATE LIMITED Director 2002-07-15 CURRENT 2001-07-23 Active
JONATHAN JAMES ROWLEY EMBANKMENT NOMINEE 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JONATHAN JAMES ROWLEY EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JONATHAN JAMES ROWLEY EMBANKMENT GP LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
JONATHAN JAMES ROWLEY WESTWACKER LIMITED Director 2012-09-28 CURRENT 1994-12-12 Active
JONATHAN JAMES ROWLEY OYO DEVELOPMENTS (BRACKNELL) LIMITED Director 2011-01-28 CURRENT 2008-11-11 Dissolved 2015-05-26
ROBERT JAMES TIDY SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Director 2018-08-08 CURRENT 2017-12-11 Active
ROBERT JAMES TIDY WESTWACKER LIMITED Director 2017-12-04 CURRENT 1994-12-12 Active
ROBERT JAMES TIDY FOUDRY PROPERTIES LIMITED Director 2017-02-28 CURRENT 2002-10-02 Active
ROBERT JAMES TIDY EDGER INVESTMENTS LIMITED Director 2015-05-05 CURRENT 1955-01-17 Active
ROBERT JAMES TIDY PRUDENTIAL PROPERTY INVESTMENTS LIMITED Director 2015-05-05 CURRENT 1984-11-13 Liquidation

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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES ROWLEY
2024-02-15DIRECTOR APPOINTED MR ROBERT JAMES TIDY
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-29CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-20APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIDY
2023-01-20DIRECTOR APPOINTED SRIKRISHNA SREEDHARA
2022-12-28CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09AP01DIRECTOR APPOINTED MR JOHN MARK DUXBURY
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HANKIN
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15RP04CS01Second filing of Confirmation Statement dated 16/12/2016
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-04-23CH01Director's details changed for Mr Robert James Tidy on 2019-04-12
2019-04-23CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-23PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;USD 133491728;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD JACKSON
2017-12-11AP01DIRECTOR APPOINTED MR ROBERT JAMES TIDY
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;USD 133491728;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19MISCSection 519
2014-12-18MISCSect 519
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1;USD 133491728
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-16RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-12-01SH0126/11/14 STATEMENT OF CAPITAL GBP 1
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08CH02Director's details changed for Prudential Property Investment Managers Limited on 2014-01-02
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1;USD 132664905
2013-12-13AR0112/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0112/12/12 FULL LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA
2012-10-04AP01DIRECTOR APPOINTED MR JONATHAN JAMES ROWLEY
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0112/12/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0112/12/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0112/12/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD JACKSON / 07/10/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCNAMARA / 07/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL FRANCIS MCNAMARA / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009
2009-04-2888(2)AD 22/04/09 USD SI 3923583@1=3923583 USD IC 128741322/132664905
2009-03-20288aDIRECTOR APPOINTED TREVOR JOHN HANKIN
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN WYTHE
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-1888(2)CAPITALS NOT ROLLED UP
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-0988(2)RAD 17/08/07--------- US$ SI 27267802@1=27267802 US$ IC 95219307/122487109
2007-09-0988(2)RAD 17/08/07--------- US$ SI 31912317@1=31912317 US$ IC 63306990/95219307
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-16363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03123NC INC ALREADY ADJUSTED 26/06/06
2006-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-03RES04US$ NC 100700000/200000000 26
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2006-01-18363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-21288bSECRETARY RESIGNED
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-30363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2003-12-22363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02288aNEW DIRECTOR APPOINTED
2003-01-09363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06288cSECRETARY'S PARTICULARS CHANGED
2002-01-02363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN LONDON EC1N 2NH
2001-04-17288bSECRETARY RESIGNED
2000-12-29363aRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-03-08288bSECRETARY RESIGNED
1999-12-16363aRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-13AUDAUDITOR'S RESIGNATION
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06288cSECRETARY'S PARTICULARS CHANGED
1999-06-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMITHFIELD 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 SMITHFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITHFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SMITHFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHFIELD LIMITED
Trademarks
We have not found any records of SMITHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHFIELD 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 (82990 - Other business support service activities n.e.c.) as SMITHFIELD LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SMITHFIELD 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 SMITHFIELD 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 SMITHFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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