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Home > England & Wales Companies > SHIRLEY SMITH & CO LTD
Company Information for

SHIRLEY SMITH & CO LTD

11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TB,
Company Registration Number
03716958
Private Limited Company
Active

Company Overview

About Shirley Smith & Co Ltd
SHIRLEY SMITH & CO LTD was founded on 1999-02-22 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Shirley Smith & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHIRLEY SMITH & CO LTD
 
Legal Registered Office
11 CHANDLERS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TB
Other companies in CM3
 
Filing Information
Company Number 03716958
Company ID Number 03716958
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB799309958  
Last Datalog update: 2023-08-06 07:32:54
Primary Source:Companies House
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Company Officers of SHIRLEY SMITH & CO LTD

Current Directors
Officer Role Date Appointed
TREVOR JAMES SMITH
 Company Secretary 1999-03-09
SHIRLEY CAROL SMITH
 Director 1999-03-09
TREVOR JAMES SMITH
 Director 2000-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-02-22 1999-03-09
FIRST DIRECTORS LIMITED
 Nominated Director 1999-02-22 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY CAROL SMITH ACCOUNTANTS AND TAX ADVISERS LIMITED Director 2006-05-01 CURRENT 2000-09-28 Active
TREVOR JAMES SMITH TREVOR J SMITH & ASSOCIATES LIMITED Director 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-01-21
TREVOR JAMES SMITH ACCOUNTANTS AND TAX ADVISERS LIMITED Director 2001-10-02 CURRENT 2000-09-28 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
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-27Memorandum articles filed
2023-09-14DIRECTOR APPOINTED MR DANIEL KEITH BAXTER
2023-09-14Director's details changed for Mr Trevor James Smith on 2023-09-14
2023-09-14SECRETARY'S DETAILS CHNAGED FOR MR TREVOR JAMES SMITH on 2023-09-14
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-10Unaudited abridged accounts made up to 2023-06-30
2023-07-03DIRECTOR APPOINTED MR JOHN DEREK HOLLIDAY
2023-07-03CESSATION OF TREVOR JAMES SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03CESSATION OF SHIRLEY CAROL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03Notification of Pocknells Group Limited as a person with significant control on 2023-07-03
2023-06-27Current accounting period extended from 31/03/23 TO 30/06/23
2023-03-02CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-04-03RES01ADOPT ARTICLES 03/04/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAROL SMITH / 11/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES SMITH / 11/07/2014
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0122/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0122/02/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES SMITH / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAROL SMITH / 23/02/2010
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR SMITH / 04/07/2008
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-01363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-05-08CERTNMCOMPANY NAME CHANGED TASMAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/05/00
2000-04-2188(2)RAD 09/04/00--------- £ SI 98@1=98 £ IC 100/198
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-04-20363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18288bSECRETARY RESIGNED
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: SUITE 21900 72 NEW BOND STREET LONDON W1Y 9DD
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18288bDIRECTOR RESIGNED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

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 SHIRLEY SMITH & CO LTD 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 SHIRLEY SMITH & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRLEY SMITH & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
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 SHIRLEY SMITH & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 52,336
Cash Bank In Hand 2012-03-31 £ 51,959
Current Assets 2013-03-31 £ 177,384
Current Assets 2012-03-31 £ 170,111
Debtors 2013-03-31 £ 52,457
Debtors 2012-03-31 £ 45,561
Fixed Assets 2013-03-31 £ 5,822
Fixed Assets 2012-03-31 £ 6,617
Shareholder Funds 2013-03-31 £ 133,778
Shareholder Funds 2012-03-31 £ 121,137
Tangible Fixed Assets 2013-03-31 £ 3,788
Tangible Fixed Assets 2012-03-31 £ 4,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRLEY SMITH & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRLEY SMITH & CO LTD
Trademarks
We have not found any records of SHIRLEY SMITH & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRLEY SMITH & CO LTD. 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 (69201 - Accounting and auditing activities) as SHIRLEY SMITH & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHIRLEY SMITH & CO LTD 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 SHIRLEY SMITH & CO LTD 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 SHIRLEY SMITH & CO LTD 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.
    Alternatively 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 us, you will help us.
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