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Home > England & Wales Companies > W SMITH & SONS LIMITED
Company Information for

W SMITH & SONS LIMITED

FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH,
Company Registration Number
04022182
Private Limited Company
Active

Company Overview

About W Smith & Sons Ltd
W SMITH & SONS LIMITED was founded on 2000-06-22 and has its registered office in Ferndown. The organisation's status is listed as "Active". W Smith & Sons Limited is a Private Limited Company registered in ENGLAND 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
W SMITH & SONS LIMITED
 
Legal Registered Office
FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
Other companies in BH23
 
Filing Information
Company Number 04022182
Company ID Number 04022182
Date formed 2000-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W SMITH & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELSON GEAVES ACCOUNTANTS LIMITED   MEERKAT ACCOUNTING LIMITED
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Company Officers of W SMITH & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROGER IVOR SMITH
Company Secretary 2000-06-22
MICHAEL DAVID SMITH
Director 2000-06-22
ROGER IVOR SMITH
Director 2000-06-22
TREVOR ROY SMITH
Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2000-06-22 2000-06-22
BOURSE NOMINEES LIMITED
Nominated Director 2000-06-22 2000-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER IVOR SMITH BOURNEMOUTH CHAMBER OF TRADE AND COMMERCE LIMITED Director 2015-01-16 CURRENT 2012-10-17 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
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
2023-08-02Change of details for Mr Roger Ivor Smith as a person with significant control on 2023-07-27
2023-08-02SECRETARY'S DETAILS CHNAGED FOR ROGER IVOR SMITH on 2023-07-27
2023-08-02Director's details changed for Mr Roger Ivor Smith on 2023-07-27
2023-08-02Change of details for Mr Michael David Smith as a person with significant control on 2023-07-27
2023-08-02Director's details changed for Michael David Smith on 2023-07-27
2023-08-02Change of details for Mr Trevor Roy Smith as a person with significant control on 2023-07-27
2023-08-02Director's details changed for Mr Trevor Roy Smith on 2023-07-27
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-07-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-06-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-25CH03SECRETARY'S DETAILS CHNAGED FOR ROGER IVOR SMITH on 2017-05-23
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY SMITH / 23/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 23/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IVOR SMITH / 23/05/2017
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21DISS40Compulsory strike-off action has been discontinued
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2012-06-25AR0122/06/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER IVOR SMITH / 26/01/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER IVOR SMITH / 12/10/2011
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER IVOR SMITH / 12/10/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 12/10/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY SMITH / 12/10/2011
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-29AR0122/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER IVOR SMITH / 01/06/2011
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER IVOR SMITH / 01/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 01/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY SMITH / 01/06/2011
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 639/645 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2AR
2010-10-20DISS40DISS40 (DISS40(SOAD))
2010-10-19AR0122/06/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2010-07-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-14AR0122/06/09 FULL LIST
2010-02-09DISS40DISS40 (DISS40(SOAD))
2010-02-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-09-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-08-04GAZ1FIRST GAZETTE
2008-10-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-08-15363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-03363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-20363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE
2000-06-26288bSECRETARY RESIGNED
2000-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-26288bDIRECTOR RESIGNED
2000-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to W SMITH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2010-10-19
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against W SMITH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W SMITH & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 159,479
Creditors Due Within One Year 2012-06-30 £ 158,767
Creditors Due Within One Year 2012-06-30 £ 158,767
Creditors Due Within One Year 2011-06-30 £ 150,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 W SMITH & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 21,894
Cash Bank In Hand 2012-06-30 £ 13,481
Cash Bank In Hand 2012-06-30 £ 13,481
Cash Bank In Hand 2011-06-30 £ 1,101
Current Assets 2013-06-30 £ 87,862
Current Assets 2012-06-30 £ 75,738
Current Assets 2012-06-30 £ 75,738
Current Assets 2011-06-30 £ 63,648
Debtors 2013-06-30 £ 63,718
Debtors 2012-06-30 £ 60,007
Debtors 2012-06-30 £ 60,007
Debtors 2011-06-30 £ 60,297
Fixed Assets 2013-06-30 £ 73,223
Fixed Assets 2012-06-30 £ 83,683
Fixed Assets 2012-06-30 £ 83,683
Fixed Assets 2011-06-30 £ 95,638
Shareholder Funds 2013-06-30 £ 1,606
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-06-30 £ 8,534
Stocks Inventory 2013-06-30 £ 2,250
Stocks Inventory 2012-06-30 £ 2,250
Stocks Inventory 2012-06-30 £ 2,250
Stocks Inventory 2011-06-30 £ 2,250
Tangible Fixed Assets 2013-06-30 £ 73,223
Tangible Fixed Assets 2012-06-30 £ 83,683
Tangible Fixed Assets 2012-06-30 £ 83,683
Tangible Fixed Assets 2011-06-30 £ 95,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W SMITH & SONS LIMITED registering or being granted any patents
Domain Names

W SMITH & SONS LIMITED owns 1 domain names.

funeraldirectors-bournemouth.co.uk  

Trademarks
We have not found any records of W SMITH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W SMITH & SONS 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 (96030 - Funeral and related activities) as W SMITH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W SMITH & SONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyW SMITH & SONS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyW SMITH & SONS LIMITEDEvent Date2010-10-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyW SMITH & SONS LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W SMITH & SONS 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 W SMITH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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