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Company Information for

SMITHY INNS LIMITED

146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
Company Registration Number
04556542
Private Limited Company
Active

Company Overview

About Smithy Inns Ltd
SMITHY INNS LIMITED was founded on 2002-10-08 and has its registered office in Brighton. The organisation's status is listed as "Active". Smithy Inns 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
SMITHY INNS LIMITED
 
Legal Registered Office
146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
Other companies in B3
 
Filing Information
Company Number 04556542
Company ID Number 04556542
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/08/2020
Account next due 11/05/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB805203277  
Last Datalog update: 2021-08-06 17:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHY INNS LIMITED
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Company Officers of SMITHY INNS LIMITED

Current Directors
Officer Role Date Appointed
RUBINA ALTAF
Director 2009-10-21
GRAHAM SMITH
Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA KAREN VAIR OXLEY
Company Secretary 2005-06-28 2008-06-27
RUBINA ALTAF
Company Secretary 2002-10-10 2005-06-28
PREMIER SECRETARIES LIMITED
Nominated Secretary 2002-10-08 2003-01-31
PREMIER DIRECTORS LIMITED
Nominated Director 2002-10-08 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SMITH BALEARIC BAR LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off

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
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045565420005
2021-01-04AAFULL ACCOUNTS MADE UP TO 16/08/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045565420006
2020-09-02AAFULL ACCOUNTS MADE UP TO 18/08/19
2020-08-25AA01Current accounting period shortened from 29/04/20 TO 11/08/19
2020-03-06AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Jubilee House Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WF England
2019-07-08MEM/ARTSARTICLES OF ASSOCIATION
2019-07-08RES01ADOPT ARTICLES 08/07/19
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045565420005
2019-06-26RES13Resolutions passed:
  • Unrestricted objectsx 13/06/2019
2019-06-26CC04Statement of company's objects
2019-05-20AA01Previous accounting period extended from 30/03/19 TO 29/04/19
2019-05-03PSC02Notification of The Laine Pub Company Limited as a person with significant control on 2019-04-30
2019-05-03PSC07CESSATION OF RUBINA ALTAF AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2019-05-03AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045565420004
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-03-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBINA ALTAF
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-17ANNOTATIONOther
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045565420004
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-28AR0108/10/14 ANNUAL RETURN FULL LIST
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE United Kingdom
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0108/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM 26 York Street Harborne Birmingham B17 0HG England
2011-07-13AA01Previous accounting period shortened from 31/10/11 TO 31/03/11
2010-10-27AR0108/10/10 ANNUAL RETURN FULL LIST
2010-06-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-16AP01DIRECTOR APPOINTED MS RUBINA ALTAF
2009-10-21AR0108/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 19/10/2009
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 DENISE DRIVE HARBORNE BIRMINGHAM WEST MIDLANDS B17 0BN
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-1988(2)AD 19/05/09 GBP SI 9999@1=9999 GBP IC 1/10000
2009-06-16RES13BUSINESS MATTERS 19/05/2009
2009-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-17363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY TANIA OXLEY
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-31363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-11363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-08288bSECRETARY RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/04
2004-03-15363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-20288cSECRETARY'S PARTICULARS CHANGED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 53 PADDINGTON STREET LONDON W1U 4HT
2004-02-20288bSECRETARY RESIGNED
2004-02-20288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 53 PADDINGTON STREET LONDON W1M 3RQ
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-2288(2)RAD 10/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bDIRECTOR RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SMITHY INNS 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 SMITHY INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding LLOYDS BANK PLC
MORTGAGE 2008-07-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-06-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-29

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 SMITHY INNS LIMITED

Intangible Assets
Patents
We have not found any records of SMITHY INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHY INNS LIMITED
Trademarks
We have not found any records of SMITHY INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHY INNS 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 (56302 - Public houses and bars) as SMITHY INNS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where SMITHY INNS 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 SMITHY INNS 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 SMITHY INNS 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.
    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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