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Home > England & Wales Companies > TIMOTHY HOWARD SMITH LTD.
Company Information for

TIMOTHY HOWARD SMITH LTD.

THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL,
Company Registration Number
05162077
Private Limited Company
Active

Company Overview

About Timothy Howard Smith Ltd.
TIMOTHY HOWARD SMITH LTD. was founded on 2004-06-24 and has its registered office in Daventry. The organisation's status is listed as "Active". Timothy Howard Smith Ltd. 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
TIMOTHY HOWARD SMITH LTD.
 
Legal Registered Office
THE STABLES
CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL
Other companies in NN5
 
Previous Names
WORTONDALE LIMITED04/08/2004
Filing Information
Company Number 05162077
Company ID Number 05162077
Date formed 2004-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854206827  
Last Datalog update: 2019-04-06 08:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMOTHY HOWARD SMITH LTD.
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Company Officers of TIMOTHY HOWARD SMITH LTD.

Current Directors
Officer Role Date Appointed
NAHED SMITH
Company Secretary 2004-06-24
NAHED SMITH
Director 2004-06-24
TIMOTHY HOWARD SMITH
Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2004-06-24 2004-06-24
ALDBURY DIRECTORS LIMITED
Nominated Director 2004-06-24 2004-06-24

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
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-31PSC04Change of details for Mr Timothy Howard Smith as a person with significant control on 2016-09-13
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOWARD SMITH
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22CH01Director's details changed for Mrs Nahed Smith on 2016-09-13
2016-09-21CH01Director's details changed for Timothy Howard Smith on 2016-09-13
2016-07-06AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Mrs Nahed Smith on 2016-02-27
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS NAHED SMITH on 2016-02-27
2016-07-01CH01Director's details changed for Timothy Howard Smith on 2016-02-27
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 7 Provence Court Duston Northampton Northamptonshire NN5 6EH
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-01AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01SH0131/12/12 STATEMENT OF CAPITAL GBP 10
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0124/06/10 FULL LIST
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13288bSECRETARY RESIGNED
2004-08-1388(2)RAD 24/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-04CERTNMCOMPANY NAME CHANGED WORTONDALE LIMITED CERTIFICATE ISSUED ON 04/08/04
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 117,158
Creditors Due Within One Year 2012-06-30 £ 94,996
Creditors Due Within One Year 2012-06-30 £ 94,996
Creditors Due Within One Year 2011-06-30 £ 98,385

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
2018-06-30
Annual Accounts
2019-06-30

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 TIMOTHY HOWARD SMITH LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 20,616
Cash Bank In Hand 2012-06-30 £ 55,565
Cash Bank In Hand 2012-06-30 £ 55,565
Cash Bank In Hand 2011-06-30 £ 26,671
Current Assets 2013-06-30 £ 115,980
Current Assets 2012-06-30 £ 103,316
Current Assets 2012-06-30 £ 103,316
Current Assets 2011-06-30 £ 95,136
Debtors 2013-06-30 £ 95,364
Debtors 2012-06-30 £ 47,751
Debtors 2012-06-30 £ 47,751
Debtors 2011-06-30 £ 68,465
Shareholder Funds 2013-06-30 £ 1,559
Shareholder Funds 2012-06-30 £ 11,969
Shareholder Funds 2012-06-30 £ 11,969
Shareholder Funds 2011-06-30 £ 1,616
Tangible Fixed Assets 2013-06-30 £ 2,737
Tangible Fixed Assets 2012-06-30 £ 3,649
Tangible Fixed Assets 2012-06-30 £ 3,649
Tangible Fixed Assets 2011-06-30 £ 4,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMOTHY HOWARD SMITH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TIMOTHY HOWARD SMITH LTD.
Trademarks
We have not found any records of TIMOTHY HOWARD SMITH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMOTHY HOWARD SMITH 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 (42990 - Construction of other civil engineering projects n.e.c.) as TIMOTHY HOWARD SMITH LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where TIMOTHY HOWARD SMITH 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 TIMOTHY HOWARD SMITH 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 TIMOTHY HOWARD SMITH 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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