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Home > England & Wales Companies > SMITH WOOLLEY LIMITED
Company Information for

SMITH WOOLLEY LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
05553540
Private Limited Company
Active

Company Overview

About Smith Woolley Ltd
SMITH WOOLLEY LIMITED was founded on 2005-09-05 and has its registered office in London. The organisation's status is listed as "Active". Smith Woolley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMITH WOOLLEY LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 05553540
Company ID Number 05553540
Date formed 2005-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 15:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH WOOLLEY LIMITED
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Companies with same name SMITH WOOLLEY LIMITED
The following companies were found which have the same name as SMITH WOOLLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITH WOOLLEY ASSOCIATES, LLC POB 5839, 60 LAKE ST,2ND BURLINGTON VT 05402 Active Company formed on the 2009-01-09
SMITH WOOLLEY PROPERTY PROFESSIONAL LIMITED MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU Liquidation Company formed on the 2018-03-16
SMITH WOOLLEY (FOLKESTONE) LLP 43 Castle Hill Avenue Folkestone KENT CT20 2RB Active Company formed on the 2023-03-01

Company Officers of SMITH WOOLLEY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
ANDREW TUCKER
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT OWEN SEBAG-MONTEFIORE
 Director 2005-09-05 2016-02-15
MICHAELA FRANCES EAST
 Company Secretary 2008-07-14 2012-09-12
ALLAN COLLINS
 Director 2005-09-05 2012-05-31
RUTH TESSA MICHELSON-CARR
 Company Secretary 2005-09-05 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TUCKER PCA HOLDINGS LIMITED Director 2016-02-15 CURRENT 2003-05-01 Active
ANDREW TUCKER LIBRA HOUSING ADVISORY SERVICES LIMITED Director 2016-02-15 CURRENT 1997-10-24 Active
ANDREW TUCKER HUMPHRISS & RYDE LTD Director 2012-05-31 CURRENT 2002-11-01 Active
ANDREW TUCKER SAVILLS ADVISORY SERVICES (L&P) LIMITED Director 2012-05-31 CURRENT 2004-10-26 Active
ANDREW TUCKER THE LONDON PLANNING PRACTICE LIMITED Director 2012-05-31 CURRENT 2010-03-09 Active
ANDREW TUCKER CHESTERFIELD & CO. (RENTALS) LIMITED Director 2012-05-31 CURRENT 1989-09-21 Active
ANDREW TUCKER JAGO DEAN PR LIMITED Director 2012-05-31 CURRENT 1989-09-21 Active
ANDREW TUCKER PRIME PURCHASE LIMITED Director 2012-05-31 CURRENT 1997-12-11 Active
ANDREW TUCKER HEPHER DIXON LIMITED Director 2012-05-31 CURRENT 1999-01-26 Active
ANDREW TUCKER HOLDEN MATTHEWS ESTATE AGENTS LIMITED Director 2012-05-31 CURRENT 1997-03-11 Active
ANDREW TUCKER RICKITT GRANT & COMPANY LIMITED Director 2012-05-31 CURRENT 1998-02-23 Active
ANDREW TUCKER SMITHS GORE LIMITED Director 2012-05-31 CURRENT 2001-02-01 Active
ANDREW TUCKER BUCKLEY'S (ESTATE AGENTS) LIMITED Director 2012-05-31 CURRENT 2004-01-14 Active
ANDREW TUCKER WELLINGTON HOLDINGS LIMITED Director 2012-03-23 CURRENT 2008-02-18 Active
ANDREW TUCKER PCA MANAGEMENT CONSULTANTS LIMITED Director 2012-03-23 CURRENT 1996-12-24 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
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-24AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AP03Appointment of Christine Lynn Cox as company secretary
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2012-09-11AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-07AP01DIRECTOR APPOINTED ANDREW TUCKER
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2010-09-17AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OWEN SEBAG-MONTEFIORE / 05/09/2010
2010-08-23AA31/12/09 TOTAL EXEMPTION FULL
2010-06-11RES01ADOPT ARTICLES 01/06/2010
2010-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT ARTICLES 30/09/2008
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-09288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-1988(2)RAD 05/09/05--------- £ SI 1@1
2006-09-29363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-13ELRESS386 DISP APP AUDS 21/09/05
2005-10-13ELRESS366A DISP HOLDING AGM 21/09/05
2005-09-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SMITH WOOLLEY 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 SMITH WOOLLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH WOOLLEY 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 SMITH WOOLLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH WOOLLEY LIMITED
Trademarks
We have not found any records of SMITH WOOLLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH WOOLLEY 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 SMITH WOOLLEY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
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 SMITH WOOLLEY 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 SMITH WOOLLEY 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 SMITH WOOLLEY 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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    Other companies at postcode W1G 0JD