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Home > England & Wales Companies > ST JOHN SMITH & CO (HAMPTON) LIMITED
Company Information for

ST JOHN SMITH & CO (HAMPTON) LIMITED

WOODBERRY HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
05565473
Private Limited Company
Active

Company Overview

About St John Smith & Co (hampton) Ltd
ST JOHN SMITH & CO (HAMPTON) LIMITED was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "Active". St John Smith & Co (hampton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST JOHN SMITH & CO (HAMPTON) LIMITED
 
Legal Registered Office
WOODBERRY HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in HP11
 
Filing Information
Company Number 05565473
Company ID Number 05565473
Date formed 2005-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-05 07:54:40
Primary Source:Companies House
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Company Officers of ST JOHN SMITH & CO (HAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
GODFREY ST JOHN SMITH
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH KATE SMITH
Director 2010-10-01 2014-10-01
ST JOHN SMITH & CO LIMITED
Company Secretary 2005-09-15 2010-10-01
GODFREY ST JOHN SMITH
Director 2005-09-15 2010-10-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-09-15 2005-09-15
COMPANY DIRECTORS LIMITED
Nominated Director 2005-09-15 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODFREY ST JOHN SMITH P A COOK & CO (HIGH WYCOMBE) LTD Director 2010-03-31 CURRENT 2010-03-31 Active
GODFREY ST JOHN SMITH ST JOHN SMITH & CO (LONDON) LTD Director 2010-02-15 CURRENT 2010-02-15 Active
GODFREY ST JOHN SMITH TIPTON DEVELOPMENTS LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
GODFREY ST JOHN SMITH ST JOHN SMITH & CO LIMITED Director 1991-01-31 CURRENT 1986-04-02 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
2022-01-04Register inspection address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to Woodberry House Woodberry Grove London N12 0DR
2022-01-02Register(s) moved to registered office address Woodberry House 2 Woodberry Grove London N12 0DR
2022-01-02CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SMITH
2021-05-05PSC09Withdrawal of a person with significant control statement on 2021-05-05
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-23AP01DIRECTOR APPOINTED MISS ELIZABETH SMITH
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY ST JOHN SMITH
2020-11-23PSC07CESSATION OF GODFREY ST JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODFREY ST JOHN SMITH
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR GODFREY ST JOHN SMITH
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KATE SMITH
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-30AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2012-09-21AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-27AD02Register inspection address changed from C/O C/O St John Smith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF
2011-09-27AD04Register(s) moved to registered office address
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY SMITH
2010-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST JOHN SMITH & CO LIMITED
2010-11-01AP01DIRECTOR APPOINTED MISS ELIZABETH SMITH
2010-09-15AR0115/09/10 FULL LIST
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM ALBION HOUSE, 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
2009-10-06AR0115/09/09 FULL LIST
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-14363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-11288bSECRETARY RESIGNED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST JOHN SMITH & CO (HAMPTON) 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 ST JOHN SMITH & CO (HAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JOHN SMITH & CO (HAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-10-01 £ 6,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 ST JOHN SMITH & CO (HAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 12
Current Assets 2011-10-01 £ 6,295
Debtors 2011-10-01 £ 6,283
Shareholder Funds 2011-10-01 £ 19

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST JOHN SMITH & CO (HAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JOHN SMITH & CO (HAMPTON) LIMITED
Trademarks
We have not found any records of ST JOHN SMITH & CO (HAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JOHN SMITH & CO (HAMPTON) 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 (99999 - Dormant Company) as ST JOHN SMITH & CO (HAMPTON) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where ST JOHN SMITH & CO (HAMPTON) 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 ST JOHN SMITH & CO (HAMPTON) 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 ST JOHN SMITH & CO (HAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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