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Company Information for

SMEETH HOLDINGS LIMITED

WEST HOUSE SHEARWAY BUSINESS PARK, PENT ROAD, FOLKESTONE, KENT, CT19 4RJ,
Company Registration Number
07872653
Private Limited Company
Active

Company Overview

About Smeeth Holdings Ltd
SMEETH HOLDINGS LIMITED was founded on 2011-12-06 and has its registered office in Folkestone. The organisation's status is listed as "Active". Smeeth Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SMEETH HOLDINGS LIMITED
 
Legal Registered Office
WEST HOUSE SHEARWAY BUSINESS PARK
PENT ROAD
FOLKESTONE
KENT
CT19 4RJ
Other companies in CT19
 
Filing Information
Company Number 07872653
Company ID Number 07872653
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 10:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMEETH HOLDINGS LIMITED
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Company Officers of SMEETH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BRAY
 Company Secretary 2011-12-06
MARION BRAY
 Director 2011-12-06
MICHAEL DAVID BRAY
 Director 2013-07-16
OWEN JOHN BRAY
 Director 2013-07-16
JOANNA CLAIRE PILLAI
 Director 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION BRAY ROYAL SOVEREIGN LIMITED Director 2002-05-17 CURRENT 1990-05-08 Active
MARION BRAY PURPLE NIMBUS LTD Director 2002-02-01 CURRENT 1969-08-06 Active - Proposal to Strike off
MARION BRAY AFOUR LIMITED Director 1999-01-29 CURRENT 1998-11-12 Active - Proposal to Strike off
MARION BRAY WEST DESIGN PRODUCTS LIMITED Director 1997-05-12 CURRENT 1992-06-16 Active
MICHAEL DAVID BRAY ROYAL SOVEREIGN LIMITED Director 2002-05-17 CURRENT 1990-05-08 Active
MICHAEL DAVID BRAY PURPLE NIMBUS LTD Director 2002-02-01 CURRENT 1969-08-06 Active - Proposal to Strike off
MICHAEL DAVID BRAY AFOUR LIMITED Director 1999-01-29 CURRENT 1998-11-12 Active - Proposal to Strike off
MICHAEL DAVID BRAY WEST DESIGN PRODUCTS LIMITED Director 1997-05-12 CURRENT 1992-06-16 Active
OWEN JOHN BRAY WHINCROFT LIMITED Director 2011-04-01 CURRENT 1986-06-03 Active
OWEN JOHN BRAY WEST DESIGN PRODUCTS LIMITED Director 2011-02-21 CURRENT 1992-06-16 Active
JOANNA CLAIRE PILLAI DO ACQUISITION LIMITED Director 2016-12-19 CURRENT 2016-12-14 Active
JOANNA CLAIRE PILLAI DESIGN OBJECTIVES LIMITED Director 2016-12-19 CURRENT 1996-07-17 Liquidation
JOANNA CLAIRE PILLAI SILVER PANDA LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-01-17
JOANNA CLAIRE PILLAI WHINCROFT LIMITED Director 2011-07-26 CURRENT 1986-06-03 Active
JOANNA CLAIRE PILLAI WEST DESIGN PRODUCTS LIMITED Director 2011-02-21 CURRENT 1992-06-16 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
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN JOHN BRAY
2022-06-19PSC07CESSATION OF MARION BRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION BRAY
2021-02-04PSC07CESSATION OF MICHAEL DAVID BRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-01-28SH0106/07/20 STATEMENT OF CAPITAL GBP 602800
2021-01-27PSC07CESSATION OF MARIION BRAY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARION BRAY
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20SH0106/07/20 STATEMENT OF CAPITAL GBP 602800
2020-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-rights issued 06/07/2020
  • Resolution of adoption of Articles of Association
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-30AUDAUDITOR'S RESIGNATION
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078726530004
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078726530003
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078726530002
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-01-06AA01Current accounting period extended from 31/12/13 TO 31/01/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-26AP01DIRECTOR APPOINTED MR MICHAEL DAVID BRAY
2013-09-26AP01DIRECTOR APPOINTED MRS JOANNA CLAIRE PILLAI
2013-09-26AP01DIRECTOR APPOINTED MR OWEN JOHN BRAY
2012-12-14AR0106/12/12 ANNUAL RETURN FULL LIST
2012-06-26RES13SECTION 190 27/04/2012
2012-06-26SH0127/04/12 STATEMENT OF CAPITAL GBP 2000
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMEETH HOLDINGS 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 SMEETH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-02 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-12-19 Outstanding LLOYDS BANK PLC
2014-12-19 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SMEETH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMEETH HOLDINGS LIMITED
Trademarks
We have not found any records of SMEETH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMEETH HOLDINGS 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 (96090 - Other service activities n.e.c.) as SMEETH HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SMEETH HOLDINGS 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 SMEETH HOLDINGS 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 SMEETH HOLDINGS 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 CT19 4RJ