Active - Proposal to Strike off
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Company Information for D SMITH & SONS LIMITED
19 STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LD,
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Company Registration Number
 08564778 Private Limited Company
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Company Overview
About D Smith & Sons Ltd
D SMITH & SONS LIMITED was founded on 2013-06-11 and has its registered office in Ilkeston. The organisation's status is listed as "Active - Proposal to Strike off". D Smith & Sons Limited is a Private Limited Company registered in 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 | |
|---|---|
| D SMITH & SONS LIMITED | |
| Legal Registered Office | |
| 19 STATION ROAD ILKESTON DERBYSHIRE DE7 5LD Other companies in WA1 | |
Filing Information
| Company Number | 08564778 | |
|---|---|---|
| Company ID Number | 08564778 | |
| Date formed | 2013-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-05 04:20:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D SMITH & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHDALE FINANCIAL MANAGEMENT LIMITED DAVID CUFFLIN LIMITED M S ACCOUNTANCY SERVICES (EASTWOOD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHDALE FINANCIAL MANAGEMENT LIMITED DAVID CUFFLIN LIMITED M S ACCOUNTANCY SERVICES (EASTWOOD) LIMITED
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Company Officers of D SMITH & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN THOMAS SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY FROM WASTE WATER LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN THOMAS SMITH | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/15 FULL LIST | |
| SH01 | 25/05/15 STATEMENT OF CAPITAL GBP 2 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN THOMAS SMITH / 15/07/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 D SMITH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 D SMITH & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D SMITH & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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.
Filed Financial Reports
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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 D SMITH & SONS LIMITED
Intangible Assets
Patents
We have not found any records of D SMITH & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D SMITH & SONS LIMITED
Income
Government Income
We have not found government income sources for D SMITH & SONS 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 D SMITH & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D SMITH & SONS 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 D SMITH & SONS 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 D SMITH & SONS 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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