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Home > England & Wales Companies > SMITH & PARTNER LTD
Company Information for

SMITH & PARTNER LTD

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
09808427
Private Limited Company
Liquidation

Company Overview

About Smith & Partner Ltd
SMITH & PARTNER LTD was founded on 2015-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Smith & Partner Ltd 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
SMITH & PARTNER LTD
 
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
 
Filing Information
Company Number 09808427
Company ID Number 09808427
Date formed 2015-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285091585  
Last Datalog update: 2023-09-05 10:12:08
Primary Source:Companies House
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Companies with same name SMITH & PARTNER LTD
The following companies were found which have the same name as SMITH & PARTNER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITH & PARTNERS HEADHUNTERS LIMITED 69 Great Hampton Street Birmingham B18 6EW Active Company formed on the 2009-03-27
SMITH & PARTNERS LIMITED TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 TOOTING LONDON SW17 9SH Dissolved Company formed on the 2011-06-08
SMITH & PARTNERS, LLC 2473 MEADOW GLADE DR. - HILLIARD OH 43026 Dissolved/Dead Company formed on the 2013-06-05
Smith & Partners LLC Delaware Unknown
SMITH & PARTNERS, LLC 720 NOSTRAND AVE Nassau UNIONDALE NY 11553 Active Company formed on the 2017-01-31
SMITH & PARTNERS FINANCIAL SERVICES, LLC 3556 NE STALLINGS DR STE 101 NACOGDOCHES TX 75965 Forfeited Company formed on the 2007-08-23
SMITH & PARTNERS REAL ESTATE LTD EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LE8 6EP Active Company formed on the 2020-09-21

Company Officers of SMITH & PARTNER LTD

Current Directors
Officer Role Date Appointed
PAUL SMITH
Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL ADAM
Director 2015-10-04 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SMITH GRAULZ LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-05-08

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
2024-01-29Liquidation. Change of membership of creditors/liquidation committee
2023-08-17Liquidation. Change of membership of creditors/liquidation committee
2023-08-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-07Appointment of a voluntary liquidator
2023-08-07Voluntary liquidation Statement of affairs
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 3rd Floor Offices 93 Great Suffolk Street London SE1 0BX England
2023-08-07Liquidation. Establishment of creditors/liquidation committee
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-03CESSATION OF LUKE SPARKES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DENNIS CONWAY
2023-03-02APPOINTMENT TERMINATED, DIRECTOR LUKE SPARKES
2023-02-14DIRECTOR APPOINTED MR MICHAEL DENNIS CONWAY
2022-08-26CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 17.2 Leather Market Weston Street London SE1 3ER England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Unit 17.2 Leather Market Weston Street London SE1 3ER England
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Luke Sparkes on 2021-09-02
2021-09-02PSC04Change of details for Mr Luke Sparkes as a person with significant control on 2021-09-02
2021-08-08AAMDAmended account full exemption
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Unit9.3 Weston Street London SE1 3ER England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-09-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 164 Unit 213 Union Street London SE1 0LH England
2019-12-19AAMDAmended account full exemption
2019-10-31CH01Director's details changed for Mr Luke Sparkes on 2019-10-31
2019-10-31PSC04Change of details for Mr Luke Sparkes as a person with significant control on 2019-10-31
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 164 Unit 209 Union Street London SE1 0LH England
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE SPARKES
2018-08-28AP01DIRECTOR APPOINTED MR LUKE SPARKES
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Unit 212 164-168 Union Street London SE1 0LH England
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 78 York Street London W1H 1DP England
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 117 Dartford Road Dartford DA1 3EN England
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-21PSC07CESSATION OF SHARE BROKER LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 22 York Street Broadstairs Kent CT10 1PB United Kingdom
2017-01-17AP01DIRECTOR APPOINTED MR PAUL SMITH
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL ADAM
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to SMITH & PARTNER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-01
Resolutions for Winding-up2023-08-01
Meetings of Creditors2023-06-29
Fines / Sanctions
No fines or sanctions have been issued against SMITH & PARTNER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH & PARTNER LTD 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 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SMITH & PARTNER LTD

Intangible Assets
Patents
We have not found any records of SMITH & PARTNER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH & PARTNER LTD
Trademarks
We have not found any records of SMITH & PARTNER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH & PARTNER 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 (46190 - Agents involved in the sale of a variety of goods) as SMITH & PARTNER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH & PARTNER 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySMITH & PARTNER LTD Event Date2023-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH & PARTNER 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 SMITH & PARTNER 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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