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Company Information for

AKI SMITH LTD.

4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT,
Company Registration Number
SC293129
Private Limited Company
Active

Company Overview

About Aki Smith Ltd.
AKI SMITH LTD. was founded on 2005-11-14 and has its registered office in Inverness. The organisation's status is listed as "Active". Aki Smith 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
AKI SMITH LTD.
 
Legal Registered Office
4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT
Other companies in IV1
 
Filing Information
Company Number SC293129
Company ID Number SC293129
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKI SMITH LTD.
The accountancy firm based at this address is FKF ACCOUNTING LIMITED
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Company Officers of AKI SMITH LTD.

Current Directors
Officer Role Date Appointed
STANLEY SMITH
 Company Secretary 2005-11-14
STANLEY SMITH
 Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL MAUREEN SMITH
 Director 2005-11-14 2008-05-13
BRIAN REID LTD.
 Nominated Secretary 2005-11-14 2005-11-14
STEPHEN MABBOTT LTD.
 Nominated Director 2005-11-14 2005-11-14

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
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Change of share class name or designation
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER SMITH
2019-07-08AP01DIRECTOR APPOINTED HEATHER SMITH
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18SH0117/09/18 STATEMENT OF CAPITAL GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-01AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-12AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-06AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Albyn House Union Street Inverness IV1 1QA
2012-05-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26SH0116/12/11 STATEMENT OF CAPITAL GBP 5
2012-01-05AR0114/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0114/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Stanley Smith on 2009-10-01
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR HAZEL SMITH
2008-01-03363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to AKI SMITH LTD. 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 AKI SMITH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKI SMITH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2011-12-01 £ 211,297
Provisions For Liabilities Charges 2011-12-01 £ 15,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AKI SMITH LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 8,895
Current Assets 2011-12-01 £ 237,372
Debtors 2011-12-01 £ 76,783
Fixed Assets 2011-12-01 £ 168,183
Shareholder Funds 2011-12-01 £ 178,419
Stocks Inventory 2011-12-01 £ 151,694
Tangible Fixed Assets 2011-12-01 £ 149,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKI SMITH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AKI SMITH LTD.
Trademarks
We have not found any records of AKI SMITH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKI SMITH 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 (01500 - Mixed farming) as AKI SMITH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AKI SMITH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKI SMITH 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 AKI SMITH 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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