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Home > England & Wales Companies > C.W. SMITH AND SONS (REMOVALS) LIMITED
Company Information for

C.W. SMITH AND SONS (REMOVALS) LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
01091590
Private Limited Company
Active

Company Overview

About C.w. Smith And Sons (removals) Ltd
C.W. SMITH AND SONS (REMOVALS) LIMITED was founded on 1973-01-22 and has its registered office in Romford. The organisation's status is listed as "Active". C.w. Smith And Sons (removals) 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
C.W. SMITH AND SONS (REMOVALS) LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 01091590
Company ID Number 01091590
Date formed 1973-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.W. SMITH AND SONS (REMOVALS) LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED
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Company Officers of C.W. SMITH AND SONS (REMOVALS) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE DUGGINS-JONES
Company Secretary 2008-11-07
MICHELLE DUGGINS-JONES
Director 2013-09-06
RICHARD WILLIAM DUGGINS-JONES
Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
Company Secretary 2003-04-07 2008-11-07
BRETT CHARLES SMITH
Director 2003-04-02 2008-11-07
PETER CHARLES SMITH
Company Secretary 1991-08-08 2003-04-02
CAROL ANN SMITH
Director 1991-08-08 2003-04-02
PETER CHARLES SMITH
Director 1991-08-08 2003-04-02

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
2023-11-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-10-19AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-12TM02Termination of appointment of Michelle Duggins-Jones on 2021-04-16
2021-05-12CH01Director's details changed for Mr Richard William Duggins-Jones on 2021-04-16
2020-10-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-22PSC04Change of details for Mrs Michelle Duggins-Jones as a person with significant control on 2019-07-22
2019-07-22CH01Director's details changed for Mrs Michelle Duggins-Jones on 2019-07-22
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1300
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1300
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1300
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1300
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1300
2014-08-12AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-20SH0106/09/13 STATEMENT OF CAPITAL GBP 1300
2013-11-14AP01DIRECTOR APPOINTED MRS MICHELLE DUGGINS-JONES
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-14SH0116/03/12 STATEMENT OF CAPITAL GBP 1000
2012-03-22CC04Statement of company's objects
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2012-03-22RES01ADOPT ARTICLES 22/03/12
2012-03-22SH10Particulars of variation of rights attached to shares
2012-03-22SH08Change of share class name or designation
2012-03-01AA01Current accounting period extended from 31/03/12 TO 31/05/12
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0127/07/10 FULL LIST
2009-07-29363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE JONES / 25/12/2008
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 25/12/2008
2008-11-10288aSECRETARY APPOINTED MICHELLE JONES
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR BRETT SMITH
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY RICHARD JONES
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-26363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 188 CROW LANE ROMFORD ESSEX RM7 0ES
2003-06-3088(2)RAD 02/04/03--------- £ SI 996@1=996 £ IC 4/1000
2003-06-25RES04£ NC 100/1000 02/04/0
2003-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-25123NC INC ALREADY ADJUSTED 02/04/03
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-10363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 20 TIVERTON AVENUE, CLAYHALL, ILFORD, ESSEX. IG5 0LA
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-25363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
We could not find any licences issued to C.W. SMITH AND SONS (REMOVALS) 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 C.W. SMITH AND SONS (REMOVALS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-03 Outstanding BIBBY INVOICE DISCOUNTING LIMITED AS SECURTY TRUSTEE
DEBENTURE 2005-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 C.W. SMITH AND SONS (REMOVALS) LIMITED

Intangible Assets
Patents
We have not found any records of C.W. SMITH AND SONS (REMOVALS) LIMITED registering or being granted any patents
Domain Names

C.W. SMITH AND SONS (REMOVALS) LIMITED owns 1 domain names.

exactmoves.co.uk  

Trademarks
We have not found any records of C.W. SMITH AND SONS (REMOVALS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.W. SMITH AND SONS (REMOVALS) 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 (49420 - Removal services) as C.W. SMITH AND SONS (REMOVALS) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where C.W. SMITH AND SONS (REMOVALS) 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 C.W. SMITH AND SONS (REMOVALS) 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 C.W. SMITH AND SONS (REMOVALS) 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.
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