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Home > England & Wales Companies > NEIL SMITH AND COMPANY (CARDIFF) LIMITED
Company Information for

NEIL SMITH AND COMPANY (CARDIFF) LIMITED

Little Acre Cheltenham Road, Painswick, Stroud, GL6 6TS,
Company Registration Number
01518667
Private Limited Company
Active

Company Overview

About Neil Smith And Company (cardiff) Ltd
NEIL SMITH AND COMPANY (CARDIFF) LIMITED was founded on 1980-09-24 and has its registered office in Stroud. The organisation's status is listed as "Active". Neil Smith And Company (cardiff) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEIL SMITH AND COMPANY (CARDIFF) LIMITED
 
Legal Registered Office
Little Acre Cheltenham Road
Painswick
Stroud
GL6 6TS
Other companies in CF71
 
Filing Information
Company Number 01518667
Company ID Number 01518667
Date formed 1980-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2022-12-31
Return next due 2024-01-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB329107468  
Last Datalog update: 2023-02-08 03:48:05
Primary Source:Companies House
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Company Officers of NEIL SMITH AND COMPANY (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
ALISDAIRE GARETH WATTS
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY SMITH
 Company Secretary 1991-12-31 2017-05-26
BETTY SMITH
 Director 1991-12-31 2017-05-26
NEIL SMITH
 Director 1991-12-31 2014-07-28

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-07Application to strike the company off the register
2023-01-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-16Unaudited abridged accounts made up to 2022-10-31
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Thistle Field the Slade Primrose Hill Cowbridge S Glam CF71 7DU United Kingdom
2022-11-21Previous accounting period extended from 30/09/22 TO 31/10/22
2022-11-21AA01Previous accounting period extended from 30/09/22 TO 31/10/22
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Thistle Field the Slade Primrose Hill Cowbridge S Glam CF71 7DU United Kingdom
2022-03-24CH01Director's details changed for Mr Alisdaire Gareth Watts on 2022-03-24
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM Thistle Field the Slade Primrose Hill Cowbridge S Glam CF71 7DU
2022-03-24PSC04Change of details for Mr Alisdaire Gareth Watts as a person with significant control on 2022-03-24
2022-02-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BETTY SMITH
2017-06-06TM02Termination of appointment of Betty Smith on 2017-05-26
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AP01DIRECTOR APPOINTED MR ALISDAIRE GARETH WATTS
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMITH / 01/01/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY SMITH / 01/01/2012
2012-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETTY SMITH on 2012-01-01
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-02AA30/09/07 TOTAL EXEMPTION FULL
2008-01-31363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-03363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-26AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-07AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-03-29363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-04AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-05-04363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-20AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-02-19363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-07-09AAFULL ACCOUNTS MADE UP TO 30/09/86
1987-04-13363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEIL SMITH AND COMPANY (CARDIFF) 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 NEIL SMITH AND COMPANY (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-03-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 60,828
Creditors Due Within One Year 2012-09-30 £ 79,077
Creditors Due Within One Year 2012-09-30 £ 79,077
Creditors Due Within One Year 2011-09-30 £ 64,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEIL SMITH AND COMPANY (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 105,572
Cash Bank In Hand 2012-09-30 £ 162,450
Cash Bank In Hand 2012-09-30 £ 162,450
Cash Bank In Hand 2011-09-30 £ 107,233
Current Assets 2013-09-30 £ 161,836
Current Assets 2012-09-30 £ 185,738
Current Assets 2012-09-30 £ 185,738
Current Assets 2011-09-30 £ 168,732
Debtors 2013-09-30 £ 26,915
Debtors 2012-09-30 £ 14,130
Debtors 2012-09-30 £ 14,130
Debtors 2011-09-30 £ 9,553
Shareholder Funds 2013-09-30 £ 108,384
Shareholder Funds 2012-09-30 £ 109,661
Shareholder Funds 2012-09-30 £ 109,661
Shareholder Funds 2011-09-30 £ 108,266
Stocks Inventory 2013-09-30 £ 29,349
Stocks Inventory 2012-09-30 £ 9,158
Stocks Inventory 2012-09-30 £ 9,158
Stocks Inventory 2011-09-30 £ 51,946
Tangible Fixed Assets 2013-09-30 £ 7,376
Tangible Fixed Assets 2012-09-30 £ 3,000
Tangible Fixed Assets 2012-09-30 £ 3,000
Tangible Fixed Assets 2011-09-30 £ 3,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEIL SMITH AND COMPANY (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEIL SMITH AND COMPANY (CARDIFF) LIMITED
Trademarks
We have not found any records of NEIL SMITH AND COMPANY (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEIL SMITH AND COMPANY (CARDIFF) 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 (42990 - Construction of other civil engineering projects n.e.c.) as NEIL SMITH AND COMPANY (CARDIFF) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where NEIL SMITH AND COMPANY (CARDIFF) 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 NEIL SMITH AND COMPANY (CARDIFF) 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 NEIL SMITH AND COMPANY (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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