CONSTANT SMITH & CO. LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Constant Smith & Co. Ltd

CONSTANT SMITH & CO. LIMITED was founded on 1982-03-22 and has its registered office in London. The organisation's status is listed as "Active". Constant Smith & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONSTANT SMITH & CO. LIMITED

Office 2a - Allen House 23 Sherrin Road New Spitalfields Market London E10 5SQ Other companies in E10

Filing Information

Company Number		01623780
Company ID Number		01623780
Date formed		1982-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-19
Return next due		2025-04-02
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB243200025

Last Datalog update:	2024-04-22 16:09:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT SMITH & CO. LIMITED

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Company Officers of CONSTANT SMITH & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JAMES HAYTER	Company Secretary	1999-06-18
ALAN JAMES HAYTER	Director	1991-04-09
JULIE TUVEY	Director	1997-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA JOYCE HAYTER	Company Secretary	1994-08-28	1999-06-18
ARTEMIS HIGGIN BOTTOM	Director	1997-04-02	1997-12-03
PETER JULIAN PIMM	Director	1997-04-02	1997-12-03
DEMETRIOS CONSTANTINIDES	Director	1991-04-09	1997-02-18
MARIE HENRIETTE JULIE CONSTANTINIDES	Company Secretary	1991-04-09	1994-08-28
MARIE HENRIETTE JULIE CONSTANTINIDES	Director	1991-04-09	1994-08-28

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.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-06-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 4094
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 4094
2016-03-24	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-10-01	SH08	Change of share class name or designation
2015-07-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 4094
2015-04-08	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 4094
2014-05-02	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/13 FROM C/O Haines Watts Gatwick Llp 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF England
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/12 FROM Clb Gatwick Llp, Imperial Buildings, Victoria Road Horley Surrey RH6 7PZ
2011-08-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28	AR01	21/03/11 ANNUAL RETURN FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE TUVEY / 21/03/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAYTER / 21/02/2010
2010-06-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE TUVEY / 21/03/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HAYTER / 21/03/2010
2009-07-02	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-27	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-03-25	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-11	190	LOCATION OF DEBENTURE REGISTER
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: COOPER LANCASTER BREWERS 33-35 BELL STREET REIGATE SURREY RH2 7AW
2006-04-11	353	LOCATION OF REGISTER OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-28	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-01	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-13	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-13	288a	NEW SECRETARY APPOINTED
1999-07-13	288b	SECRETARY RESIGNED
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-06	88(2)R	AD 31/12/98--------- £ SI 761@1=761 £ IC 3333/4094
1998-04-14	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN
1998-02-18	SRES01	ALTER MEM AND ARTS 27/11/97
1998-02-18	169	£ IC 10000/3333 27/12/97 £ SR 6667@1=6667
1998-02-18	SRES13	RE AGREEMENT 27/11/97
1998-02-13	288b	DIRECTOR RESIGNED
1998-02-13	288b	DIRECTOR RESIGNED
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/97 FROM: COOPER LANCASTER BREWERS 33/35 BELL STREET REIGATE SURREY RH2 7AW
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-30	363s	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-04-11	288b	DIRECTOR RESIGNED
1997-04-11	288a	NEW DIRECTOR APPOINTED
1997-04-11	288a	NEW DIRECTOR APPOINTED
1996-05-07	363s	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to CONSTANT SMITH & CO. 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 CONSTANT SMITH & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1982-10-04	Satisfied	DEMEFRIOS CONSTANTINIDES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CONSTANT SMITH & CO. LIMITED

Intangible Assets

Patents

We have not found any records of CONSTANT SMITH & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTANT SMITH & CO. LIMITED

Trademarks

We have not found any records of CONSTANT SMITH & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTANT SMITH & CO. 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 (46310 - Wholesale of fruit and vegetables) as CONSTANT SMITH & CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSTANT SMITH & CO. 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 CONSTANT SMITH & CO. 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 CONSTANT SMITH & CO. 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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