Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIR WILLIAM REARDON SMITH & SONS LIMITED
Company Information for

SIR WILLIAM REARDON SMITH & SONS LIMITED

FONTMELL MEADOW WAY, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6LL,
Company Registration Number
02504625
Private Limited Company
Active

Company Overview

About Sir William Reardon Smith & Sons Ltd
SIR WILLIAM REARDON SMITH & SONS LIMITED was founded on 1990-05-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Sir William Reardon Smith & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIR WILLIAM REARDON SMITH & SONS LIMITED
 
Legal Registered Office
FONTMELL MEADOW WAY
WEST HORSLEY
LEATHERHEAD
SURREY
KT24 6LL
Other companies in W1W
 
Filing Information
Company Number 02504625
Company ID Number 02504625
Date formed 1990-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:07:06
Primary Source:Companies House
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.
Companies with same name SIR WILLIAM REARDON SMITH & SONS LIMITED
The following companies were found which have the same name as SIR WILLIAM REARDON SMITH & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIR WILLIAM REARDON SMITH & SONS LTD Singapore Active Company formed on the 2008-10-09

Company Officers of SIR WILLIAM REARDON SMITH & SONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANTONY JOHN REARDON SMITH
 Company Secretary 1991-05-22
SUSAN REARDON SMITH
 Director 1991-05-22
WILLIAM ANTONY JOHN REARDON SMITH
 Director 1991-05-22
WILLIAM NICOLAS HENRY REARDON SMITH
 Director 2001-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NICOLAS HENRY REARDON SMITH D`AMICO TANKERS UK LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
WILLIAM NICOLAS HENRY REARDON SMITH D'AMICO SHIPPING U.K. LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active

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
2024-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-05-30Termination of appointment of William Antony John Reardon Smith on 2023-05-27
2023-05-30APPOINTMENT TERMINATED, DIRECTOR SUSAN REARDON SMITH
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTONY JOHN REARDON SMITH
2023-05-30CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/02/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NICOLAS HENRY REARDON SMITH
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES
2016-12-13AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 600
2016-07-08AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 19 Fitzroy Square London W1W 5QD
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-16AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for William Nicolas Henry Reardon Smith on 2014-01-01
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR SIR WILLIAM ANTONY JOHN REARDON SMITH on 2014-01-01
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-06-10AR0122/05/13 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-10AR0122/05/11 ANNUAL RETURN FULL LIST
2010-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-06-09AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM ANTONY JOHN REARDON SMITH / 22/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN REARDON SMITH / 22/05/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-21363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-13363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REARDON SMITH / 01/01/2007
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-11363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-15363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/05
2005-07-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-17363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-13363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-06-28363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-05225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON, W1H 0JX
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-18288aNEW DIRECTOR APPOINTED
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-06-22363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-06-06363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-08-13363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/98
1998-06-10363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-10-02363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-19363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-06363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-23363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-03-24AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-16363sRETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-03ERES13252,366A,386 22/05/92
1992-06-03363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-04-27AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-06-25363bRETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
1990-09-1188(2)RAD 24/08/90--------- £ SI 600@1=600 £ IC 2/602
1990-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to SIR WILLIAM REARDON SMITH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SIR WILLIAM REARDON SMITH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIR WILLIAM REARDON SMITH & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 SIR WILLIAM REARDON SMITH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of SIR WILLIAM REARDON SMITH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIR WILLIAM REARDON SMITH & SONS LIMITED
Trademarks
We have not found any records of SIR WILLIAM REARDON SMITH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIR WILLIAM REARDON SMITH & SONS 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 (52290 - Other transportation support activities) as SIR WILLIAM REARDON SMITH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIR WILLIAM REARDON SMITH & SONS 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 SIR WILLIAM REARDON SMITH & SONS 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 SIR WILLIAM REARDON SMITH & SONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT24 6LL