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Company Information for

SMALLWOOD CONSULTANTS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
02784972
Private Limited Company
Active

Company Overview

About Smallwood Consultants Ltd
SMALLWOOD CONSULTANTS LIMITED was founded on 1993-01-29 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Smallwood Consultants 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
SMALLWOOD CONSULTANTS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in SO53
 
Filing Information
Company Number 02784972
Company ID Number 02784972
Date formed 1993-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLWOOD CONSULTANTS LIMITED

Company Officers of SMALLWOOD CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
NANCY HAIGH
Company Secretary 1993-01-29
CHRISTOPHER HAIGH
Director 1993-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1993-01-29 1993-01-29
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1993-01-29 1993-01-29

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
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAIGH / 25/01/2018
2018-01-22AA30/04/17 TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-31AR0129/01/16 FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0129/01/15 FULL LIST
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0129/01/14 FULL LIST
2014-01-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-29AR0129/01/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-21AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-06AR0129/01/12 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 FULL LIST
2010-01-29AR0129/01/10 FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-30363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2005-03-30363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-25363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-31363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-01363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-26363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-04363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-25363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: BRADNEY AND CO 56 DENE STREET DORKING SURREY RH4 2DP
1998-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-12363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-14363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-16287REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 56 DENE STREET DORKING SURREY RH4 2DP
1996-02-01363sRETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-02AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 17,BAILEY ROAD WESTCOTT DORKING SURREY,RH4 3QR
1995-02-14363sRETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1994-05-16363sRETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-09-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07287REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 372 OLD STREET LONDON EC1V 9LT
1993-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



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

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Intangible Assets
Patents
We have not found any records of SMALLWOOD CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLWOOD CONSULTANTS LIMITED
Trademarks
We have not found any records of SMALLWOOD CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALLWOOD CONSULTANTS 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 (25620 - Machining) as SMALLWOOD CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMALLWOOD CONSULTANTS 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 SMALLWOOD CONSULTANTS 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 SMALLWOOD CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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