SMALLWOOD CONSULTANTS LIMITED - Machining - A business based in United Kingdom registered with Companies House

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 - Proposal to Strike off". 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

Legal Registered Office
Company Name
SMALLWOOD CONSULTANTS LIMITED

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 - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-06-04 09:54:57
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

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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.

Date	Document Type	Document Description
2019-07-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-25	DS01	Application to strike the company off the register
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-11-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-25	CH01	Director's details changed for Christopher Haigh on 2018-01-25
2018-01-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30	AR01	29/01/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/14 FROM Vantage Victoria Street Basingstoke Hampshire RG21 3BT
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	29/01/14 ANNUAL RETURN FULL LIST
2014-01-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	29/01/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	29/01/12 ANNUAL RETURN FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM the White Cottage 19 West Street Epsom Surrey KT18 7BS
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-01-29	AR01	29/01/10 ANNUAL RETURN FULL LIST
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-30	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2005-03-30	363a	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-25	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-31	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-01	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-26	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-04	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-05-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-25	363s	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/99 FROM: BRADNEY AND CO 56 DENE STREET DORKING SURREY RH4 2DP
1998-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-12	363s	RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1998-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-14	363s	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1997-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 56 DENE STREET DORKING SURREY RH4 2DP
1996-02-01	363s	RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 17,BAILEY ROAD WESTCOTT DORKING SURREY,RH4 3QR
1995-02-14	363s	RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1994-05-16	363s	RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-09-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 372 OLD STREET LONDON EC1V 9LT
1993-04-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-29	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	1.80	9
MortgagesNumMortOutstanding	1.02	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.78	9

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

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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