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Home > England & Wales Companies > SMITHAM TAX CONSULTANCY LIMITED
Company Information for

SMITHAM TAX CONSULTANCY LIMITED

38 RIVERSIDE DRIVE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3JN,
Company Registration Number
03159949
Private Limited Company
Active

Company Overview

About Smitham Tax Consultancy Ltd
SMITHAM TAX CONSULTANCY LIMITED was founded on 1996-02-15 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Smitham Tax Consultancy 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
SMITHAM TAX CONSULTANCY LIMITED
 
Legal Registered Office
38 RIVERSIDE DRIVE
STAINES-UPON-THAMES
MIDDLESEX
TW18 3JN
Other companies in TW18
 
Filing Information
Company Number 03159949
Company ID Number 03159949
Date formed 1996-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 02:00:55
Primary Source:Companies House
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Company Officers of SMITHAM TAX CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEONARD KNOWLES
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KRIS KING
 Director 2011-01-20 2012-11-26
KRIS KING
 Company Secretary 1998-01-09 2011-01-20
STEPHEN LEONARD KNOWLES
 Director 1999-06-01 2011-01-20
ALISON ELISABETH KNOWLES
 Director 1997-09-20 1999-06-01
MARTIN EDWARD MCDONALD-SMITH
 Company Secretary 1997-02-10 1997-12-30
CAFER TAYYAR AGIRBAS
 Director 1996-02-15 1997-09-20
DEBORAH WELLER
 Company Secretary 1996-02-15 1997-02-10
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1996-02-15 1996-02-15
CO FORM (NOMINEES) LIMITED
 Nominated Director 1996-02-15 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEONARD KNOWLES THE UTTERLY FUTILE COMPANY LIMITED Director 2016-06-01 CURRENT 1995-01-06 Dissolved 2017-11-07
STEPHEN LEONARD KNOWLES SJZ CONSULTANCY LTD Director 2014-07-01 CURRENT 2007-09-18 Dissolved 2017-11-07
STEPHEN LEONARD KNOWLES THE CANFORD PARTNERSHIP LIMITED Director 2012-11-26 CURRENT 1996-02-15 Active
STEPHEN LEONARD KNOWLES CR8 SOLUTIONS LIMITED Director 2012-06-09 CURRENT 2004-06-09 Dissolved 2013-10-15

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
2024-02-08CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 38 Riverside Drive Staines Middlesex TW18 3JN
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KRIS KING
2012-11-28AP01DIRECTOR APPOINTED STEPHEN LEONARD KNOWLES
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03SH0103/10/11 STATEMENT OF CAPITAL GBP 1000
2011-03-07AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES
2011-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KRIS KING
2011-01-23AP01DIRECTOR APPOINTED MRS KRIS KING
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0131/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD KNOWLES / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 1 FURLEY COURT OAKHAM RUTLAND LE15 6QY
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/04
2004-04-03363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-18363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-04-18288cSECRETARY'S PARTICULARS CHANGED
2003-04-18288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-1888(2)RAD 25/12/02--------- £ SI 98@1
2002-03-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: SOPLEY FARMHOUSE SOPLEY CHRISTCHURCH DORSET BH23 7AZ
2000-02-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-04-27363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-28288aNEW SECRETARY APPOINTED
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 2 ALEXANDER BUILDINGS STATION APPROACH ROAD COULSON SURREY CR5 2NS
1998-01-07288bSECRETARY RESIGNED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-11-03288bDIRECTOR RESIGNED
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-21363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-02-21288bSECRETARY RESIGNED
1997-02-21288aNEW SECRETARY APPOINTED
1997-02-21363(288)SECRETARY RESIGNED
1996-10-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-28288NEW DIRECTOR APPOINTED
1996-02-28287REGISTERED OFFICE CHANGED ON 28/02/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF. CF1 4AR.
1996-02-28288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SMITHAM TAX CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 2,312
Current Assets 2012-04-01 £ 2,312
Fixed Assets 2012-04-01 £ 1,008
Shareholder Funds 2012-04-01 £ 75
Tangible Fixed Assets 2012-04-01 £ 1,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITHAM TAX CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHAM TAX CONSULTANCY LIMITED
Trademarks
We have not found any records of SMITHAM TAX CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHAM TAX CONSULTANCY 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 (69201 - Accounting and auditing activities) as SMITHAM TAX CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SMITHAM TAX CONSULTANCY 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 SMITHAM TAX CONSULTANCY 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 SMITHAM TAX CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW18 3JN