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Company Information for

H. SMITH (MEAT & POULTRY) LIMITED

24 EASTER INDUSTRIAL PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP,

Company Registration Number

03458745

Private Limited Company

Active

Company Overview

About H. Smith (meat & Poultry) Ltd

H. SMITH (MEAT & POULTRY) LIMITED was founded on 1997-10-31 and has its registered office in Rainham. The organisation's status is listed as "Active". H. Smith (meat & Poultry) 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

Legal Registered Office
Company Name
H. SMITH (MEAT & POULTRY) LIMITED

24 EASTER INDUSTRIAL PARK FERRY LANE SOUTH RAINHAM ESSEX RM13 9BP Other companies in RM18

Filing Information

Company Number		03458745
Company ID Number		03458745
Date formed		1997-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB248493863~~

Last Datalog update:	2023-09-05 14:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H. SMITH (MEAT & POULTRY) LIMITED

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Company Officers of H. SMITH (MEAT & POULTRY) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP TREVOR WHEATER	Company Secretary	2004-08-12
CHRISTOPHER JAMIE SMITH	Director	1997-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA KAREN SMITH	Company Secretary	1997-11-01	2004-08-12
JPCORS LIMITED	Nominated Secretary	1997-10-31	1997-10-31
JPCORD LIMITED	Nominated Director	1997-10-31	1997-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP TREVOR WHEATER	H. SMITH FOOD GROUP PLC	Company Secretary	2002-11-13	CURRENT	1990-01-22	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.

Date	Document Type	Document Description
2023-08-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-17		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2022-09-05		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-02	LATEST SOC	02/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	31/10/14 ANNUAL RETURN FULL LIST
2015-01-29	CH01	Director's details changed for Mr Christopher Jamie Smith on 2014-10-13
2015-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/15 FROM Berth 29 Tilbury Freeport Tilbury Essex RM18 7SX
2014-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM Pooles Lane Dagenham Essex RM9 6RS
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-06	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-01	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-26	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-07	AR01	31/10/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	Director's details changed for Christopher Jamie Smith on 2009-10-31
2009-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-12	363a	Return made up to 31/10/08; full list of members
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	363s	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/07 FROM: HIGH MEADS TEMPLE MILL LANE STRATFORD LONDON E15 2EW
2007-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-20	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-23	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-09-27	288b	SECRETARY RESIGNED
2003-10-30	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-26	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-10	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-15	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-02	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-07-02	288a	NEW SECRETARY APPOINTED
1998-07-02	288a	NEW DIRECTOR APPOINTED
1997-11-05	288b	SECRETARY RESIGNED
1997-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1SS
1997-11-05	288b	DIRECTOR RESIGNED
1997-10-31	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to H. SMITH (MEAT & POULTRY) 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 H. SMITH (MEAT & POULTRY) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

H. SMITH (MEAT & POULTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.35	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports

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
2022-03-31

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 H. SMITH (MEAT & POULTRY) LIMITED

Intangible Assets

Patents

We have not found any records of H. SMITH (MEAT & POULTRY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H. SMITH (MEAT & POULTRY) LIMITED

Trademarks

We have not found any records of H. SMITH (MEAT & POULTRY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H. SMITH (MEAT & POULTRY) 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 (46320 - Wholesale of meat and meat products) as H. SMITH (MEAT & POULTRY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H. SMITH (MEAT & POULTRY) 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 H. SMITH (MEAT & POULTRY) 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 H. SMITH (MEAT & POULTRY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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