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Home > England & Wales Companies > SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
Company Information for

SMITH COOPER IT SOLUTIONS & SERVICES LIMITED

ST HELEN'S HOUSE, KING STREET, KING STREET, DERBY, DE1 3EE,
Company Registration Number
03791390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smith Cooper It Solutions & Services Ltd
SMITH COOPER IT SOLUTIONS & SERVICES LIMITED was founded on 1999-06-17 and has its registered office in King Street. The organisation's status is listed as "Active - Proposal to Strike off". Smith Cooper It Solutions & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
WORK SHARPER LIMITED12/06/2001
WORK SMARTER LIMITED23/01/2001
Filing Information
Company Number 03791390
Company ID Number 03791390
Date formed 1999-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 14:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of SMITH COOPER IT SOLUTIONS & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD DELVE
 Company Secretary 2003-12-22
ANDREW RICHARD DELVE
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM DUFFIN
 Director 2003-05-30 2017-06-30
SIMON MATTHEW GWINNUTT
 Director 2003-12-22 2009-10-10
ANDREA ELIZABETH PANKHURST
 Company Secretary 1999-06-17 2003-12-22
ANDREA ELIZABETH PANKHURST
 Director 1999-06-17 2003-12-22
DAVID TREVOR RICHARD PANKHURST
 Director 1999-06-17 2003-12-22
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1999-06-17 1999-06-17
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1999-06-17 1999-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD DELVE BEST WAYS LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-08 Liquidation
ANDREW RICHARD DELVE INFUSE SECURITY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
ANDREW RICHARD DELVE SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
ANDREW RICHARD DELVE EVERLONG WEALTH LIMITED Director 2014-12-04 CURRENT 2003-09-08 Active
ANDREW RICHARD DELVE SC DIRECTOR LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
ANDREW RICHARD DELVE PKF SMITH COOPER SYSTEMS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANDREW RICHARD DELVE SC PENSION SUPPORT SERVICES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW RICHARD DELVE MASTERMOVER SERVICE AND RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active
ANDREW RICHARD DELVE SC AUDIT AND ASSURANCE SERVICES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDREW RICHARD DELVE PKF SC ADVISORY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ANDREW RICHARD DELVE INFUSE TECHNOLOGY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ANDREW RICHARD DELVE M-MOVER HOLDINGS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ANDREW RICHARD DELVE MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ANDREW RICHARD DELVE PKF SMITH COOPER HOLDINGS LIMITED Director 2007-07-27 CURRENT 2007-04-02 Active
ANDREW RICHARD DELVE MASTERMOVER INTERNATIONAL LIMITED Director 2007-02-26 CURRENT 1994-10-20 Active
ANDREW RICHARD DELVE PKF SMITH COOPER AUDIT LIMITED Director 2003-08-07 CURRENT 1996-07-30 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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-18CH01Director's details changed for Mr Andrew Richard Delve on 2017-12-18
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD DELVE
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DUFFIN
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 6640
2016-07-19AR0117/06/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 6640
2015-06-24AR0117/06/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 6640
2014-07-08AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD DELVE on 2013-05-08
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM DUFFIN / 01/06/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 08/05/2013
2013-08-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM Wilmot House Saint James Court Friar Gate Derby Derbyshire DE1 1BT
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0117/06/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0117/06/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0117/06/10 FULL LIST
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GWINNUTT
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM DUFFIN / 11/06/2010
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-06-30363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-21363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-08-16363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-05363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2004-06-22363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-07-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 9 SOUGH LANE WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FQ
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01
2001-06-18123NC INC ALREADY ADJUSTED 30/04/01
2001-06-18RES04£ NC 100/100000 30/04
2001-06-1888(2)RAD 30/04/01--------- £ SI 6540@1=6540 £ IC 100/6640
2001-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-12CERTNMCOMPANY NAME CHANGED WORK SHARPER LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-01-23CERTNMCOMPANY NAME CHANGED WORK SMARTER LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-15225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 113 HEAGE ROAD RIPLEY DERBYSHIRE DE5 3GE
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 1 KENNET SQUARE MITCHAM SURREY CR4 3RR
1999-07-07288bSECRETARY RESIGNED
1999-07-04287REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1999-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-04288aNEW DIRECTOR APPOINTED
1999-06-30288bDIRECTOR RESIGNED
1999-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 177,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SMITH COOPER IT SOLUTIONS & SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 6,640
Shareholder Funds 2011-11-01 £ 177,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH COOPER IT SOLUTIONS & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
Trademarks
We have not found any records of SMITH COOPER IT SOLUTIONS & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH COOPER IT SOLUTIONS & SERVICES 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 (62020 - Information technology consultancy activities) as SMITH COOPER IT SOLUTIONS & SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SMITH COOPER IT SOLUTIONS & SERVICES 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 SMITH COOPER IT SOLUTIONS & SERVICES 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 SMITH COOPER IT SOLUTIONS & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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