SMITHSON & LITTLEWOOD LIMITED - Manufacture of other builders' carpentry and joinery - A business based in United Kingdom registered with Companies House

Company Overview

About Smithson & Littlewood Ltd

SMITHSON & LITTLEWOOD LIMITED was founded on 2000-02-18 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Smithson & Littlewood 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
SMITHSON & LITTLEWOOD LIMITED

4 NORMAN ROAD, DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8TH Other companies in HD8

Filing Information

Company Number		03928554
Company ID Number		03928554
Date formed		2000-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB746540621

Last Datalog update:	2024-04-07 04:45:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHSON & LITTLEWOOD LIMITED

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Company Officers of SMITHSON & LITTLEWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MATTHEWMAN	Company Secretary	2000-02-18
MARK MATTHEWMAN	Director	2000-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PHILLIP ENGLAND	Director	2000-02-18	2015-04-16
PETER HOWARD HUNT	Director	2000-02-18	2015-04-16
MICHAEL MATTHEWMAN	Director	2000-03-16	2001-09-27
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-02-18	2000-02-18
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-02-18	2000-02-18

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
2024-03-18		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-07-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-02-20		Change of details for Mrs Sophie Matthewman as a person with significant control on 2023-02-18
2023-02-20		Change of details for Mr Mark Matthewman as a person with significant control on 2023-02-18
2023-02-20		Director's details changed for Mr Mark Matthewman on 2023-02-18
2023-02-20		SECRETARY'S DETAILS CHNAGED FOR MR MARK MATTHEWMAN on 2023-02-18
2022-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039285540002
2022-03-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-06	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-05-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 800
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUNT
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND
2015-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039285540002
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-05	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-17	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	18/02/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2012-04-10	SH01	29/03/12 STATEMENT OF CAPITAL GBP 800
2012-03-02	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	18/02/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19	AR01	18/02/10 ANNUAL RETURN FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MATTHEWMAN / 18/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD HUNT / 18/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP ENGLAND / 18/02/2010
2009-12-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-04-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-06	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-24	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-07	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-05	288b	DIRECTOR RESIGNED
2001-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-22	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-06	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-04-06	88(2)R	AD 18/02/00--------- £ SI 299@1=299 £ IC 1/300
2000-03-24	288a	NEW DIRECTOR APPOINTED
2000-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-02-23	288a	NEW DIRECTOR APPOINTED
2000-02-23	288a	NEW DIRECTOR APPOINTED
2000-02-23	288b	SECRETARY RESIGNED
2000-02-23	288b	DIRECTOR RESIGNED
2000-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18	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

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

We could not find any licences issued to SMITHSON & LITTLEWOOD 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 SMITHSON & LITTLEWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-22	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2000-03-10	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 18,076
Creditors Due After One Year	2012-03-31	£ 33,309
Creditors Due After One Year	2012-03-31	£ 33,309
Creditors Due After One Year	2011-03-31	£ 26,551
Creditors Due Within One Year	2013-03-31	£ 71,973
Creditors Due Within One Year	2012-03-31	£ 70,447
Creditors Due Within One Year	2012-03-31	£ 70,447
Creditors Due Within One Year	2011-03-31	£ 73,199
Provisions For Liabilities Charges	2013-03-31	£ 1,443
Provisions For Liabilities Charges	2012-03-31	£ 1,443
Provisions For Liabilities Charges	2012-03-31	£ 1,443
Provisions For Liabilities Charges	2011-03-31	£ 1,283

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

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
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 SMITHSON & LITTLEWOOD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 2,065
Cash Bank In Hand	2012-03-31	£ 2,065
Current Assets	2013-03-31	£ 69,993
Current Assets	2012-03-31	£ 78,545
Current Assets	2012-03-31	£ 78,545
Current Assets	2011-03-31	£ 94,808
Debtors	2013-03-31	£ 54,691
Debtors	2012-03-31	£ 68,781
Debtors	2012-03-31	£ 68,781
Debtors	2011-03-31	£ 89,428
Secured Debts	2013-03-31	£ 12,924
Secured Debts	2012-03-31	£ 16,858
Secured Debts	2012-03-31	£ 16,858
Shareholder Funds	2011-03-31	£ 4,948
Stocks Inventory	2013-03-31	£ 14,738
Stocks Inventory	2012-03-31	£ 7,699
Stocks Inventory	2012-03-31	£ 7,699
Stocks Inventory	2011-03-31	£ 5,200
Tangible Fixed Assets	2013-03-31	£ 22,056
Tangible Fixed Assets	2012-03-31	£ 27,021
Tangible Fixed Assets	2012-03-31	£ 27,021
Tangible Fixed Assets	2011-03-31	£ 11,173

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMITHSON & LITTLEWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITHSON & LITTLEWOOD LIMITED

Trademarks

We have not found any records of SMITHSON & LITTLEWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITHSON & LITTLEWOOD 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 (16230 - Manufacture of other builders' carpentry and joinery) as SMITHSON & LITTLEWOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMITHSON & LITTLEWOOD 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 SMITHSON & LITTLEWOOD 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 SMITHSON & LITTLEWOOD 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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