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Company Information for

SMITH UNITED LIMITED

THE OFFICES, GRANGE COTTAGE, NANTYDERRY, ABERGAVENNY, NP7 9DF,
Company Registration Number
04099598
Private Limited Company
Active

Company Overview

About Smith United Ltd
SMITH UNITED LIMITED was founded on 2000-10-31 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Smith United Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMITH UNITED LIMITED
 
Legal Registered Office
THE OFFICES, GRANGE COTTAGE
NANTYDERRY
ABERGAVENNY
NP7 9DF
Other companies in DE24
 
Previous Names
DELIRIOUS? LIMITED04/07/2013
Filing Information
Company Number 04099598
Company ID Number 04099598
Date formed 2000-10-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB760592813  
Last Datalog update: 2023-12-06 19:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH UNITED LIMITED
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Companies with same name SMITH UNITED LIMITED
The following companies were found which have the same name as SMITH UNITED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITH UNITED LLC 274 MILLER ST Niagara NORTH TONAWANDA NY 14120 Active Company formed on the 2020-07-15

Company Officers of SMITH UNITED LIMITED

Current Directors
Officer Role Date Appointed
ANNA SMITH
 Company Secretary 2011-01-28
ANNA RACHEL SMITH
 Director 2010-05-19
MARTIN JAMES SMITH
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ROBERT SHERWOOD
 Company Secretary 2001-05-17 2011-01-28
TIMOTHY SIMON JUPP
 Director 2005-12-01 2008-12-31
ANTHONY LOUIS PATOTO
 Director 2001-07-01 2005-12-01
STEPHEN JOHN SCOTT
 Nominated Secretary 2000-10-31 2000-11-20
JACQUELINE SCOTT
 Nominated Director 2000-10-31 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES SMITH BRIGHT CITY COLLECTIVE LTD Director 2015-01-08 CURRENT 2015-01-08 Active
MARTIN JAMES SMITH ARMY OF BONES LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active - Proposal to Strike off
MARTIN JAMES SMITH COMPASSIONART PUBLISHING LIMITED Director 2007-07-17 CURRENT 2007-07-17 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-02CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-21CH01Director's details changed for Mrs Anna Rachel Smith on 2020-02-22
2020-05-21PSC04Change of details for Mrs Anna Rachel Smith as a person with significant control on 2020-02-22
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 240
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 240
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 240
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 240
2014-10-02AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 20/09/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA RACHEL SMITH / 20/09/2013
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-04RES15CHANGE OF NAME 01/07/2013
2013-07-04CERTNMCompany name changed delirious? LIMITED\certificate issued on 04/07/13
2013-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA RACHEL SMITH / 21/11/2012
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 21/11/2012
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 31/10/2011
2011-02-10AP03SECRETARY APPOINTED ANNA SMITH
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY CLIVE SHERWOOD
2010-11-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-06-09AP01DIRECTOR APPOINTED ANNA RACHEL SMITH
2009-11-10AR0131/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 31/10/2009
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-14225PREVEXT FROM 31/12/2008 TO 28/02/2009
2009-05-05169GBP IC 1200/480 09/02/09 GBP SR 720@1=720
2009-03-18288aDIRECTOR APPOINTED MARTIN JAMES SMITH
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY JUPP
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS
2008-12-15363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2007-04-20353LOCATION OF REGISTER OF MEMBERS
2007-04-20190LOCATION OF DEBENTURE REGISTER
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-23363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/03
2003-12-30363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01123£ NC 1000/100000 16/10/01
2002-02-01RES04NC INC ALREADY ADJUSTED 16/10/01
2002-02-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2002-02-0188(2)RAD 16/10/01--------- £ SI 1199@1=1199 £ IC 1/1200
2002-01-07225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-07-29288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to SMITH UNITED 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 UNITED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-04-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 149,062
Creditors Due After One Year 2012-02-29 £ 166,896
Creditors Due Within One Year 2013-02-28 £ 92,880
Creditors Due Within One Year 2012-02-29 £ 120,287
Provisions For Liabilities Charges 2013-02-28 £ 8,257
Provisions For Liabilities Charges 2012-02-29 £ 8,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 UNITED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 26,915
Cash Bank In Hand 2012-02-29 £ 35,978
Current Assets 2013-02-28 £ 183,909
Current Assets 2012-02-29 £ 63,540
Debtors 2013-02-28 £ 156,994
Debtors 2012-02-29 £ 27,562
Shareholder Funds 2013-02-28 £ 508,514
Shareholder Funds 2012-02-29 £ 360,937
Tangible Fixed Assets 2013-02-28 £ 574,804
Tangible Fixed Assets 2012-02-29 £ 593,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH UNITED LIMITED registering or being granted any patents
Domain Names

SMITH UNITED LIMITED owns 2 domain names.

delirious.co.uk   furiousrecords.co.uk  

Trademarks
We have not found any records of SMITH UNITED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH UNITED 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 (90030 - Artistic creation) as SMITH UNITED LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SMITH UNITED 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 UNITED 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 UNITED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP7 9DF