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Company Information for

PAUL SMITH (HOLDINGS) LTD

THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW,

Company Registration Number

04366411

Private Limited Company

Active

Company Overview

About Paul Smith (holdings) Ltd

PAUL SMITH (HOLDINGS) LTD was founded on 2002-02-04 and has its registered office in Nottingham. The organisation's status is listed as "Active". Paul Smith (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PAUL SMITH (HOLDINGS) LTD

THE POPLARS LENTON LANE NOTTINGHAM NG7 2PW Other companies in NG7

Filing Information

Company Number		04366411
Company ID Number		04366411
Date formed		2002-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 20:37:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL SMITH (HOLDINGS) LTD

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Company Officers of PAUL SMITH (HOLDINGS) LTD

Current Directors

Officer	Role	Date Appointed
ALISON MARGARET BLAND	Company Secretary	2005-10-19
ASHLEY JAMES SNOWDEN LONG	Company Secretary	2002-02-04
ASHLEY JAMES SNOWDEN LONG	Director	2014-07-01
PAUL BRIERLEY SMITH	Director	2002-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MORLEY	Director	2002-02-04	2014-12-21
PAULINE HELLENES DENYER-SMITH	Director	2002-02-04	2005-12-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-02-04	2002-02-04
INSTANT COMPANIES LIMITED	Nominated Director	2002-02-04	2002-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MARGARET BLAND	PAUL SMITH LIMITED	Company Secretary	2001-07-31	CURRENT	1974-05-17	Active
ASHLEY JAMES SNOWDEN LONG	BRIERLEY TRUSTEES LIMITED	Company Secretary	2006-11-03	CURRENT	2006-11-03	Active - Proposal to Strike off
ASHLEY JAMES SNOWDEN LONG	PAUL SMITH GROUP HOLDINGS LIMITED	Company Secretary	2006-09-26	CURRENT	2005-08-12	Active
ASHLEY JAMES SNOWDEN LONG	CLAWSON DEVELOPMENTS LIMITED	Company Secretary	2003-03-07	CURRENT	2003-03-07	Active - Proposal to Strike off
ASHLEY JAMES SNOWDEN LONG	PAUL SMITH'S FOUNDATION	Director	2016-01-19	CURRENT	1997-04-07	Active
ASHLEY JAMES SNOWDEN LONG	R.NEWBOLD AND COMPANY,LIMITED	Director	2014-12-21	CURRENT	1912-03-04	Active
ASHLEY JAMES SNOWDEN LONG	PAUL SMITH GROUP HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2005-08-12	Active
ASHLEY JAMES SNOWDEN LONG	PAUL SMITH LIMITED	Director	2014-07-01	CURRENT	1974-05-17	Active
PAUL BRIERLEY SMITH	R.NEWBOLD AND COMPANY,LIMITED	Director	2014-12-21	CURRENT	1912-03-04	Active
PAUL BRIERLEY SMITH	FLORAL STREET PROPERTY PARTNERS LIMITED	Director	2005-12-06	CURRENT	2005-08-02	Active
PAUL BRIERLEY SMITH	PAUL SMITH GROUP HOLDINGS LIMITED	Director	2005-12-05	CURRENT	2005-08-12	Active
PAUL BRIERLEY SMITH	PAUL SMITH'S FOUNDATION	Director	1997-04-07	CURRENT	1997-04-07	Active
PAUL BRIERLEY SMITH	PAUL SMITH LIMITED	Director	1991-03-21	CURRENT	1974-05-17	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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-07		FULL ACCOUNTS MADE UP TO 30/06/23
2023-02-07		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-19		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-02-17		FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-17	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-16		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-07-11	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-15	PSC07	CESSATION OF ITOCHU CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-08-22	TM02	Termination of appointment of Alison Margaret Bland on 2020-07-31
2020-08-22	AP03	Appointment of Mr James Horsley as company secretary on 2020-07-31
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043664110009
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 43481
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 43481
2016-03-02	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-01-19	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 43481
2015-03-02	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY
2014-07-11	AP01	DIRECTOR APPOINTED ASHLEY JAMES SNOWDEN LONG
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 43481
2014-03-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-03-05	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/12 FROM Riverside Building Riverside Way Nottingham NG2 1DP
2012-03-02	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-11	CH01	Director's details changed for Sir Paul Brierley Smith on 2011-07-01
2011-03-03	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-03-03	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-26	363a	Return made up to 04/02/09; full list of members
2008-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-27	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ALISON BLAND / 16/10/2007
2007-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-21	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-03	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-03	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-02-01	288b	DIRECTOR RESIGNED
2006-01-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-06	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-28	288a	NEW SECRETARY APPOINTED
2005-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-07	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-03-11	363s	RETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS
2003-08-04	RES13	OFF-MARKET PURCHASE APP 07/07/03
2003-08-04	169	£ IC 47940/43481 07/07/03 £ SR 4459@1=4459
2003-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-21	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-28	AUD	AUDITOR'S RESIGNATION
2002-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-25	SA	SHARES AGREEMENT OTC
2002-09-25	88(2)R	AD 30/06/02--------- £ SI 47939@1=47939 £ IC 1/47940
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-21	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/06/02
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW SECRETARY APPOINTED
2002-05-02	288b	DIRECTOR RESIGNED
2002-05-02	288b	SECRETARY RESIGNED
2002-02-04	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PAUL SMITH (HOLDINGS) LTD 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 PAUL SMITH (HOLDINGS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-10-27	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2002-12-18	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT)	2002-12-07	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT)	2002-12-07	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT)	2002-12-07	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT)	2002-12-07	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT)	2002-12-07	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT)	2002-12-07	Outstanding	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of PAUL SMITH (HOLDINGS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL SMITH (HOLDINGS) LTD

Trademarks

We have not found any records of PAUL SMITH (HOLDINGS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL SMITH (HOLDINGS) LTD. 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 (70100 - Activities of head offices) as PAUL SMITH (HOLDINGS) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PAUL SMITH (HOLDINGS) LTD 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 PAUL SMITH (HOLDINGS) LTD 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 PAUL SMITH (HOLDINGS) LTD any grants or awards.

Ownership

We could not find any group structure information

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