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Home > England & Wales Companies > M.J. SMITH & CO LIMITED
Company Information for

M.J. SMITH & CO LIMITED

11 YEO BUSINESS PARK AXEHAYES FARM, CLYST ST MARY, EXETER, DEVON, EX5 1DP,
Company Registration Number
04427213
Private Limited Company
Active

Company Overview

About M.j. Smith & Co Ltd
M.J. SMITH & CO LIMITED was founded on 2002-04-29 and has its registered office in Exeter. The organisation's status is listed as "Active". M.j. Smith & Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.J. SMITH & CO LIMITED
 
Legal Registered Office
11 YEO BUSINESS PARK AXEHAYES FARM
CLYST ST MARY
EXETER
DEVON
EX5 1DP
Other companies in EX3
 
Filing Information
Company Number 04427213
Company ID Number 04427213
Date formed 2002-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:22:59
Primary Source:Companies House
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Company Officers of M.J. SMITH & CO LIMITED

Current Directors
Officer Role Date Appointed
MILES GREGORY CANNON SMITH
Company Secretary 2002-04-29
MICHAEL JOHN SMITH
Director 2002-04-29
MILES GREGORY SMITH
Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2002-04-29 2002-04-29
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES GREGORY SMITH BUONOKAI LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MILES GREGORY SMITH TRAPPMANN INTERIORS LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-05-30
MILES GREGORY SMITH GLOBAL HT LIMITED Director 2013-08-27 CURRENT 2013-02-25 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
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-11SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WILLIAM SMITH on 2024-02-29
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Woodbury House Green Lane Exton Exeter Devon EX3 0PW
2023-12-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09Current accounting period shortened from 30/04/23 TO 31/03/23
2023-03-08Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-08Memorandum articles filed
2023-03-0803/03/23 STATEMENT OF CAPITAL GBP 258
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-05CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2022-03-18SH0128/02/22 STATEMENT OF CAPITAL GBP 255
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-11-23PSC04Change of details for Mr Miles Gregory Smith as a person with significant control on 2018-11-05
2018-11-23PSC07CESSATION OF MICHAEL JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-23TM02Termination of appointment of Miles Gregory Cannon Smith on 2018-11-05
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH
2018-11-23AP03Appointment of Mr Thomas William Smith as company secretary on 2018-11-05
2018-11-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AP01DIRECTOR APPOINTED MR MILES GREGORY SMITH
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 250
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 250
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AAMDAmended accounts made up to 2012-04-30
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0129/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0129/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 20/04/2010
2010-01-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 29/04/04; NO CHANGE OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-17RES12VARYING SHARE RIGHTS AND NAMES
2003-04-2388(2)RAD 10/04/03--------- £ SI 50@1=50 £ IC 250/300
2003-04-0888(2)RAD 31/03/03--------- £ SI 50@1=50 £ IC 200/250
2003-03-25RES12VARYING SHARE RIGHTS AND NAMES
2003-03-2088(2)RAD 12/03/03--------- £ SI 100@1=100 £ IC 100/200
2002-05-1488(2)RAD 01/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESETER M1 6FR
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 M.J. SMITH & CO LIMITED

Intangible Assets
Patents
We have not found any records of M.J. SMITH & CO LIMITED registering or being granted any patents
Domain Names

M.J. SMITH & CO LIMITED owns 1 domain names.

mjsmith.co.uk  

Trademarks
We have not found any records of M.J. SMITH & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.J. SMITH & CO 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 (69201 - Accounting and auditing activities) as M.J. SMITH & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where M.J. SMITH & CO 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 M.J. SMITH & CO 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 M.J. SMITH & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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