Active - Proposal to Strike off
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Company Information for PHIL SMITH LIMITED
701 Stonehouse Park, Sperry Way, Stonehouse, GLOUCESTERSHIRE, GL10 3UT,
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Company Registration Number
 04646025 Private Limited Company
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Company Overview
About Phil Smith Ltd
PHIL SMITH LIMITED was founded on 2003-01-23 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Phil Smith 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
| Company Name | |
|---|---|
| PHIL SMITH LIMITED | |
| Legal Registered Office | |
| 701 Stonehouse Park Sperry Way Stonehouse GLOUCESTERSHIRE GL10 3UT Other companies in GL10 | |
Filing Information
| Company Number | 04646025 | |
|---|---|---|
| Company ID Number | 04646025 | |
| Date formed | 2003-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-19 05:17:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL SMITH LIMITED
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Companies with same name PHIL SMITH LIMITED
The following companies were found which have the same name as PHIL SMITH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHIL SMITH (MIDLANDS) LIMITED | HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | Dissolved | Company formed on the 2012-11-23 | |
| PHIL SMITH AGENCIES LTD | UNIT 4 THE WORKSHOPS LANCASTER ROAD PILLING LANCASHIRE PR3 6AE | Active | Company formed on the 2012-01-05 | |
| PHIL SMITH ASSOCIATES LIMITED | CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | Active | Company formed on the 2002-08-22 | |
| PHIL SMITH CONSULTANCY LIMITED | FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | Active - Proposal to Strike off | Company formed on the 2010-07-30 | |
| PHIL SMITH CONSULTING LIMITED | 68 Ship Street Brighton EAST SUSSEX BN1 1AE | Liquidation | Company formed on the 2006-08-10 | |
| PHIL SMITH HAIR LIMITED | 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | Active | Company formed on the 2012-12-12 | |
| PHIL SMITH HAULAGE SERVICES LTD | DMP ACCOUNTANTS LTD 98A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AT | Active - Proposal to Strike off | Company formed on the 2012-06-20 | |
| PHIL SMITH PLANT HIRE LTD | 5 ST BARNABAS ROAD, BARNETBY BRIGG NORTH LINCOLNSHIRE DN38 6JB | Active | Company formed on the 2008-02-15 | |
| PHIL SMITH TRANSPORT LIMITED | WESTFIELD BARNWELL CLOSE STRAMSHALL UTTOXETER STAFFORDSHIRE ST14 5AW | Active | Company formed on the 2006-01-31 | |
| PHIL SMITH VEHICLE REPAIRS LIMITED | UNIT G & H FIVEWAYS INDUSTRIAL ESTATE RUDLOE, CORSHAM WILTSHIRE SN13 9RG | Active | Company formed on the 2002-11-25 | |
| PHIL SMITH PHOTOGRAPHY (NEWCASTLE) LTD | 52 HARTLEY AVENUE WHITLEY BAY TYNE AND WEAR NE26 3NT | Active - Proposal to Strike off | Company formed on the 2013-02-13 | |
| PHIL SMITH MEDIA RIGGING LIMITED | 5B SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY BAMBER BRIDGE LANCASHIRE PR5 6BL | Active - Proposal to Strike off | Company formed on the 2014-01-22 | |
 |
PHIL SMITH CONSULTING, LLC | 90 TOMPION LANE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2012-01-31 |
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PHIL SMITH DENTAL ARTS, INC. | 1050 WILLAGILLESPIE RD #103 EUGENE OR 97401 | Active | Company formed on the 2000-04-13 |
| PHIL SMITH DRY CLEANERS LIMITED | 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | Active | Company formed on the 2015-06-11 | |
| PHIL SMITH BE GORGEOUS LIMITED | 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | Active | Company formed on the 2015-06-02 | |
| PHIL SMITH COMMUNICATIONS LTD | 65 GODIVA CRESCENT BOURNE LINCOLNSHIRE PE10 9QU | Active | Company formed on the 2015-06-25 | |
 |
PHIL SMITH AUTOMOTIVE PTY LTD | Active | Company formed on the 2009-05-13 | |
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PHIL SMITH PLASTERING PTY LTD | QLD 4500 | Active | Company formed on the 2013-03-20 |
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PHIL SMITH PTY LTD | ACT 2615 | Active | Company formed on the 2013-11-13 |
Company Officers of PHIL SMITH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA ANN SMITH |
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PHILIP JAMES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/01/09; full list of members | |
| 287 | Registered office changed on 05/12/2008 from slad valley house, 203 slad road stroud gloucestershire GL5 1RJ | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PHIL SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PHIL SMITH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHIL SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 PHIL SMITH LIMITED
Intangible Assets
Patents
We have not found any records of PHIL SMITH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHIL SMITH LIMITED
Income
Government Income
Government spend with PHIL SMITH LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Oxfordshire County Council | |
|
Social Services Client Expenditure |
| Pendle Borough Council | |
|
EFM Materials |
| Pendle Borough Council | |
|
EFM Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PHIL SMITH 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 PHIL SMITH 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 PHIL SMITH 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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