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Home > England & Wales Companies > COUTTS - SMITH INVESTIGATIONS LIMITED
Company Information for

COUTTS - SMITH INVESTIGATIONS LIMITED

PULBOROUGH, WEST SUSSEX, RH20 1SA,
Company Registration Number
06066464
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Coutts - Smith Investigations Ltd
COUTTS - SMITH INVESTIGATIONS LIMITED was founded on 2007-01-24 and had its registered office in Pulborough. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
COUTTS - SMITH INVESTIGATIONS LIMITED
 
Legal Registered Office
PULBOROUGH
WEST SUSSEX
RH20 1SA
Other companies in RH20
 
Previous Names
CW16983 LIMITED07/09/2007
Filing Information
Company Number 06066464
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-06-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-23 01:18:27
Primary Source:Companies House
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Company Officers of COUTTS - SMITH INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL COUTTS SMITH
Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY COUTTS-SMITH
Company Secretary 2007-04-06 2015-09-01
HAYLEY COUTTS-SMITH
Director 2007-07-25 2015-04-14
LKR SERVICES LTD
Nominated Secretary 2007-01-24 2007-07-25
C W ADMINISTRATION LIMITED
Director 2007-01-24 2007-07-25

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
2018-06-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-28DS01APPLICATION FOR STRIKING-OFF
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-07-31AA01PREVEXT FROM 31/12/2016 TO 31/03/2017
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0117/09/15 FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUTTS SMITH / 01/09/2015
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY COUTTS-SMITH
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6 CHAPEL CLOSE WATERSFIELD PULBOROUGH WEST SUSSEX RH20 1SA ENGLAND
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 34 LONDON ROAD PULBOROUGH WEST SUSSEX RH20 1AS
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY COUTTS-SMITH
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY COUTTS-SMITH
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0124/01/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0124/01/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0124/01/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0124/01/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0124/01/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AR0124/01/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY COUTTS-SMITH / 24/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUTTS SMITH / 24/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-09-19288bSECRETARY RESIGNED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 65-73 STAINES ROAD HOUNSLOW MIDDX TW3 3HW
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-1888(2)RAD 25/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-07CERTNMCOMPANY NAME CHANGED CW16983 LIMITED CERTIFICATE ISSUED ON 07/09/07
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-03-13ELRESS386 DISP APP AUDS 25/01/07
2007-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




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

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,887
Provisions For Liabilities Charges 2012-01-01 £ 10

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 COUTTS - SMITH INVESTIGATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 3
Current Assets 2012-01-01 £ 9,662
Debtors 2012-01-01 £ 9,659
Tangible Fixed Assets 2012-01-01 £ 326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUTTS - SMITH INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUTTS - SMITH INVESTIGATIONS LIMITED
Trademarks
We have not found any records of COUTTS - SMITH INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUTTS - SMITH INVESTIGATIONS 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 (80300 - Investigation activities) as COUTTS - SMITH INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUTTS - SMITH INVESTIGATIONS 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 COUTTS - SMITH INVESTIGATIONS 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 COUTTS - SMITH INVESTIGATIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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