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Company Information for

SMITH COOPER HOLDINGS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
06199529
Private Limited Company
Active

Company Overview

About Smith Cooper Holdings Ltd
SMITH COOPER HOLDINGS LIMITED was founded on 2007-04-02 and has its registered office in Derby. The organisation's status is listed as "Active". Smith Cooper Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMITH COOPER HOLDINGS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Previous Names
FB 40 LIMITED09/12/2011
Filing Information
Company Number 06199529
Company ID Number 06199529
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2019-01-05 15:12:28
Primary Source:Companies House

Company Officers of SMITH COOPER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER JOHN BAGLEY
Director 2011-10-01
ANDREW RICHARD DELVE
Director 2007-07-27
JOHN PETER FARNSWORTH
Director 2016-11-30
BRUCE JAMES MONTGOMERY
Director 2016-11-30
DAVID JONATHAN NELSON
Director 2016-11-30
DEAN ANTHONY NELSON
Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM DUFFIN
Director 2007-07-27 2017-06-30
RICHARD WILLIAM STANLEY
Director 2007-08-14 2016-11-30
JOHN CHRISTOPHER TAYLOR
Director 2010-11-01 2015-09-30
GREGORY JOHN WHITING
Company Secretary 2007-07-27 2014-03-31
GREGORY JOHN WHITING
Director 2007-07-27 2014-03-31
STEPHEN ROY TYSOE
Director 2007-08-14 2012-01-13
KELLY BOORMAN
Director 2010-04-01 2011-09-30
STEPHEN ROBERT ADCOCK
Director 2007-08-14 2010-12-31
ANDREW RICHARD DELVE
Company Secretary 2007-07-27 2010-03-26
JASON SEAGRAVE
Director 2007-08-30 2009-11-12
ROBERT ANDREW HEASON
Director 2007-08-14 2009-06-30
FB SECRETARY LIMITED
Company Secretary 2007-04-02 2007-07-27
FB DIRECTOR LIMITED
Director 2007-04-02 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER JOHN BAGLEY SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD Director 2014-12-04 CURRENT 2003-09-08 Active
JAMES OLIVER JOHN BAGLEY INFUSE TECHNOLOGY LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
JAMES OLIVER JOHN BAGLEY INFUSE TECH LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
JAMES OLIVER JOHN BAGLEY SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
JAMES OLIVER JOHN BAGLEY SMITH COOPER IT SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
JAMES OLIVER JOHN BAGLEY SC ADVISORY SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
ANDREW RICHARD DELVE INFUSE TECHNOLOGY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
ANDREW RICHARD DELVE SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
ANDREW RICHARD DELVE SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD Director 2014-12-04 CURRENT 2003-09-08 Active
ANDREW RICHARD DELVE SC DIRECTOR LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
ANDREW RICHARD DELVE SMITH COOPER SYSTEM PARTNERS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANDREW RICHARD DELVE SC PENSION SUPPORT SERVICES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW RICHARD DELVE MM RENTALS LIMITED Director 2012-04-25 CURRENT 2000-06-15 Active
ANDREW RICHARD DELVE SC AUDIT AND ASSURANCE SERVICES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
ANDREW RICHARD DELVE SC ADVISORY SERVICES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ANDREW RICHARD DELVE SMITH COOPER IT SERVICES LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ANDREW RICHARD DELVE M-MOVER HOLDINGS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ANDREW RICHARD DELVE MASTERMOVER LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ANDREW RICHARD DELVE MASTERMOVER INTERNATIONAL LIMITED Director 2007-02-26 CURRENT 1994-10-20 Active
ANDREW RICHARD DELVE SMITH COOPER IT SOLUTIONS & SERVICES LIMITED Director 2003-09-30 CURRENT 1999-06-17 Active - Proposal to Strike off
ANDREW RICHARD DELVE SMITH COOPER AUDIT LIMITED Director 2003-08-07 CURRENT 1996-07-30 Active
JOHN PETER FARNSWORTH INFUSE TECHNOLOGY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
JOHN PETER FARNSWORTH SMITH COOPER SYSTEM PARTNERS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
JOHN PETER FARNSWORTH SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
JOHN PETER FARNSWORTH SMITH COOPER IT SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
JOHN PETER FARNSWORTH SC ADVISORY SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
BRUCE JAMES MONTGOMERY INFUSE TECHNOLOGY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
BRUCE JAMES MONTGOMERY SMITH COOPER SYSTEM PARTNERS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
BRUCE JAMES MONTGOMERY SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
BRUCE JAMES MONTGOMERY SMITH COOPER IT SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
BRUCE JAMES MONTGOMERY SC ADVISORY SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
DAVID JONATHAN NELSON INFUSE TECHNOLOGY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
DAVID JONATHAN NELSON SMITH COOPER SYSTEM PARTNERS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
DAVID JONATHAN NELSON THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 2014-11-18 Active
DAVID JONATHAN NELSON SC ACORN LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
DAVID JONATHAN NELSON SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
DAVID JONATHAN NELSON SMITH COOPER IT SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
DAVID JONATHAN NELSON SC ADVISORY SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-22 Active
DEAN ANTHONY NELSON INFUSE TECHNOLOGY LIMITED Director 2017-12-01 CURRENT 2014-11-19 Active
DEAN ANTHONY NELSON SMITH COOPER SYSTEM PARTNERS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
DEAN ANTHONY NELSON SMITH COOPER AUDIT LIMITED Director 2013-05-01 CURRENT 1996-07-30 Active
DEAN ANTHONY NELSON SMITH COOPER IT SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-07 Active
DEAN ANTHONY NELSON SC ADVISORY SERVICES LIMITED Director 2011-12-01 CURRENT 2011-06-22 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
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD DELVE
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN NELSON / 18/12/2017
2017-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017
2017-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DUFFIN
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-04AP01DIRECTOR APPOINTED MR BRUCE JAMES MONTGOMERY
2016-12-04AP01DIRECTOR APPOINTED MR DAVID JONATHAN NELSON
2016-12-04AP01DIRECTOR APPOINTED MR JOHN PETER FARNSWORTH
2016-12-04AP01DIRECTOR APPOINTED MR DEAN ANTHONY NELSON
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM STANLEY
2016-04-12AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER TAYLOR
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-19AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER TAYLOR / 01/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM STANLEY / 01/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DUFFIN / 01/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 01/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER JOHN BAGLEY / 01/04/2014
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WHITING
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY GREGORY WHITING
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER JOHN BAGLEY / 13/03/2014
2013-04-23AR0102/04/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-05-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-13AR0102/04/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSOE
2011-12-09RES15CHANGE OF NAME 05/12/2011
2011-12-09CERTNMCOMPANY NAME CHANGED FB 40 LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-12-06RES15CHANGE OF NAME 05/12/2011
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-02RES15CHANGE OF NAME 30/11/2011
2011-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-11AP01DIRECTOR APPOINTED JAMES OLIVER JOHN BAGLEY
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KELLY BOORMAN
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 1 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HAYDN HOUSE 309 - 329 HAYDN ROAD NOTTINGHAM NG5 1HG
2011-04-11AR0102/04/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADCOCK
2010-11-05AP01DIRECTOR APPOINTED JOHN CHRISTOPHER TAYLOR
2010-04-19AP01DIRECTOR APPOINTED KELLY BOORMAN
2010-04-13AR0102/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY / 01/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DUFFIN / 01/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY TYSOE / 01/04/2010
2010-04-06TM02TERMINATE SEC APPOINTMENT
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DELVE
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON SEAGRAVE
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HEASON
2009-04-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10MEM/ARTSARTICLES OF ASSOCIATION
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-21225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
2007-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SMITH COOPER HOLDINGS 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 COOPER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-23 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31

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 SMITH COOPER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SMITH COOPER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH COOPER HOLDINGS LIMITED
Trademarks
We have not found any records of SMITH COOPER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH COOPER HOLDINGS 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 SMITH COOPER HOLDINGS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
Outgoings
Business Rates/Property Tax
No properties were found where SMITH COOPER HOLDINGS 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 COOPER HOLDINGS 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 COOPER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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