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Company Information for

MISTER SMITH LIMITED

EALING, LONDON, W5 2QT,
Company Registration Number
06377881
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Mister Smith Ltd
MISTER SMITH LIMITED was founded on 2007-09-21 and had its registered office in Ealing. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
MISTER SMITH LIMITED
 
Legal Registered Office
EALING
LONDON
W5 2QT
Other companies in W5
 
Previous Names
JAS VISION LIMITED19/06/2008
Filing Information
Company Number 06377881
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-11-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 20:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTER SMITH LIMITED
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Companies with same name MISTER SMITH LIMITED
The following companies were found which have the same name as MISTER SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISTER SMITH (CARPETS) LIMITED MISTER SMITH INTERIORS 23 NEW ROAD BRIGHTON SUSSEX BN1 1UF Active Company formed on the 1965-04-05
MISTER SMITH ENTERTAINMENT LIMITED 85 Charing Cross Road London WC2H 0AA Active Company formed on the 2012-04-11
MISTER SMITH CONTRACTS LIMITED CROFT HOUSE 1A THE PARADE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DR Active Company formed on the 2014-09-24
MISTER SMITH MEDIA GROUP LLC North Carolina Unknown

Company Officers of MISTER SMITH LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANGUS SMITH
Company Secretary 2014-09-30
JOHN ANGUS SMITH
Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR BRENDAN SMITH
Company Secretary 2007-09-21 2014-07-30

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
2016-11-22GAZ2STRUCK OFF AND DISSOLVED
2016-09-06GAZ1FIRST GAZETTE
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-15AR0130/09/15 FULL LIST
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0130/09/14 FULL LIST
2014-10-27AP03SECRETARY APPOINTED MR JOHN ANGUS SMITH
2014-10-24TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR SMITH
2014-05-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-09AR0121/09/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-18AR0121/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-30AR0121/09/11 FULL LIST
2011-01-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0121/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS SMITH / 01/09/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR BRENDAN SMITH / 01/09/2010
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 11 HARVEST ROAD FELTHAM MIDDLESEX TW13 7JH
2008-09-29363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / ALASDAIR SMITH / 25/09/2008
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 25/09/2008
2008-09-2688(2)AD 21/09/07 GBP SI 2@1=2 GBP IC 10/12
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-06-18CERTNMCOMPANY NAME CHANGED JAS VISION LIMITED CERTIFICATE ISSUED ON 19/06/08
2007-09-21NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MISTER SMITH 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 MISTER 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
MISTER SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,765
Creditors Due Within One Year 2012-09-30 £ 1,312
Creditors Due Within One Year 2012-09-30 £ 1,312
Creditors Due Within One Year 2011-09-30 £ 2,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 MISTER SMITH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,084
Cash Bank In Hand 2012-09-30 £ 14,706
Cash Bank In Hand 2012-09-30 £ 14,706
Cash Bank In Hand 2011-09-30 £ 16,117
Current Assets 2013-09-30 £ 1,084
Current Assets 2012-09-30 £ 32,764
Current Assets 2012-09-30 £ 32,764
Current Assets 2011-09-30 £ 30,687
Debtors 2012-09-30 £ 18,058
Debtors 2012-09-30 £ 18,058
Debtors 2011-09-30 £ 14,570
Shareholder Funds 2012-09-30 £ 31,452
Shareholder Funds 2012-09-30 £ 31,452
Shareholder Funds 2011-09-30 £ 27,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISTER SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTER SMITH LIMITED
Trademarks
We have not found any records of MISTER SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTER SMITH 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 (70229 - Management consultancy activities other than financial management) as MISTER SMITH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MISTER 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 MISTER 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 MISTER 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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