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Home > England & Wales Companies > SMITHBROOK LIMITED
Company Information for

SMITHBROOK LIMITED

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
07085695
Private Limited Company
Active

Company Overview

About Smithbrook Ltd
SMITHBROOK LIMITED was founded on 2009-11-24 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Smithbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMITHBROOK LIMITED
 
Legal Registered Office
UPPER DECK
ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in EC1Y
 
Telephone01483 272744
 
Previous Names
GLENVILLE LIMITED03/01/2010
Filing Information
Company Number 07085695
Company ID Number 07085695
Date formed 2009-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 10:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHBROOK LIMITED
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Companies with same name SMITHBROOK LIMITED
The following companies were found which have the same name as SMITHBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHBROOK BUILDING PRODUCTS LIMITED 3 FERRY ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5RA Active - Proposal to Strike off Company formed on the 1991-07-02
SMITHBROOK FRAMING & MIRRORS LIMITED THE DAIRY, TILEHOUSE FARM OFFICES EAST SHALFORD LANE SHALFORD SURREY GU4 8AE Active Company formed on the 2006-09-28
SMITHBROOK GATE RESIDENTS LIMITED 4 SMITHBROOK GATE CRANLEIGH GU6 8HS Active Company formed on the 2004-07-19
SMITHBROOK LIGHTING LIMITED BOREAT BARTON MANOR ATHERINGTON UMBERLEIGH DEVON EX37 9HP Dissolved Company formed on the 2009-01-22
SMITHBROOK PARTNERS LIMITED COUNSELLS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ Dissolved Company formed on the 2010-05-20
SMITHBROOK KILNS SOFA WORKSHOP LTD 23 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ Dissolved Company formed on the 2014-02-13
SMITHBROOK FIREPLACES AND STOVES LIMITED UNIT 60A SMITHBROOK KILNS CRANLEIGH GU6 8JJ Active Company formed on the 2015-03-18
SMITHBROOK ENTERPRISES LTD British Columbia Active
SMITHBROOK PTY. LTD. Dissolved Company formed on the 2002-06-26
SMITHBROOK HOLDINGS PTY LTD Active Company formed on the 2017-03-28
SMITHBROOK CONDOMINIUM ASSOCIATION, INC. 7611 SW 65th Place South Miami FL 33143 Active Company formed on the 1985-06-20
SMITHBROOKE HOMEOWNERS ASSOCIATION, INC. 840 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2000-04-10
SMITHBROOK PROPERTIES LLC Georgia Unknown
SMITHBROOKE CUSTOM HOMES LLC North Carolina Unknown
Smithbrook Properties LLC Maryland Unknown
SMITHBROOK PROJECT MANAGEMENT LIMITED CUSHINSTOWN KILLUCAN, WESTMEATH, IRELAND Active Company formed on the 2020-07-17
SMITHBROOK DEVELOPMENTS LIMITED 760 Eastern Avenue Ilford ESSEX IG2 7HU Active - Proposal to Strike off Company formed on the 2020-09-17
SMITHBROOK, LLC 7007 SE 32ND ST MERCER ISLAND WA 980402638 Active Company formed on the 2021-02-10
SMITHBROOK CONSTRUCTION LTD 5 MALVERN AVENUE BEXLEYHEATH DA7 5LE Active Company formed on the 2021-11-04
SMITHBROOK BARNS MANAGEMENT COMPANY LIMITED ASTRA HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ Active Company formed on the 2022-08-10

Company Officers of SMITHBROOK LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRYAN DAGUL
Director 2009-11-24
ALAN GRAHAM HART
Director 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRYAN DAGUL NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
WARREN BRYAN DAGUL NRGBAND LIMITED Director 2010-06-09 CURRENT 2005-04-25 Active - Proposal to Strike off
WARREN BRYAN DAGUL CRACKERS DIRECT LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2015-11-17
WARREN BRYAN DAGUL IMPEX RUSSELL LIMITED Director 2008-05-23 CURRENT 1946-11-11 Active
WARREN BRYAN DAGUL IMPEX LIGHTING LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
ALAN GRAHAM HART IMPEX LIGHTING LIMITED Director 2009-01-16 CURRENT 2005-01-28 Active
ALAN GRAHAM HART IMPEX RUSSELL LIMITED Director 2008-12-31 CURRENT 1946-11-11 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
2023-12-13CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21Director's details changed for Mr Alan Graham Hart on 2022-04-19
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-15CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-01CH01Director's details changed for Mr Alan Graham Hart on 2020-08-11
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-30PSC04Change of details for Mr Warren Bryan Dagul as a person with significant control on 2016-04-06
2017-11-29PSC04Change of details for Mr Warren Bryan Dagul as a person with significant control on 2016-04-06
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRYAN DAGUL / 09/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM HART / 09/10/2014
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-03AR0124/11/12 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-02AR0124/11/10 ANNUAL RETURN FULL LIST
2010-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-03CERTNMCompany name changed glenville LIMITED\certificate issued on 03/01/10
2009-12-14RES15CHANGE OF COMPANY NAME 12/06/20
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SMITHBROOK LIMITED

Intangible Assets
Patents
We have not found any records of SMITHBROOK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SMITHBROOK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED COVER VERSION LIMITED 2006-04-26 Outstanding

We have found 1 mortgage charges which are owed to SMITHBROOK LIMITED

Income
Government Income
We have not found government income sources for SMITHBROOK 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 (74990 - Non-trading company) as SMITHBROOK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMITHBROOK 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 SMITHBROOK 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 SMITHBROOK 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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