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Home > England & Wales Companies > SMITH & FELTON LTD
Company Information for

SMITH & FELTON LTD

20 KENTISH TOWN ROAD, LONDON, NW1 9NX,
Company Registration Number
07386698
Private Limited Company
Liquidation

Company Overview

About Smith & Felton Ltd
SMITH & FELTON LTD was founded on 2010-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Smith & Felton Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMITH & FELTON LTD
 
Legal Registered Office
20 KENTISH TOWN ROAD
LONDON
NW1 9NX
Other companies in E14
 
Filing Information
Company Number 07386698
Company ID Number 07386698
Date formed 2010-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH & FELTON LTD
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Company Officers of SMITH & FELTON LTD

Current Directors
Officer Role Date Appointed
IOAN BADEA
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN RUSU
Director 2016-02-01 2017-03-20
NARCIS FELICIAN BADEA
Director 2015-05-02 2016-02-01
BADEA IOAN
Director 2013-05-01 2016-01-22
GEORGIANA PAVEL
Company Secretary 2014-07-01 2015-03-11
DANA CONTAC
Company Secretary 2014-01-07 2014-06-30
ELENA SANDOR
Company Secretary 2013-06-19 2013-12-06
ANDREEA STEFAN
Director 2012-09-03 2013-05-01
ASIF AKRAM
Director 2012-09-02 2013-01-22
IOAN BADEA
Director 2010-09-24 2012-09-03
SIMONA FELICIA BADEA
Director 2010-09-24 2012-09-03

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
2017-04-09COCOMPORDER OF COURT TO WIND UP
2017-04-09COCOMPORDER OF COURT TO WIND UP
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 20/03/2017
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN RUSU
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 07/10/2016
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN RUSU / 07/10/2016
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 07/10/2016
2016-07-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 20 KENTISH TOWN ROAD, LO 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 32 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL
2016-02-16AA30/09/14 TOTAL EXEMPTION SMALL
2016-02-01AP01DIRECTOR APPOINTED MR STEFAN RUSU
2016-02-01AP01DIRECTOR APPOINTED MR IOAN BADEA
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NARCIS BADEA
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BADEA IOAN
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-26AR0125/09/15 FULL LIST
2015-10-24DISS40DISS40 (DISS40(SOAD))
2015-09-29GAZ1FIRST GAZETTE
2015-05-02AP01DIRECTOR APPOINTED MR NARCIS FELICIAN BADEA
2015-03-11TM02APPOINTMENT TERMINATED, SECRETARY GEORGIANA PAVEL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-17AR0125/09/14 FULL LIST
2014-07-01AP03SECRETARY APPOINTED MS GEORGIANA PAVEL
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY DANA CONTAC
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BADEA IOAN / 12/06/2014
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BADEA IOAN / 12/06/2014
2014-01-08AP03SECRETARY APPOINTED MS. DANA CONTAC
2014-01-08AP01DIRECTOR APPOINTED MR. BADEA IOAN
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ASIF AKRAM
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREEA STEFAN
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY ELENA SANDOR
2013-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01AR0125/09/13 FULL LIST
2013-07-23AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-19AP03SECRETARY APPOINTED MRS ELENA SANDOR
2013-04-30Annotation
2013-01-21Annotation
2012-09-27AR0125/09/12 FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR ASIF AKRAM
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMONA BADEA
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IOAN BADEA
2012-09-26AP01DIRECTOR APPOINTED MISS ANDREEA STEFAN
2012-03-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-28AR0123/02/12 FULL LIST
2012-02-28SH0114/08/11 STATEMENT OF CAPITAL GBP 100000
2012-02-24SH0114/08/11 STATEMENT OF CAPITAL GBP 100000
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA FELICIA BADEA / 01/09/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 01/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA FELICIA BADEA / 01/08/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 01/08/2011
2011-09-29AR0124/09/11 FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 29 HARLEY STREET BALLARDS LANE LONDON W1G 9QR ENGLAND
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 335A BALLARDS LANE LONDON N12 8LT ENGLAND
2010-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SMITH & FELTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-04-04
Petitions to Wind Up (Companies)2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against SMITH & FELTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-27 Satisfied WESTGROUP INVESTMENTS LIMITED
Creditors
Other Creditors Due Within One Year 2012-09-30 £ 5,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 SMITH & FELTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100,000
Cash Bank In Hand 2012-09-30 £ 1,106
Current Assets 2012-09-30 £ 115,227
Debtors 2012-09-30 £ 114,121
Fixed Assets 2012-09-30 £ 26,975
Other Debtors 2012-09-30 £ 14,121
Shareholder Funds 2012-09-30 £ 136,893
Tangible Fixed Assets 2012-09-30 £ 26,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMITH & FELTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH & FELTON LTD
Trademarks
We have not found any records of SMITH & FELTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH & FELTON LTD. 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 SMITH & FELTON LTD 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 SMITH & FELTON LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySMITH & FELTON LTDEvent Date2017-03-27
In the High Court Of Justice case number 001116 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party THE LONDON BOROUGH OF TOWER HAMLETSEvent TypePetitions to Wind Up (Companies)
Defending partySMITH & FELTON LTDEvent Date2017-02-09
SolicitorJ.E. Baring & Co
In the High Court of Justice, Chancery Division Companies Court case number 001116-CR A Petition to wind up the above named Company whose registered office is situate 20 Kentish Town Road, London, NW1 9NX , presented on 09 February 2017 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 27 March 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 24 March 2017. Ag GF121337
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH & FELTON LTD 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 & FELTON LTD 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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