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Home > England & Wales Companies > WILFORD SMITH & CO LTD
Company Information for

WILFORD SMITH & CO LTD

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
07583486
Private Limited Company
Active

Company Overview

About Wilford Smith & Co Ltd
WILFORD SMITH & CO LTD was founded on 2011-03-30 and has its registered office in Barnet. The organisation's status is listed as "Active". Wilford Smith & Co Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILFORD SMITH & CO LTD
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in S60
 
Filing Information
Company Number 07583486
Company ID Number 07583486
Date formed 2011-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308577832  
Last Datalog update: 2024-05-05 05:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILFORD SMITH & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of WILFORD SMITH & CO LTD

Current Directors
Officer Role Date Appointed
PETER ROBERT ANDREW LARGE
Director 2011-06-14
SARAH JANE MILLS
Director 2017-08-16
STEPHEN DOUGLAS SMITH
Director 2011-03-30
LESLIE WALTON
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN HARRIS
Director 2014-06-09 2017-05-19
ANNETTE MARIE THOMAS
Director 2016-03-15 2017-05-05
MICHELLE SCALES
Director 2011-05-24 2017-04-30
SUSANNE LOUISA BUTTERFIELD
Director 2011-05-24 2016-04-01
DAVID CARL RAYBOULD
Director 2011-05-24 2014-11-25
STEVEN FREDERICK WILFORD
Director 2011-03-30 2014-02-28

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
2024-04-10CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-05-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-11-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 22 Westgate Rotherham South Yorkshire S60 1AP
2021-08-06CH01Director's details changed for Mr Leslie Walton on 2021-08-05
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS SMITH
2020-04-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGARET SMITH
2020-04-28PSC04Change of details for Mr Stephen Douglas Smith as a person with significant control on 2020-01-01
2019-11-28AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW LARGE
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA01Previous accounting period extended from 31/08/17 TO 28/02/18
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075834860002
2017-08-16AP01DIRECTOR APPOINTED MRS SARAH JANE MILLS
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22AP01DIRECTOR APPOINTED MR LESLIE WALTON
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN HARRIS
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE THOMAS
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCALES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE LOUISA BUTTERFIELD
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-15AP01DIRECTOR APPOINTED ANNETTE MARIE THOMAS
2015-05-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARL RAYBOULD
2014-07-09CH01Director's details changed for Michelle Convery on 2014-05-03
2014-06-24AP01DIRECTOR APPOINTED ELIZABETH ANN HARRIS
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILFORD
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075834860002
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE LOUISA CUSWORTH / 30/09/2012
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-16AR0130/03/13 FULL LIST
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CONVERY / 27/09/2012
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-18AA01PREVSHO FROM 31/03/2012 TO 31/08/2011
2012-04-10AR0130/03/12 FULL LIST
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-08AP01DIRECTOR APPOINTED PETER ROBERT ANDREW LARGE
2011-05-26AP01DIRECTOR APPOINTED SUSANNE LOUISA CUSWORTH
2011-05-26AP01DIRECTOR APPOINTED DAVID CARL RAYBOULD
2011-05-26AP01DIRECTOR APPOINTED MICHELLE CONVERY
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to WILFORD SMITH & CO LTD 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 WILFORD SMITH & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-24 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WILFORD SMITH & CO LTD

Intangible Assets
Patents
We have not found any records of WILFORD SMITH & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILFORD SMITH & CO LTD
Trademarks
We have not found any records of WILFORD SMITH & CO LTD registering or being granted any trademarks
Income
Government Income

Government spend with WILFORD SMITH & CO LTD

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-08-04 GBP £40,438
Rotherham Metropolitan Borough Council 2011-08-04 GBP £40,438 Neighbourhoods & Adult Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILFORD SMITH & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILFORD SMITH & CO 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 WILFORD SMITH & CO 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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