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Company Information for

SMITH BONDS LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
07968550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smith Bonds Ltd
SMITH BONDS LIMITED was founded on 2012-02-28 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Smith Bonds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMITH BONDS LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14
 
Filing Information
Company Number 07968550
Company ID Number 07968550
Date formed 2012-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 10:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH BONDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Companies with same name SMITH BONDS LIMITED
The following companies were found which have the same name as SMITH BONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITH BONDS MANAGEMENT LLC 9500 ROOSEVELT WAY NE STE 300 SEATTLE WA 981150000 Active Company formed on the 2013-11-17

Company Officers of SMITH BONDS LIMITED

Current Directors
Officer Role Date Appointed
NATASHA SABINE SHAFI
 Company Secretary 2012-02-28
JAMES ANTHONY CHRISTOPHER LOHAN
 Director 2012-02-28
EDWARD GARETH ORR
 Director 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY CHRISTOPHER LOHAN WHERE TO NEXT LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JAMES ANTHONY CHRISTOPHER LOHAN SKAGEN HOLDINGS UK LIMITED Director 2014-08-06 CURRENT 1989-05-10 Active
JAMES ANTHONY CHRISTOPHER LOHAN SMITH GLOBAL LTD Director 2002-05-15 CURRENT 2002-05-15 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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29Termination of appointment of Peter Marian Boeschen on 2023-06-29
2023-06-28Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-06-28Re-registration of memorandum and articles of association
2023-06-28Certificate of re-registration from Public Limited Company to Private
2023-06-28Re-registration from a public company to a private limited company
2023-06-09Previous accounting period extended from 31/12/22 TO 31/03/23
2023-06-07DIRECTOR APPOINTED MR DAVID ALAN PETERS
2023-06-07DIRECTOR APPOINTED PETER MARIAN BOESCHEN
2023-06-07Appointment of Peter Marian Boeschen as company secretary on 2023-06-02
2023-06-07APPOINTMENT TERMINATED, DIRECTOR EDWARD GARETH ORR
2023-06-07APPOINTMENT TERMINATED, DIRECTOR TAMARA LOHAN
2023-06-07Termination of appointment of Natasha Sabine Shafi on 2023-06-02
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY CHRISTOPHER LOHAN
2023-01-11DIRECTOR APPOINTED MRS TAMARA LOHAN
2022-10-04Director's details changed for Edward Gareth Orr on 2022-09-30
2022-09-27Director's details changed for Edward Gareth Orr on 2022-09-22
2022-09-27Director's details changed for Mr James Anthony Christopher Lohan on 2022-09-22
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18RP04CS01Second filing of Confirmation Statement dated 28/02/2017
2018-06-18ANNOTATIONClarification
2018-04-03PSC05Change of details for Smith Global Limited as a person with significant control on 2018-03-28
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House South Worple Way London SW14 8TN
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23AR0129/02/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-18AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-04-03AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GARETH ORR / 28/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 28/02/2013
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR NATASHA SABINE SHAFI on 2013-02-28
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM 109 South Warpole Way London SW14 8TN United Kingdom
2012-03-06RES01ADOPT ARTICLES 06/03/12
2012-03-06CERT8ACOMMENCE BUSINESS AND BORROW
2012-03-06SH50APPLICATION COMMENCE BUSINESS
2012-02-28NEWINCCERTIFICATE 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMITH BONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against SMITH BONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH BONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BONDS LIMITED

Intangible Assets
Patents
We have not found any records of SMITH BONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH BONDS LIMITED
Trademarks
We have not found any records of SMITH BONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH BONDS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SMITH BONDS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SMITH BONDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySMITH BONDS PLCEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH BONDS 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 BONDS 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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    Other companies at postcode TW9 2JA