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Home > England & Wales Companies > SMITHFOLD INVESTMENTS LTD
Company Information for

SMITHFOLD INVESTMENTS LTD

143 Harbour Road Estate, Lydney, GL15 4EJ,
Company Registration Number
09021495
Private Limited Company
Active

Company Overview

About Smithfold Investments Ltd
SMITHFOLD INVESTMENTS LTD was founded on 2014-05-01 and has its registered office in Lydney. The organisation's status is listed as "Active". Smithfold Investments Ltd is a Private Limited Company registered in ENGLAND 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
SMITHFOLD INVESTMENTS LTD
 
Legal Registered Office
143 Harbour Road Estate
Lydney
GL15 4EJ
Other companies in M28
 
Filing Information
Company Number 09021495
Company ID Number 09021495
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-09 09:17:56
Primary Source:Companies House
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Company Officers of SMITHFOLD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WALKER
 Company Secretary 2014-09-01
RICHARD ALLEN GREAVES
 Director 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLEN GREAVES PRESTON PLYWOOD LTD Director 2015-10-21 CURRENT 2015-10-21 Active
RICHARD ALLEN GREAVES PRESTON PLYWOOD SUPPLIES LIMITED Director 2014-01-01 CURRENT 2013-12-20 Dissolved 2016-07-05
RICHARD ALLEN GREAVES CUBICLES & DOORS COMBINED LIMITED Director 2008-12-01 CURRENT 2008-11-24 Dissolved 2017-11-03
RICHARD ALLEN GREAVES CUBICLES & DOORS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2017-11-03
RICHARD ALLEN GREAVES MANCHESTER PANEL PRODUCTS LIMITED Director 1997-05-28 CURRENT 1997-05-09 Liquidation
RICHARD ALLEN GREAVES ALEXMOOR LIMITED Director 1995-08-17 CURRENT 1995-07-24 Dissolved 2017-11-03
RICHARD ALLEN GREAVES DEANS ROAD MANUFACTURING LIMITED Director 1991-10-10 CURRENT 1989-10-10 Dissolved 2017-11-03

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
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 1 Beldon Brook Green Fenay Bridge Huddersfield HD8 0JP England
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 1 Beldon Brook Green Fenay Bridge Huddersfield HD8 0JP England
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 1 Beldon Brook Green Fenay Bridge Huddersfield HD8 0JP England
2022-10-11DIRECTOR APPOINTED MS KATIE LOUISE GREAVES
2022-10-11AP01DIRECTOR APPOINTED MS KATIE LOUISE GREAVES
2022-10-11AP01DIRECTOR APPOINTED MS KATIE LOUISE GREAVES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08RP04CS01
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/16 FROM Unit 6 Smithfold Lane Worsley Manchester M28 0GP
2016-02-28CH01Director's details changed for Mr Richard Allen Greaves on 2015-03-01
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-09AP03Appointment of Mr Michael Charles Walker as company secretary on 2014-09-01
2014-11-14SH0111/09/14 STATEMENT OF CAPITAL GBP 50000
2014-08-28AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090214950001
2014-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SMITHFOLD INVESTMENTS 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 SMITHFOLD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMITHFOLD INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 SMITHFOLD INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of SMITHFOLD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHFOLD INVESTMENTS LTD
Trademarks
We have not found any records of SMITHFOLD INVESTMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ALEXMOOR LIMITED 2014-09-17 Outstanding

We have found 1 mortgage charges which are owed to SMITHFOLD INVESTMENTS LTD

Income
Government Income
We have not found government income sources for SMITHFOLD INVESTMENTS 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 (70100 - Activities of head offices) as SMITHFOLD INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITHFOLD INVESTMENTS 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 SMITHFOLD INVESTMENTS 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 SMITHFOLD INVESTMENTS 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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    Other companies at postcode GL15 4EJ