NEIL SMITH LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Neil Smith Ltd

NEIL SMITH LIMITED was founded on 1946-03-30 and has its registered office in . The organisation's status is listed as "Active". Neil Smith Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
NEIL SMITH LIMITED

370 GALLOWGATE GLASGOW G4 0TX Other companies in G4

Filing Information

Company Number		SC023976
Company ID Number		SC023976
Date formed		1946-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB260165190

Last Datalog update:	2023-07-05 11:53:35
Primary Source:	Companies House

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Companies with same name NEIL SMITH LIMITED

The following companies were found which have the same name as NEIL SMITH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NEIL SMITH (EXPORT SERVICES) LIMITED	44 HURRICANE WAY NORWICH AIRPORT INDUSTRIAL EST NORWICH NR6 6JB	Active	Company formed on the 1978-09-13
NEIL SMITH AND COMPANY (CARDIFF) LIMITED	Little Acre Cheltenham Road Painswick Stroud GL6 6TS	Active	Company formed on the 1980-09-24
NEIL SMITH BUTCHERS LIMITED	WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB	Active	Company formed on the 2009-05-05
NEIL SMITH CONSTRUCTION LIMITED	2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX	Liquidation	Company formed on the 2012-10-15
NEIL SMITH CONTRACTING LTD	The Meadows Culreach Grantown-On-Spey MORAY PH26 3NH	Active	Company formed on the 2013-04-11
NEIL SMITH ELECTRICAL LTD.	4 GRAND CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET BH4 9DW	Active	Company formed on the 2012-06-19
NEIL SMITH HAIR LIMITED	303 AIGBURTH ROAD LIVERPOOL ENGLAND L17 0BJ	Dissolved	Company formed on the 2009-02-24
NEIL SMITH L & P LTD	16 PIPERS CLOSE COBHAM SURREY KT11 3AU	Liquidation	Company formed on the 2010-12-10
NEIL SMITH MEN'S HAIRDRESSING LIMITED	303 AIGBURTH ROAD LIVERPOOL L17 0BJ	Dissolved	Company formed on the 2009-02-24
NEIL SMITH TRANSLATION LIMITED	15 PALACE STREET NORWICH NR3 1RT	Active - Proposal to Strike off	Company formed on the 2012-03-13
NEIL SMITH TRAVEL LIMITED	MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU	Active - Proposal to Strike off	Company formed on the 2003-01-14
NEIL SMITH ACCOUNTANCY LIMITED	27 POWERS HALL END WITHAM CM8 2HE	Active	Company formed on the 2014-01-10
NEIL SMITH PR LTD.	1875 GREAT WESTERN ROAD GLASGOW G13 2YD	Dissolved	Company formed on the 2014-08-08
NEIL SMITH ENGINEERING LIMITED	MILLVALE CROSS GORTROCHE BALLYHOOLY CO CORK	Dissolved	Company formed on the 1991-12-10
NEIL SMITH LIMITED	CALVARY HOUSE, WHITECROSS, CO. CORK.	Dissolved	Company formed on the 1975-12-03
NEIL SMITH DESIGN LTD	W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS	Active	Company formed on the 2014-11-19
NEIL SMITH AUTOMATIC TRANSMISSION SPECIALISTS LTD	58 GREEN HEATH ROAD HEDNESFORD CANNOCK WS12 4AR	Active	Company formed on the 2015-02-02
NEIL SMITH CONSULTANCY LIMITED	20 ASHFIELD HOUSE HIGHBURY ESTATE LONDON N5 2NU	Active	Company formed on the 2015-12-14
NEIL SMITH CONSULTING LTD	13 VINE DRIVE WIVENHOE COLCHESTER ESSEX CO7 9HB	Active - Proposal to Strike off	Company formed on the 2015-12-02
NEIL SMITH 3438 LTD	GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR	Dissolved	Company formed on the 2016-04-06

Company Officers of NEIL SMITH LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MUIR SMITH	Company Secretary	1989-06-23
CAROL GEDDES	Director	2015-07-15
ALISTAIR SMITH	Director	1989-06-23
NEIL MUIR SMITH	Director	1989-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNES SMITH	Director	1989-06-23	2005-09-08

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.

Date	Document Type	Document Description
2023-07-05		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-03-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH
2022-07-04		CESSATION OF ALISTAIR SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-01-15	AP01	DIRECTOR APPOINTED MR ANDREW THOMAS MCCLAY
2019-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL GEDDES
2019-11-06	PSC07	CESSATION OF NEIL MUIR SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25	RES01	ADOPT ARTICLES 25/10/19
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR ALISTAIR SMITH / 03/07/2017
2017-07-10	PSC04	PSC'S CHANGE OF PARTICULARS / MR NEIL MUIR SMITH / 03/07/2017
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-07	PSC04	PSC'S CHANGE OF PARTICULARS / MR ALISTAIR SMITH / 03/07/2017
2017-07-07	PSC04	PSC'S CHANGE OF PARTICULARS / MR NEIL MUIR SMITH / 03/07/2017
2017-04-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	AP01	DIRECTOR APPOINTED MRS CAROL GEDDES
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-07	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-07	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	04/07/10 ANNUAL RETURN FULL LIST
2010-04-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 04/07/09; full list of members
2009-03-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-02	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-14	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-08	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-13	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-14	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-02	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-23	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-03	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-31	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-27	363s	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-06	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-27	363s	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-26	363s	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-02	363s	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-27	363s	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1992-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-17	363s	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1991-08-08	363	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1991-04-17	288	DIRECTOR'S PARTICULARS CHANGED
1991-04-03	363a	RETURN MADE UP TO 21/03/90; NO CHANGE OF MEMBERS
1991-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-20	363	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1989-11-02	88(2)R	AD 20/10/89--------- £ SI 1900@1=1900 £ IC 100/2000
1989-10-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-24	ORES13	TO INC.CAP.TO £25,000 201089
1989-10-24	MISC	G123 NOTICE OF INC.BY £23,000
1989-10-24	SRES01	ALTER MEM AND ARTS 201089
1989-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-29	363	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0029449	Expired			Licenced property: 8/10 CLAYTHORN STREET GLASGOW G40 2HP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 NEIL SMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEIL SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2013-12-31	£ 799,991
Creditors Due Within One Year	2012-12-31	£ 640,185
Creditors Due Within One Year	2012-12-31	£ 640,185
Creditors Due Within One Year	2011-12-31	£ 544,739

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

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 NEIL SMITH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 2,000
Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2012-12-31	£ 2,000
Called Up Share Capital	2011-12-31	£ 2,000
Cash Bank In Hand	2013-12-31	£ 783,489
Cash Bank In Hand	2012-12-31	£ 787,913
Cash Bank In Hand	2012-12-31	£ 787,913
Cash Bank In Hand	2011-12-31	£ 862,743
Current Assets	2013-12-31	£ 1,024,769
Current Assets	2012-12-31	£ 1,026,138
Current Assets	2012-12-31	£ 1,026,138
Current Assets	2011-12-31	£ 1,128,335
Debtors	2013-12-31	£ 124,401
Debtors	2012-12-31	£ 130,543
Debtors	2012-12-31	£ 130,543
Debtors	2011-12-31	£ 128,641
Fixed Assets	2013-12-31	£ 531,945
Fixed Assets	2012-12-31	£ 533,285
Fixed Assets	2012-12-31	£ 533,285
Fixed Assets	2011-12-31	£ 526,663
Shareholder Funds	2013-12-31	£ 756,723
Shareholder Funds	2012-12-31	£ 919,238
Shareholder Funds	2012-12-31	£ 919,238
Shareholder Funds	2011-12-31	£ 1,110,259
Stocks Inventory	2013-12-31	£ 116,879
Stocks Inventory	2012-12-31	£ 107,682
Stocks Inventory	2012-12-31	£ 107,682
Stocks Inventory	2011-12-31	£ 136,951
Tangible Fixed Assets	2013-12-31	£ 102,749
Tangible Fixed Assets	2012-12-31	£ 116,626
Tangible Fixed Assets	2012-12-31	£ 116,626
Tangible Fixed Assets	2011-12-31	£ 114,999

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEIL SMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEIL SMITH LIMITED

Trademarks

We have not found any records of NEIL SMITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEIL SMITH 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 (46900 - Non-specialised wholesale trade) as NEIL SMITH LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where NEIL SMITH 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 NEIL SMITH 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 NEIL SMITH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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