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Company Information for

T & L SMITH

8 CHARLOTTE STREET, PERTH, CENTRAL, PH1 5LL,
Company Registration Number
SC095588
Private Unlimited Company
Active

Company Overview

About T & L Smith
T & L SMITH was founded on 1985-10-17 and has its registered office in Perth. The organisation's status is listed as "Active". T & L Smith is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
T & L SMITH
 
Legal Registered Office
8 CHARLOTTE STREET
PERTH
CENTRAL
PH1 5LL
Other companies in PH1
 
Filing Information
Company Number SC095588
Company ID Number SC095588
Date formed 1985-10-17
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-04-06 22:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & L SMITH
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Companies with same name T & L SMITH
The following companies were found which have the same name as T & L SMITH. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T & L Logistics Inc. 49 Lauraglen Crescent Brampton Ontario L6Y 5A4 Active Company formed on the 2022-08-09
T & L PERFECT WORLD SDN. BHD. Active
T & L - TRANSPORT & LOGISTICS LIMITED 71-75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ Dissolved Company formed on the 2014-11-04
T & L 'S CAFE PTY LTD NSW 2017 Active Company formed on the 2018-02-22
T & L (BEDFORD) HOLDINGS LTD PEAR TREE FARM ELSTOW BEDFORD BEDS MK42 9TG Active - Proposal to Strike off Company formed on the 2018-06-12
T & L (CHINA) COMPANY LIMITED Dissolved Company formed on the 1997-10-24
T & L (FINE FOOD & WINE) LIMITED Active Company formed on the 1900-01-01
T & L (FINE FOOD & WINE) LONDON LIMITED Active Company formed on the 2008-06-25
T & L (HOLDINGS) LIMITED TALAS HOUSE, 100 EAST STREET SUDBURY SUFFOLK CO10 2TP Active Company formed on the 2008-04-18
T & L (NE) LTD 8-10 CHARLOTTE TERRACE SOUTH SHIELDS NE33 4NU Active - Proposal to Strike off Company formed on the 2017-06-22
T & L (PROGRAMS) LIMITED 2 CITY ROAD CHESTER CH1 3AE Liquidation Company formed on the 2016-01-07
T & L (STOURBRIDGE) LIMITED GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF Active Company formed on the 2014-04-09
T & L (VIC) PTY LTD VIC 3132 Active Company formed on the 2009-06-18
T & L (WALES) LIMITED UWCH-Y-NILL YSTRADFELLTE ROAD PONT NEDD FECHAN NEATH WEST GLAMORGAN SA11 5UL Active - Proposal to Strike off Company formed on the 2007-03-29
T & L (WINLY) COMPANY LIMITED Active Company formed on the 2017-06-08
T & L 168 LAUNDROMAT INC. 28-24 UNION ST. Queens FLUSHING NY 11354 Active Company formed on the 2005-03-29
T & L 2, LLC 1031 N. 1560 E. OREM UT 84097 Good Standing Company formed on the 2010-05-12
T & L 2014 LLC 2090 NW 94TH WAY SUNRISE FL 33322 Inactive Company formed on the 2014-06-10
T & L 3RD AVENUE INVESTMENTS, LLC 46 N. WASHINGTON BLVD. SARASOTA FL 34236 Inactive Company formed on the 2006-02-24
T & L 819, LLC 215 NORTH EOLA DRIVE ORLANDO FL 32801 Active Company formed on the 2014-05-20

Company Officers of T & L SMITH

Current Directors
Officer Role Date Appointed
THELMA JEAN SMITH
Company Secretary 1988-11-18
THELMA JEAN SMITH
Company Secretary 2012-11-16
THELMA JEAN SMITH
Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LINDSAY SMITH
Director 1988-11-18 2017-08-24
THELMA JEAN SMITH
Director 1988-11-18 1992-12-21

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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-05PSC07CESSATION OF JOHN WILLIAM LINDSAY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 110000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-08-24AP01DIRECTOR APPOINTED MRS THELMA JEAN SMITH
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LINDSAY SMITH
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 110000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 110000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 110000
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 66 Tay Street Perth PH2 8RA
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 110000
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 8 Charlotte Street Perth Perthshire PH1 5LL
2014-11-25AP03Appointment of Mrs Thelma Jean Smith as company secretary on 2012-11-16
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-25AR0117/11/13 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 66 Tay Street Perth PH2 8RA
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2011-11-17AR0117/11/11 ANNUAL RETURN FULL LIST
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2009-11-17AR0117/11/09 ANNUAL RETURN FULL LIST
2008-11-17363aReturn made up to 17/11/08; no change of members
2008-01-31363sReturn made up to 17/11/07; no change of members
2007-09-18225Accounting reference date shortened from 31/05/08 to 28/02/08
2006-11-30363sReturn made up to 17/11/06; full list of members
2006-10-13410(Scot)Partic of mort/charge *****
2005-11-16363sReturn made up to 17/11/05; full list of members
2004-11-11363sReturn made up to 17/11/04; full list of members
2003-11-22363sReturn made up to 17/11/03; full list of members
2002-12-04363sReturn made up to 30/11/02; full list of members
2001-12-31363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-09225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-03-08419a(Scot)DEC MORT/CHARGE *****
2001-03-08SRES01ALTER MEMORANDUM 02/03/01
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-09363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1997-12-10363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-16363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1995-12-07363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/95
1995-05-15363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-01-24363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-01-24363(288)DIRECTOR RESIGNED
1992-12-02363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-02-13363aRETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS
1991-04-04363aRETURN MADE UP TO 25/11/90; NO CHANGE OF MEMBERS
1990-03-20363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-07-25410(Scot)PARTIC OF MORT/CHARGE 8446
1989-03-28363RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-12-15410(Scot)PARTIC OF MORT/CHARGE 12675
1988-06-22363RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
1987-04-30REREG(U)COMPANY TYPE CHANGED FROM PRI30 TO UNLTD
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T & L SMITH 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 T & L SMITH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-10-13 Outstanding NORTHERN BANK LIMITED
STANDARD SECURITY 1989-07-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1988-12-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-02-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1986-01-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of T & L SMITH registering or being granted any patents
Domain Names
We do not have the domain name information for T & L SMITH
Trademarks
We have not found any records of T & L SMITH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & L SMITH. 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 (82990 - Other business support service activities n.e.c.) as T & L SMITH are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where T & L SMITH 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 T & L SMITH 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 T & L SMITH 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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