Smith Group Holdings Limited in Kingston MILTON KEYNES

Smith Group Holdings Limited MILTON KEYNES

Founded in 2004, Smith Group Holdings, classified under reg no. 05208200 is an active company. Currently registered at Smith House Maidstone Road MK10 0BD, Milton Keynes the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2017-06-08 Smith Group Holdings Limited is no longer carrying the name Taylor Contractors (mk).

At the moment there are 2 directors in the the company, namely Ian S. and John B.. In addition one secretary - John B. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Smith Group Holdings Limited Address / Contact

Office Address	Smith House Maidstone Road
Office Address2	Kingston
Town	Milton Keynes
Post code	MK10 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05208200
Date of Incorporation	Tue, 17th Aug 2004
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Ian S.

Position: Director

Appointed: 17 August 2004

John B.

Position: Secretary

Appointed: 17 August 2004

John B.

Position: Director

Appointed: 17 August 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Ian S. This PSC and has 75,01-100% shares.

Ian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Taylor Contractors (mk)	June 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	316 032	1	1	1

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	313 434	1	1	1
Current Assets	316 032	1	1
Debtors	2 598
Net Assets Liabilities Including Pension Asset Liability	316 032	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	316 031
Shareholder Funds	316 032	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	316 032	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	316 032	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-08 filed on: 8th, June 2017	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from Glebe Farm Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9NU to Smith House Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BD on 2016-01-05 filed on: 5th, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-17 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-17 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-17 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-09: 1.00 GBP	capital
AA	Accounts for a small company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-17 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
CH01	On 2012-02-23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH03	On 2012-02-23 secretary's details were changed filed on: 23rd, February 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-17 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-17 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-04 filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (7 pages)
287	Registered office changed on 02/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, September 2004	address	Free Download (2 pages)
287	Registered office changed on 02/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, September 2004	address	Free Download (2 pages)
288b	On 2004-09-02 Director resigned filed on: 2nd, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-02 Director resigned filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-02 Secretary resigned filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New secretary appointed;new director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-02 Secretary resigned filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New secretary appointed;new director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, August 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, August 2004	incorporation	Free Download (31 pages)

Smith Group Holdings Limited MILTON KEYNES

Smith Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

John B.

John B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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