Tom Smith Group Ltd in Interchange Park NEWPORT PAGNELL

Tom Smith Group Ltd NEWPORT PAGNELL

Tom Smith Group started in year 1988 as Private Limited Company with registration number 02249533. The Tom Smith Group company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newport Pagnell at Howard House Howard Way. Postal code: MK16 9PX. Since 2009/08/10 Tom Smith Group Ltd is no longer carrying the name Gift Decorations (2000).

The firm has one director. Michael W., appointed on 21 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark C. who worked with the the firm until 21 August 2008.

Tom Smith Group Ltd Address / Contact

Office Address	Howard House Howard Way
Office Address2	Interchange Park
Town	Newport Pagnell
Post code	MK16 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02249533
Date of Incorporation	Thu, 28th Apr 1988
Industry	Dormant Company
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 21 July 2022

Hannah E.

Position: Director

Appointed: 14 October 2020

Resigned: 21 July 2022

Michael W.

Position: Director

Appointed: 07 July 2009

Resigned: 14 October 2020

Paul F.

Position: Director

Appointed: 04 June 2009

Resigned: 01 March 2022

Sheryl T.

Position: Director

Appointed: 03 September 2008

Resigned: 30 September 2011

Stephen M.

Position: Director

Appointed: 06 March 1995

Resigned: 19 May 2021

Stig H.

Position: Director

Appointed: 01 December 1991

Resigned: 05 May 2009

Nicholas F.

Position: Director

Appointed: 01 December 1991

Resigned: 31 December 2008

Mark C.

Position: Secretary

Appointed: 01 December 1991

Resigned: 21 August 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ig Design Group Uk Limited from Newport Pagnell, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ig Design Group Plc that entered Milton Keynes, England as the official address. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ig Design Group Uk Limited

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ig Design Group Plc

7 Water End, Eversholt, Milton Keynes, MK17 9EA, England

Legal authority	English Law
Legal form	Plc
Notified on	6 April 2016
Ceased on	28 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gift Decorations (2000)	August 10, 2009
Belgrave Graphics	February 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 25th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, August 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 5th, September 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, November 2009	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, February 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, December 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, December 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, January 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 19th, January 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 23rd, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 23rd, September 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 17th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 17th, January 1994	accounts
AA	Accounts for a medium company for the period ending on 1992/03/31 filed on: 5th, February 1993	accounts	Free Download
AA	Accounts for a medium company for the period ending on 1992/03/31 filed on: 5th, February 1993	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 2nd, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 2nd, June 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, September 1991	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 18th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/03/31 filed on: 18th, June 1990	accounts

Tom Smith Group Ltd NEWPORT PAGNELL

Tom Smith Group Ltd Address / Contact

Company Information / Profile

Company staff

Michael W.

Hannah E.

Michael W.

Paul F.

Sheryl T.

Stephen M.

Stig H.

Nicholas F.

Mark C.

People with significant control

Company previous names

Company filings

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