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S.G. SMITH AUTOMOTIVE LIMITED
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BNPrevious name: S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED (changed on 04-Aug-2014)
Company Number: 00622112
Incorporation date: 02-Mar-1959
Status: Active
Entity type: Private Limited Company
SIC codes:
70100 Activities of head offices
SUMMARY
This company is 65.2 years old and is currently active. It is controlled by Sg Smith Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 5 (2.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Martin Richard LETZA | 09 Mar 2023 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Stephen JONES | 16 Nov 2015 | 28 Feb 2023 | 0 - 1 | ||
| Resigned | Martin James WILSON | 22 Apr 2009 | 16 Nov 2015 | British | 0 - 31 | |
| Resigned | Christopher Brian SLATER | 15 Sep 2000 | 23 Apr 2009 | 0 - 36 | ||
| Resigned | Ian George HARGRAVE | 01 Sep 1994 | 15 Sep 2000 | 0 - 18 | ||
| Resigned | Albert Edward PERKINS | 31 Aug 1994 | 0 - 18 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Martin Shaun CASHA | 29 Nov 2023 | Director | British | 32 - 143 | 11 (6.3%) | |
| Active | James Anthony MULLINS | 30 Mar 2023 | Director | British | 98 - 26 | 0 (0.0%) | |
| Active | Mark Christopher HEMUS | 30 Jan 2023 | Director | British | 43 - 8 | 0 (0.0%) | |
| Resigned | Jamie Hamilton CROWTHER | 01 Jul 2022 | 01 Dec 2023 | Director | British | 0 - 30 | 0 (0.0%) |
| Resigned | Jonathan Leigh HEAD | 01 Jul 2022 | 01 Dec 2023 | Director | British | 0 - 32 | 0 (0.0%) |
| Resigned | Timothy Giles LAMPERT | 01 Jul 2022 | 31 Mar 2023 | Director | British | 31 - 117 | 2 (1.4%) |
| Resigned | Richard John BLUMBERGER | 02 Jan 2019 | 31 Dec 2022 | Director | British | 0 - 32 | 0 (0.0%) |
| Resigned | Mark Douglas RABAN | 16 Nov 2015 | 02 Jan 2019 | None | British | 0 - 173 | 6 (3.5%) |
| Resigned | Daksh GUPTA | 16 Nov 2015 | 25 May 2022 | None | British | 5 - 46 | 1 (2.0%) |
| Resigned | Phillip Robert SMITH | 01 Jan 2010 | 16 Nov 2015 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Martin James WILSON | 20 Nov 2007 | 16 Nov 2015 | Accountant | British | 0 - 31 | 7 (22.6%) |
| Resigned | Robert Charles Duparcq SMITH | 01 Jan 2005 | 16 Nov 2015 | Company Director | British | 6 - 27 | 8 (24.2%) |
| Resigned | Christopher Brian SLATER | 03 Mar 2000 | 23 Apr 2009 | General Manager | British | 0 - 36 | 8 (22.2%) |
| Resigned | Ian George HARGRAVE | 03 Mar 2000 | 15 Sep 2000 | Chartered Accountant | British | 0 - 18 | 4 (22.2%) |
| Resigned | Stanley George SMITH | 18 Sep 1993 | Motor Engineer | British | 0 - 13 | 4 (30.8%) | |
| Resigned | Robert Charles Duparcq SMITH | 16 Nov 2015 | Company Director | British | 6 - 27 | 8 (24.2%) | |
| Resigned | John Chester BARRATT | 03 Mar 2000 | Solicitor | British | 0 - 3 | 0 (0.0%) | |
| Resigned | Lydia Gladys SMITH | 13 Nov 2008 | Married Woman | British | 0 - 11 | 2 (18.2%) |
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 2.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
S.G. SMITH AUTOMOTIVE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
70100 Activities of head offices)
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84110-General public administration activities |
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73110-Advertising agencies |
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70229-Management consultancy activities other than financial management 72190-Other research and experimental development on natural sciences and engineering 84110-General public administration activities |
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| M & G LIMITED | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG | 01048359 | 2017-12-31 | 582,431,000 | 356,730,000 | |
| SEQIRUS UK LIMITED | POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA | 09614642 | 2018-06-30 | 547,387,737 | -16,747,584 |
82990-Other business support service activities not elsewhere classified |
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82990-Other business support service activities not elsewhere classified |
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| THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL | 08506871 | 2017-12-31 | 501,935,000 | 45,909,000 | |
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| J. & P. COATS, LIMITED | 1 GEORGE SQUARE, GLASGOW, G2 1AL | SC002042 | 2017-12-31 | 388,698,462 | -15,980,000 | |
| GLOBAL MEDIA & ENTERTAINMENT LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 06251684 | 2018-03-31 | 388,009,000 | 19,684,000 | |
| THOMSON REUTERS (PROFESSIONAL) UK LIMITED | FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ | 01679046 | 2017-12-31 | 387,458,000 | 33,648,000 |
82990-Other business support service activities not elsewhere classified |
| COMMUNISIS PLC | C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP | 02916113 | 2017-12-31 | 375,865,000 | 11,772,000 | |
| OCADO CENTRAL SERVICES LIMITED | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL | 09047023 | 2017-12-03 | 372,400,000 | 6,100,000 | |
| SYNGENTA LIMITED | SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY | 02710846 | 2017-12-31 | 364,000,000 | 45,000,000 | |
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| MMC TREASURY HOLDINGS (UK) LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 09787086 | 2017-12-31 | 358,800,000 | 187,400,000 | |
| ELIOR UK HOLDINGS LIMITED | THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET | 02352329 | 2017-09-30 | 354,024,082 | 7,951,441 | |
| FERN TRADING LIMITED | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 06447318 | 2018-06-30 | 353,618,000 | -3,192,000 | |
| CASTROL LIMITED | TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR | 00149435 | 2017-12-31 | 347,724,000 | 132,247,000 | |
| QBE MANAGEMENT SERVICES (UK) LIMITED | 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD | 03153567 | 2017-12-31 | 347,702,000 | 5,498,000 |
82990-Other business support service activities not elsewhere classified |
| MS AMLIN CORPORATE SERVICES LIMITED | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG | 02282413 | 2017-12-31 | 337,021,000 | 17,477,000 | |
| HIGGINS GROUP PLC | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD | 02348986 | 2017-07-31 | 332,195,000 | 2,123,000 | |
| FORMULA ONE MARKETING LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 05731193 | 2017-12-31 | 318,068,000 | -129,467,000 |
70210-Public relations and communications activities 93199-Other sports activities |
| OHOB HOLDINGS LIMITED | O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE | 08078385 | 2018-03-31 | 306,833,313 | 20,650,228 | |
| SNOWS BUSINESS HOLDINGS LIMITED | SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT | 01535815 | 2017-12-31 | 299,691,103 | 1,034,788 | |
| JUST RETIREMENT (HOLDINGS) LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05078978 | 2017-12-31 | 296,677,000 | -4,848,000 | |
| MORRIS GROUP LIMITED | MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW | 05026617 | 2018-04-30 | 286,473,000 | 24,633,000 | |
| E D & F MAN LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD | 01150601 | 2017-12-31 | 278,066,000 | -10,756,000 | |
| SWIFT ACQUISITIONS LIMITED | DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX | 08008628 | 2017-08-31 | 273,328,691 | 11,216,584 | |
| HARTWELL PLC | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD | 00155302 | 2017-11-30 | 272,547,000 | 2,954,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| S.G. SMITH AUTOMOTIVE LIMITED | 0.0% | 1.4% | 2.0% | Medium |
| Other companies Active in the same sector | 0.6% | 2.1% | 4.8% | Medium |
| Business sector and company age | 0.0% | 1.4% | 2.0% | Medium |
| Expanded sample | 0.3% | 1.4% | 3.1% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
