SMITH ANDERSON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SMITH ANDERSON GROUP LIMITED

COMPANY NUMBER
SC207391

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

INCORPORATION DATE
23/05/2000 (24 years and 6 months old)

WEBSITE
www.smithanderson.com

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
23/05/2000 04/10/2000
PACIFIC SHELF 957 LIMITED

REGISTERED ADDRESS

ROSSLYN COMMERCE PARK, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY
FIFE
KY1 3NA

Telephone: 01592657057
TPS: No

TRADING ADDRESSES

Rosslyn Commerce Park
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3NA

Telephone: 657057

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

29.81%

NET WORTH

£13.1M

0.41%

TOTAL LIABILITIES

£9.7M

13.86%

NET ASSETS

£13.1M

0.41%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMITH ANDERSON GROUP LIMITED	Active - Accounts Filed	View Report
SMITH ANDERSON ENVELOPES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Board Member Michael Kori (931299302) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMITH ANDERSON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

29.81%

NET WORTH

£13.1M

0.41%

TOTAL LIABILITIES

£9.7M

13.86%

NET ASSETS

£13.1M

0.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID WILLIAM WOOD	Owned: 0.36 %	Shares: 21,110	Price per share: £0.10	Total Value: £2,111.00
CAROL ANN MARGARET COLLERTON & FIONA MARY PARTRIDGE	Owned: 0.30 %	Shares: 17,917	Price per share: £0.10	Total Value: £1,791.70
CATRIONA LOUISE COLLERTON	Owned: 0.30 %	Shares: 17,917	Price per share: £0.10	Total Value: £1,791.70
WILLIAM GRAEME VERDEN-ANDERSON	Owned: 0.23 %	Shares: 13,500	Price per share: £0.10	Total Value: £1,350.00
FIONA MARY PARTRIDGE	Owned: 0.14 %	Shares: 8,111	Price per share: £0.10	Total Value: £811.10
JAMES ERIC VERDEN-ANDERSON	Owned: 8.49 %	Shares: 501,157	Price per share: £0.10	Total Value: £50,115.70
JOSHUA VERDEN-ANDERSON	Owned: 8.49 %	Shares: 501,156	Price per share: £0.10	Total Value: £50,115.60
ERIC DAVID HERDMAN VERDEN-ANDERSON	Owned: 7.27 %	Shares: 429,030	Price per share: £0.10	Total Value: £42,903.00
SALLY JANE LONGSTAFFE	Owned: 6.88 %	Shares: 406,157	Price per share: £0.10	Total Value: £40,615.70
CAROL ANN MARGARET COLLERTON	Owned: 6.36 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
SCOTT EDMUND PARTRIDGE	Owned: 4.58 %	Shares: 270,000	Price per share: £0.10	Total Value: £27,000.00
CATRIONA LOUISE COLLERTON	Owned: 4.56 %	Shares: 268,750	Price per share: £0.10	Total Value: £26,875.00
HELENA VERONICA VERDEN-ANDERSON	Owned: 4.26 %	Shares: 251,250	Price per share: £0.10	Total Value: £25,125.00
SUSAN DOROTHY VERDEN-ANDERSON	Owned: 4.26 %	Shares: 251,250	Price per share: £0.10	Total Value: £25,125.00
SHONA KATRINA HILLKIRK	Owned: 4.26 %	Shares: 251,250	Price per share: £0.10	Total Value: £25,125.00
ANNA BIRGITTA VERDEN-ANDERSON	Owned: 4.26 %	Shares: 251,250	Price per share: £0.10	Total Value: £25,125.00
WILLIAM GRAEME VERDEN-ANDERSON	Owned: 3.59 %	Shares: 211,832	Price per share: £0.10	Total Value: £21,183.20
FIONA MARY PARTRIDGE & CAROL ANN MARGARET COLLERTON	Owned: 1.74 %	Shares: 102,500	Price per share: £0.10	Total Value: £10,250.00
EDITH M. CATTON	Owned: 1.13 %	Shares: 66,667	Price per share: £0.10	Total Value: £6,666.70
EILIDH MARIAN JANE HANSSON	Owned: 1.13 %	Shares: 66,667	Price per share: £0.10	Total Value: £6,666.70
GAIL CATHERINE GOWER	Owned: 1.13 %	Shares: 66,667	Price per share: £0.10	Total Value: £6,666.70
ALISON D. FISHER	Owned: 1.13 %	Shares: 66,667	Price per share: £0.10	Total Value: £6,666.70
BARBARA A. CUTHBERT	Owned: 1.13 %	Shares: 66,666	Price per share: £0.10	Total Value: £6,666.60
JOHN RICHARD FURSMAN	Owned: 1.13 %	Shares: 66,666	Price per share: £0.10	Total Value: £6,666.60
FIONA MARY PARTRIDGE	Owned: 0.92 %	Shares: 54,334	Price per share: £0.10	Total Value: £5,433.40
KEITH ERIC VERDEN-ANDERSON	Owned: 0.85 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
SCOTT EDMUND PARTRIDGE	Owned: 0.61 %	Shares: 35,834	Price per share: £0.10	Total Value: £3,583.40
ERIC DAVID HERDMAN VERDEN-ANDERSON	Owned: 0.56 %	Shares: 33,250	Price per share: £0.10	Total Value: £3,325.00
JAMES ERIC VERDEN-ANDERSON	Owned: 0.53 %	Shares: 31,250	Price per share: £0.10	Total Value: £3,125.00
CAROL ANN MARGARET COLLERTON	Owned: 0.36 %	Shares: 21,111	Price per share: £0.10	Total Value: £2,111.10
KEITH ERIC VERDEN-ANDERSON	Owned: 10.52 %	Shares: 620,668	Price per share: £0.10	Total Value: £62,066.80
DAVID WILLIAM WOOD	Owned: 8.55 %	Shares: 504,416	Price per share: £0.10	Total Value: £50,441.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Stewart Robertson Director: 20/04/2012 - Present (12 years and 7 months) Secretary: 23/08/2000 - Present (24 years and 3 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 27	View Report
William Graeme Verden-Anderson 24/08/2000 - Present (24 years and 3 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Mary Partridge 17/01/2003 - 26/12/2002 (0 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Eric Verden-Anderson 09/10/2006 - Present (18 years and 2 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
James Eric Verden-Anderson 30/01/2014 - Present (10 years and 10 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMITH ANDERSON GROUP LIMITED	Active - Accounts Filed	View Report
SMITH ANDERSON ENVELOPES LIMITED	Non-Trading	View Report
SMITH ANDERSON PACKAGING LIMITED	Non-Trading	View Report
SMITH ANDERSON PACKAGING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Board Member Michael Kori (931299302) Appointed
Date: 17/05/2023	Event: David Simon Marriott (924220671) has left the board
Date: 17/05/2023	Event: David Simon Marriott (924273314) has left the board
Date: 17/05/2023	Event: New Company Secretary Keith Eric Verden-Anderson (930901011) Appointed
Date: 09/03/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: New Board Member Eric David Herdman Verden-Anderson (900110463) Appointed
Date: 23/06/2022	Event: Michael James Longstaffe (906555778) has left the board
Date: 02/06/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Board Member Catriona Louise Collerton (925513402) Appointed
Date: 12/02/2019	Event: New Board Member Scott Edmund Partridge (925513437) Appointed
Date: 27/06/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Board Member David Simon Marriott (924273314) Appointed
Date: 22/01/2018	Event: New Company Secretary David Simon Marriott (924220671) Appointed
Date: 30/06/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 08/07/2016	Event: Edward Davidson Murray (900050478) has left the board
Date: 08/07/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 08/04/2015	Event: New Accounts filed
Date: 08/03/2015	Event: New Annual Return filed
Date: 10/09/2014	Event: New Board Member David Wiliam Wood (919077141) Appointed
Date: 26/06/2014	Event: New Accounts filed
Date: 12/03/2014	Event: New Annual Return filed
Date: 04/02/2014	Event: New Board Member James Eric Verden-Anderson (913418690) Appointed
Date: 03/12/2013	Event: Teresa Carol Thomson (911102995) has left the board
Date: 05/07/2013	Event: New Accounts filed
Date: 02/04/2013	Event: David Anthony Andrew Howley (913931122) has left the board
Date: 20/03/2013	Event: New Annual Return filed
Date: 19/03/2013	Event: Change in Reg. Office
Date: 15/10/2012	Event: Change in Reg. Office

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SMITH ANDERSON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£13.1M

£9.7M

£13.1M

People Overview

10

16

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£13.1M

£9.7M

£13.1M

Accounts

People Overview

10

16

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™