SMITH BROS.(CAERCONAN)WHOLESALE LIMITED - DONCASTER


Company Profile Company Filings

Overview

SMITH BROS.(CAERCONAN)WHOLESALE LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED was incorporated 91 years ago on 15/07/1932 and has the registered number: 00267023. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITH BROS.(CAERCONAN)WHOLESALE LIMITED - DONCASTER

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREYFRIARS HOUSE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AGNES SHEACH Nov 1944 British Director 2003-08-08 CURRENT
MR BARRY JOHN NOKES Jul 1975 British Director 2023-04-03 CURRENT
MR MARK PETER JERVIS Oct 1958 British Director CURRENT
MR ANDREW PETER JERVIS Sep 1953 British Director 2023-04-03 CURRENT
MR DAVID JAMES HORNER Jun 1973 British Director 2023-04-03 CURRENT
MR PETER CHARLES JERVIS Sep 1928 British Director RESIGNED
MR RYSZARD BIELENICA Sep 1951 British Director RESIGNED
MICHAEL ANDREWS British Secretary 1998-05-05 UNTIL 2015-12-23 RESIGNED
MR PETER JOHNSON Secretary RESIGNED
MR EZRA JOHN MORRIS Jul 1912 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sorb Holdings Limited 2021-01-13 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryszard Bielenica 2016-04-06 - 2020-11-20 9/1951 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH BROTHERS,ROTHERHAM LIMITED DONCASTER Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
AMCO DISTRIBUTORS LIMITED RETFORD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AMCO OF DONCASTER LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AMCO OF BARNSLEY LIMITED YORK Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AMCO MANAGEMENT COMPANY LIMITED YORK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRIME HOME ENERGY LTD DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SMITH_BROS._(CAER_CONAN)_ - Accounts 2024-07-10 31-12-2023 £5,233,051 Cash £13,301,176 equity
SMITH_BROS._(CAER_CONAN)_ - Accounts 2023-07-01 31-12-2022 £2,363,794 Cash £12,408,829 equity
SMITH_BROS._(CAER_CONAN)_ - Accounts 2022-06-25 31-12-2021 £1,692,675 Cash £11,708,148 equity
SMITH_BROS._(CAER_CONAN)_ - Accounts 2021-06-26 31-12-2020 £3,745,897 Cash £11,327,883 equity

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