R. SMITH & SON (DENBIGH) LIMITED - CLWYD
| Company Profile | Company Filings |
Overview
R. SMITH & SON (DENBIGH) LIMITED is a Private Limited Company from CLWYD and has the status: Active.
R. SMITH & SON (DENBIGH) LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
R. SMITH & SON (DENBIGH) LIMITED was incorporated 20 years ago on 19/04/2004 and has the registered number: 05105193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
R. SMITH & SON (DENBIGH) LIMITED - CLWYD
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE COAL YARD, GRAIG ROAD
CLWYD
LL16 5US
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN ANTONY ROBERTS | Dec 1965 | British | Director | 2022-02-10 | CURRENT |
| MR DAVID GEOFFREY JONES | Aug 1963 | British | Director | 2022-02-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-19 UNTIL 2004-04-19 | RESIGNED | ||
| GLYNNETH ROSINA SMITH | Jul 1929 | British | Director | 2004-04-19 UNTIL 2012-04-20 | RESIGNED |
| GARETH ELWYN DAVIES | Feb 1957 | British | Director | 2004-04-19 UNTIL 2022-02-10 | RESIGNED |
| CATHERINE FIONA DAVIES | Jun 1957 | British | Director | 2004-04-19 UNTIL 2022-02-10 | RESIGNED |
| GARETH ELWYN DAVIES | Feb 1957 | British | Secretary | 2004-04-19 UNTIL 2022-02-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-04-19 UNTIL 2004-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davcol Limited | 2022-02-10 | Denbigh | Ownership of shares 75 to 100 percent | |
| Mrs Catherine Fiona Davies | 2017-04-17 - 2022-02-10 | 6/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gareth Elwyn Davies | 2017-04-17 - 2022-02-10 | 2/1957 | Denbigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2023-10-27 | 30-04-2023 | £266,546 Cash £382,283 equity |
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2023-01-27 | 30-04-2022 | £359,526 Cash £317,297 equity |
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2022-04-29 | 30-04-2021 | £137,401 Cash £176,095 equity |
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2021-05-01 | 30-04-2020 | £16,446 Cash £202,066 equity |
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2020-02-01 | 30-04-2019 | £12,476 Cash £200,695 equity |
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2019-02-01 | 30-04-2018 | £68,000 Cash £225,739 equity |
| R_SMITH_AND_SON_(DENBIGH) - Accounts | 2018-02-01 | 30-04-2017 | £119,297 Cash £173,273 equity |
| Abbreviated Company Accounts - R. SMITH & SON (DENBIGH) LIMITED | 2017-02-01 | 30-04-2016 | £32,918 Cash £148,150 equity |
| Abbreviated Company Accounts - R. SMITH & SON (DENBIGH) LIMITED | 2016-01-30 | 30-04-2015 | £48,573 Cash £158,519 equity |
| Abbreviated Company Accounts - R. SMITH & SON (DENBIGH) LIMITED | 2015-08-01 | 30-04-2014 | £136,151 equity |