Peter H Smith (holdings) Limited in Riversway PRESTON - PR2 2YL

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Peter H Smith (holdings) Limited PRESTON

Peter H Smith (holdings) started in year 2008 as Private Limited Company with registration number 06466371. The Peter H Smith (holdings) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Preston at Chain Caul Way. Postal code: PR2 2YL. Since Mon, 11th Feb 2008 Peter H Smith (holdings) Limited is no longer carrying the name Liquid Form.

The firm has 2 directors, namely Diane S., Nicholas S.. Of them, Nicholas S. has been with the company the longest, being appointed on 18 February 2008 and Diane S. has been with the company for the least time - from 6 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peter H Smith (holdings) Limited Address / Contact

Office Address	Chain Caul Way
Office Address2	Riversway
Town	Preston
Post code	PR2 2YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06466371
Date of Incorporation	Tue, 8th Jan 2008
Industry	Activities of head offices
End of financial Year	29th September
Company age	16 years old
Account next due date	Sat, 29th Jun 2024 (57 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Diane S.

Position: Director

Appointed: 06 April 2019

Nicholas S.

Position: Director

Appointed: 18 February 2008

Ann R.

Position: Director

Appointed: 18 February 2008

Resigned: 15 January 2019

Ann R.

Position: Secretary

Appointed: 18 February 2008

Resigned: 15 January 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2008

Resigned: 08 January 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2008

Resigned: 08 January 2008

Elaine H.

Position: Director

Appointed: 08 January 2008

Resigned: 18 February 2008

Anthony C.

Position: Director

Appointed: 08 January 2008

Resigned: 18 February 2008

Elaine H.

Position: Secretary

Appointed: 08 January 2008

Resigned: 18 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Diane S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Diane S.

Notified on	6 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Nicholas S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ann R.

Notified on	6 April 2016
Ceased on	7 March 2019
Nature of control:	25-50% shares

Company previous names

Liquid Form	February 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29

Balance Sheet
Cash Bank On Hand	20	20	55 320	108 733	95 828	69 803	33 796
Current Assets	651 564	613 634	120 964	167 550	114 649	108 628	93 835
Debtors	651 544	613 614	65 644	58 817	18 821	38 825	60 039
Net Assets Liabilities	2 173 134	2 229 763	1 776 580	1 847 265	1 937 671	2 002 581	2 101 310
Other Debtors	9 000	9 000					1 210
Property Plant Equipment	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000

Other
Amounts Owed By Group Undertakings	642 544	604 614	65 644	58 817	18 821	38 825	58 829
Average Number Employees During Period		2	2	2	2	2	2
Bank Borrowings Overdrafts	63 706
Corporation Tax Payable	29 925	10 583	26 831	29 529	18 739	21 796	25 195
Creditors	10 000	10 000	5 000	5 000	5 000	5 000	5 000
Fixed Assets	1 629 357	1 640 868	1 691 603	1 718 400	1 850 917	1 924 905	2 041 826
Investments Fixed Assets	179 357	190 868	241 603	268 400	400 917	474 905	591 826
Investments In Group Undertakings	179 357	190 868	241 603	268 400	400 917	474 905	591 826
Net Current Assets Liabilities	557 807	602 925	94 007	137 895	95 784	86 706	68 514
Other Creditors	10 000	10 000	5 000	5 000	5 000	5 000	5 000
Property Plant Equipment Gross Cost	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000
Provisions For Liabilities Balance Sheet Subtotal	4 030	4 030	4 030	4 030	4 030	4 030	4 030
Total Assets Less Current Liabilities	2 187 164	2 243 793	1 785 610	1 856 295	1 946 701	2 011 611	2 110 340

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 29th Sep 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2021 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Sep 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CH01	On Tue, 8th Oct 2019 director's details were changed filed on: 8th, October 2019	officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 15th Jan 2019 - 5000.00 GBP filed on: 23rd, May 2019	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 7th, May 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2018 filed on: 26th, April 2019	accounts	Free Download (9 pages)
AP01	On Sat, 6th Apr 2019 new director was appointed. filed on: 12th, April 2019	officers	Free Download (2 pages)
TM02	Tue, 15th Jan 2019 - the day secretary's appointment was terminated filed on: 4th, March 2019	officers	Free Download (1 page)
TM01	Tue, 15th Jan 2019 - the day director's appointment was terminated filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 25th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 10000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 6th, June 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 7th, June 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 25th, March 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 17th, February 2010	accounts	Free Download (29 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 29th, September 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 11th, February 2009	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
SA	Affairs statement filed on: 3rd, June 2008	miscellaneous	Free Download (4 pages)
123	Nc inc already adjusted 03/04/08 filed on: 14th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, April 2008	resolution	Free Download (11 pages)
288b	On Thu, 28th Feb 2008 Appointment terminated director filed on: 28th, February 2008	officers	Free Download (1 page)
288b	On Thu, 28th Feb 2008 Appointment terminated director and secretary filed on: 28th, February 2008	officers	Free Download (1 page)
288a	On Thu, 28th Feb 2008 Director and secretary appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
288a	On Thu, 28th Feb 2008 Director appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2008	capital	Free Download (2 pages)
287	Registered office changed on 20/02/08 from: rawlings house, exchange street blackburn lancashire BB1 7JN filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: rawlings house, exchange street blackburn lancashire BB1 7JN filed on: 20th, February 2008	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 30/09/08 filed on: 20th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/09/08 filed on: 20th, February 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2008	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2008	incorporation	Free Download (12 pages)
CERTNM	Company name changed liquid form LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed liquid form LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
288b	On Wed, 9th Jan 2008 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wed, 9th Jan 2008 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wed, 9th Jan 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, January 2008	address	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New secretary appointed;new director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On Wed, 9th Jan 2008 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, January 2008	address	Free Download (1 page)
288a	On Wed, 9th Jan 2008 New secretary appointed;new director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2008	incorporation	Free Download (16 pages)

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