Peter H Smith Limited in Chain Caul Way Riversway ASHTON ON RIBBLE - PR2 2YL

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Peter H Smith Limited ASHTON ON RIBBLE

Peter H Smith started in year 1995 as Private Limited Company with registration number 03047020. The Peter H Smith company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Ashton On Ribble at Peter H Smith. Postal code: PR2 2YL. Since Wednesday 17th September 1997 Peter H Smith Limited is no longer carrying the name Windarch.

The company has 2 directors, namely Gerben D., Ruben H.. Of them, Gerben D., Ruben H. have been with the company the longest, being appointed on 18 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PR2 2YL postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0273790 . It is located at Chain Caul Way, Ashton-on-ribble, Preston with a total of 13 cars.

Peter H Smith Limited Address / Contact

Office Address	Peter H Smith
Office Address2	Chain Caul Way Riversway
Town	Ashton On Ribble
Post code	PR2 2YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047020
Date of Incorporation	Tue, 18th Apr 1995
Industry	Wholesale of flowers and plants
End of financial Year	29th September
Company age	29 years old
Account next due date	Sat, 29th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Gerben D.

Position: Director

Appointed: 18 March 2024

Ruben H.

Position: Director

Appointed: 18 March 2024

Hoek Group Uk Holdings Ltd

Position: Corporate Director

Appointed: 18 March 2024

Diane S.

Position: Director

Appointed: 06 April 2019

Resigned: 18 March 2024

Elaine H.

Position: Secretary

Appointed: 04 April 2008

Resigned: 07 April 2008

Ann R.

Position: Director

Appointed: 01 April 2000

Resigned: 15 January 2019

Andrew S.

Position: Director

Appointed: 15 December 1995

Resigned: 30 September 2002

Jeffrey H.

Position: Director

Appointed: 15 December 1995

Resigned: 02 April 2008

Nicholas S.

Position: Secretary

Appointed: 15 December 1995

Resigned: 18 March 2024

Nicholas S.

Position: Director

Appointed: 15 December 1995

Resigned: 18 March 2024

Kevin D.

Position: Director

Appointed: 15 December 1995

Resigned: 31 July 1999

Stephen C.

Position: Secretary

Appointed: 19 June 1995

Resigned: 15 December 1995

Emrys L.

Position: Director

Appointed: 19 June 1995

Resigned: 10 August 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 19 June 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 18 April 1995

Resigned: 19 June 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Hoek Group Uk Holdings Ltd from Preston, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter H Smith (Holdings) Limited that entered Preston, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nicholas S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Hoek Group Uk Holdings Ltd

Chain Caul Way Riversway, Preston, Lancashire, PR2 2YL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15566505
Notified on	18 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H Smith (Holdings) Limited

Peter H Smith Limited Chain Caul Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YL, England

Legal authority	English
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	06466371
Notified on	15 January 2019
Ceased on	18 March 2024
Nature of control:	75,01-100% shares

Nicholas S.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	25-50% shares

Ann R.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	25-50% shares

Company previous names

Windarch	September 17, 1997

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	869 522	927 064	452 588	700 563	622 706	709 592	691 451
Current Assets	1 655 744	1 617 041	1 031 771	1 201 434	1 131 959	1 225 073	1 250 707
Debtors	594 406	509 214	378 731	318 760	310 213	246 676	297 280
Net Assets Liabilities	179 357	190 868	241 603	268 400	400 917	474 905	591 826
Other Debtors			1 671	7 822	6 660	5 360	4 360
Property Plant Equipment	169 227	180 851	189 053	170 668	218 876	185 357	213 269
Total Inventories	191 816	180 763	200 452	182 111	199 040	268 805	261 976

Other
Accrued Liabilities	75 893	126 214	37 329	21 696	9 941	126 856	6 528
Accumulated Depreciation Impairment Property Plant Equipment	688 265	641 543	618 144	511 329	491 315	540 334	529 586
Amounts Owed To Group Undertakings	642 544	604 614	65 644	58 816	18 820	38 824	58 828
Average Number Employees During Period	52	56	54	55	47	40	39
Corporation Tax Payable	28 935	37 517	8 077	9 237	17 862	23 468	23 474
Creditors	10 775	1 579 079	947 451	1 076 815	913 539	900 307	12 229
Disposals Decrease In Depreciation Impairment Property Plant Equipment		86 383	60 672	148 722	59 866		53 429
Disposals Property Plant Equipment		122 572	89 313	149 097	59 866		64 997
Increase From Depreciation Charge For Year Property Plant Equipment		39 661	37 273	41 907	39 852	49 019	42 681
Net Current Assets Liabilities	40 889	37 962	84 320	124 619	218 420	324 766	432 378
Other Creditors	10 775	8 054	10 937
Other Taxation Social Security Payable	217 298	207 931	188 758	308 426	100 445	101 781	73 704
Prepayments Accrued Income	26 446	33 309	28 179	111 692	101 625	48 114	33 958
Property Plant Equipment Gross Cost	857 492	822 394	807 197	681 997	710 191	725 691	742 855
Provisions For Liabilities Balance Sheet Subtotal	19 984	27 945	31 770	26 887	36 379	35 218	41 592
Total Additions Including From Business Combinations Property Plant Equipment		87 474	74 116	23 897	88 060	15 500	82 161
Total Assets Less Current Liabilities	210 116	218 813	273 373	295 287	437 296	510 123	645 647
Trade Creditors Trade Payables	623 277	578 244	627 554	669 488	757 319	609 378	649 135
Trade Debtors Trade Receivables	567 960	475 905	348 881	199 246	201 928	193 202	258 962
Finance Lease Liabilities Present Value Total							12 229

Transport Operator Data

Chain Caul Way
Address	Ashton-on-ribble
City	Preston
Post code	PR2 2YL
Vehicles	13

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 26th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 30th September 2017 to Friday 29th September 2017 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	150020.00 GBP is the capital in company's statement on Friday 13th May 2016	capital
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th September 2012 filed on: 6th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Friday 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th September 2010 filed on: 25th, March 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2009 filed on: 17th, February 2010	accounts	Free Download (21 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 11th, February 2009	accounts	Free Download (21 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, May 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 10th, January 2008	accounts	Free Download (49 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 10th, January 2008	accounts	Free Download (49 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 15th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (19 pages)
363s	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (17 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (17 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (19 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (20 pages)
363s	Period up to Wednesday 29th May 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 29th May 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, November 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 6th, November 2001	accounts	Free Download (18 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, September 2000	accounts	Free Download (18 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363s	Period up to Sunday 6th June 1999 - Annual return with full member list filed on: 6th, June 1999	annual return
363s	Period up to Sunday 6th June 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, May 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, May 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (19 pages)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (7 pages)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 23rd, September 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 23rd, September 1997	accounts	Free Download (20 pages)
363s	Period up to Monday 21st April 1997 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 21st April 1997 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (9 pages)
363s	Period up to Wednesday 15th May 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th May 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 15th May 1996 (Secretary resigned)	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 26th, February 1996	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 26th, February 1996	accounts	Free Download

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