Smith Brothers,rotherham Limited in Sidings Court DONCASTER

Smith Brothers,rotherham Limited DONCASTER

Smith Brothers,rotherham started in year 1947 as Private Limited Company with registration number 00438808. The Smith Brothers,rotherham company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Doncaster at Greyfriars House. Postal code: DN4 5NU.

The firm has one director. Mark J., appointed on 14 January 2021. There are currently no secretaries appointed. 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.

Smith Brothers,rotherham Limited Address / Contact

Office Address	Greyfriars House
Office Address2	Sidings Court
Town	Doncaster
Post code	DN4 5NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00438808
Date of Incorporation	Sat, 12th Jul 1947
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st December
Company age	77 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Mark J.

Position: Director

Appointed: 14 January 2021

Ryszard B.

Position: Director

Resigned: 14 January 2021

Michael A.

Position: Secretary

Appointed: 27 November 1998

Resigned: 23 December 2015

Peter J.

Position: Director

Appointed: 21 November 1991

Resigned: 26 June 2015

Peter J.

Position: Secretary

Appointed: 21 November 1991

Resigned: 27 November 1998

Ezra M.

Position: Director

Appointed: 21 November 1991

Resigned: 16 August 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Smith Bros. (Caer Conan) Wholesale Limited from Doncaster, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith Bros. (Caer Conan) Wholesale Limited

Greyfriars House Carr Square, Sidings Court, Doncaster, DN4 5NU, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	267023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 000	2 000	2 000

Balance Sheet
Cash Bank On Hand					1 107
Current Assets	2 000	2 000	2 000	2 000	3 107	2 798
Debtors	2 000	2 000			2 000	2 798	2 798	2 798	2 798
Other Debtors						200
Net Assets Liabilities			2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000

Reserves/Capital
Called Up Share Capital	2 000	2 000
Shareholder Funds	2 000	2 000	2 000

Other
Amounts Owed By Related Parties					2 000	2 598	2 798	2 798	2 798
Corporation Tax Payable					199
Creditors					259
Net Current Assets Liabilities	2 000	2 000	2 000	2 000	2 848	2 798	2 798	2 798	2 798
Number Shares Issued Fully Paid						2 000
Other Taxation Social Security Payable					60
Par Value Share		1				1
Total Assets Less Current Liabilities	2 000	2 000	2 000	2 000
Number Shares Allotted		2 000
Share Capital Allotted Called Up Paid	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 5th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 24th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Nov 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 9th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 14th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 7th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Dec 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 10th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Dec 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 15th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Dec 1999 with complete member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Dec 1998 with complete member list filed on: 4th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 4th, December 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Dec 1997 with complete member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 12th, October 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 24th Dec 1996 with complete member list filed on: 24th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Dec 1995 with complete member list filed on: 12th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 6th, October 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Nov 1994 with complete member list filed on: 28th, November 1994	annual return
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 11th, October 1994	accounts
363s	Annual return drawn up to Sun, 12th Dec 1993 with complete member list filed on: 12th, December 1993	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 12th, October 1993	accounts
363s	Annual return drawn up to Mon, 7th Dec 1992 with complete member list filed on: 7th, December 1992	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 4th, December 1991	accounts
363(287)	Registered office changed on 29/11/91 filed on: 29th, November 1991	annual return
363b	Annual return with record of members - up to Fri, 29th Nov 1991 filed on: 29th, November 1991	annual return
363a	Annual return drawn up to Mon, 26th Nov 1990 with complete member list filed on: 26th, November 1990	annual return
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 26th, November 1990	accounts
363	Return made up to 23/10/89; full list of members filed on: 1st, November 1989	annual return
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 1st, November 1989	accounts
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 13th, October 1988	accounts
363	Return made up to 30/09/88; full list of members filed on: 13th, October 1988	annual return
363	Return made up to 28/09/87; full list of members filed on: 31st, October 1987	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1987 filed on: 14th, October 1987	accounts
AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 8th, October 1986	accounts
363	Return made up to 30/09/86; full list of members filed on: 8th, October 1986	annual return

Smith Brothers,rotherham Limited DONCASTER

Smith Brothers,rotherham Limited Address / Contact

Company Information / Profile

Company staff

Mark J.

Ryszard B.

Michael A.

Peter J.

Peter J.

Ezra M.

People with significant control

Annual reports financial information

Company filings

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