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Smiths Transport Services Limited SOUTH GLAMORGAN

Smiths Transport Services started in year 1999 as Private Limited Company with registration number 03815022. The Smiths Transport Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in South Glamorgan at 374 Cowbridge Road East. Postal code: CF5 1JJ.

There is a single director in the firm at the moment - George S., appointed on 1 May 2005. In addition, a secretary was appointed - Georgina S., appointed on 1 June 2001. As of 14 May 2024, there were 3 ex directors - Christine S., Jeanette J. and others listed below. There were no ex secretaries.

Smiths Transport Services Limited Address / Contact

Office Address 374 Cowbridge Road East
Office Address2 Cardiff
Town South Glamorgan
Post code CF5 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03815022
Date of Incorporation Tue, 27th Jul 1999
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

George S.

Position: Director

Appointed: 01 May 2005

Georgina S.

Position: Secretary

Appointed: 01 June 2001

Christine S.

Position: Director

Appointed: 01 June 2001

Resigned: 05 November 2009

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 27 July 1999

Resigned: 27 July 1999

Irene H.

Position: Nominee Secretary

Appointed: 27 July 1999

Resigned: 27 July 1999

Jeanette J.

Position: Director

Appointed: 27 July 1999

Resigned: 31 May 2001

George S.

Position: Director

Appointed: 27 July 1999

Resigned: 02 May 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is George S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George S.

Notified on 1 September 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 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth76 758104 818154 972168 878176 064200 795       
Balance Sheet
Cash Bank On Hand     158 914207 390256 595316 145308 883   
Current Assets138 957168 778218 395213 100254 341296 535340 518420 500433 672399 043513 281553 150581 534
Debtors81 36071 46582 16994 97298 068127 381122 128183 306131 343110 015   
Net Assets Liabilities     200 892224 366259 523303 644304 183396 840469 122506 907
Property Plant Equipment     65 42872 27869 46858 79050 782   
Total Inventories     10 24011 00011 00011 00011 000   
Cash Bank In Hand43 35287 563126 106107 703146 033158 914       
Net Assets Liabilities Including Pension Asset Liability76 758104 818154 972168 878176 064200 795       
Stocks Inventory14 2459 75010 12010 42510 24010 240       
Tangible Fixed Assets36 37344 07361 90170 26075 32465 429       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve76 756104 816154 970168 876178 216200 793       
Shareholder Funds76 758104 818154 972168 878176 064200 795       
Other
Accumulated Depreciation Impairment Property Plant Equipment     118 338134 141146 923157 600165 608   
Average Number Employees During Period        15111213
Creditors     161 070188 430256 646209 433172 296184 363166 393164 772
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 548     
Disposals Property Plant Equipment       5 825     
Fixed Assets36 37344 073 70 26075 32465 42972 27969 46858 79050 78240 81454 42160 694
Increase From Depreciation Charge For Year Property Plant Equipment      15 80315 328 8 008   
Net Current Assets Liabilities45 84869 113103 137114 854107 872135 366340 518194 255249 054257 601360 226418 901450 713
Property Plant Equipment Gross Cost     183 766206 420216 391216 390216 390   
Total Additions Including From Business Combinations Property Plant Equipment      22 65415 795     
Total Assets Less Current Liabilities82 221113 186165 038185 114198 719200 795224 366263 723307 844308 383401 040473 322511 407
Creditors Due After One Year 3 6313 9409 38813 370        
Creditors Due Within One Year 99 665115 25898 246133 099161 169       
Number Shares Allotted  22         
Par Value Share  11         
Provisions For Liabilities Charges5 4634 7376 1266 8487 131        
Share Capital Allotted Called Up Paid 222         
Tangible Fixed Assets Additions 19 84833 72732 21330 98912 800       
Tangible Fixed Assets Cost Or Valuation86 983106 831140 558169 571200 560183 771       
Tangible Fixed Assets Depreciation50 61062 75878 65799 311123 083118 342       
Tangible Fixed Assets Depreciation Charged In Period  15 89922 50423 77222 695       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   1 850         
Tangible Fixed Assets Disposals   3 200         
Advances Credits Directors 11413357         
Advances Credits Made In Period Directors  7 498          
Advances Credits Repaid In Period Directors  7 479          
Creditors Due After One Year Total Noncurrent Liabilities03 631           
Creditors Due Within One Year Total Current Liabilities93 10999 665           
Tangible Fixed Assets Depreciation Charge For Period 12 148           
Accrued Liabilities Not Expressed Within Creditors Subtotal       4 2004 2004 2004 2004 2004 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       30 40124 81530 85431 30832 14433 951

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 30th, January 2024 		Free Download (3 pages)

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