D. Smith (Holdings) Limited

Company Name	D. Smith (Holdings) Limited
Company Status	Active
Company Number	05537480
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Previous Name	Asphalt Tankers Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Derek Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mrs Leah Cassie Owen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(17 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mr Steven Michael Owen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(17 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Ms Rosemary Ann Osler
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Grove Road Hoylake Wirral CH47 2DS Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	peninsularscaffolding.com
Email address	[email protected]
Telephone	0151 3561037
Telephone region	Liverpool

Location

Registered Address	Unit 26 Telford Road Ellesmere Port Cheshire CH65 5EU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Derek Anthony Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,699
Cash	£18
Current Liabilities	£510,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

25 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
7 September 2022	Appointment of Mrs Leah Cassie Owen as a director on 6 September 2022 (2 pages)
6 September 2022	Appointment of Mr Steven Michael Owen as a director on 6 September 2022 (2 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 November 2020	Change of details for Mr Derek Anthony Smith as a person with significant control on 15 October 2020 (2 pages)
4 November 2020	Director's details changed for Mr Derek Anthony Smith on 15 October 2020 (2 pages)
3 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 August 2019	Change of details for Mr Derek Anthony Smith as a person with significant control on 6 April 2016 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 August 2019	Director's details changed for Mr Derek Anthony Smith on 27 August 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Termination of appointment of Rosemary Ann Osler as a secretary on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Termination of appointment of Rosemary Ann Osler as a secretary on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Termination of appointment of Rosemary Ann Osler as a secretary on 8 September 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
20 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from lyjon building merseyton road ellesmere port cheshire CH65 2AP (1 page)
10 December 2008	Registered office changed on 10/12/2008 from lyjon building merseyton road ellesmere port cheshire CH65 2AP (1 page)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Return made up to 16/08/08; full list of members (3 pages)
22 October 2008	Return made up to 16/08/08; full list of members (3 pages)
17 September 2007	Return made up to 16/08/07; no change of members (6 pages)
17 September 2007	Return made up to 16/08/07; no change of members (6 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Return made up to 16/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2007	Return made up to 16/08/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
1 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
1 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
21 September 2005	Resolutions RES13 ‐ Voting right regard S95 31/08/05 (1 page)
21 September 2005	Resolutions RES13 ‐ Voting right regard S95 31/08/05 (1 page)
21 September 2005	Resolutions RES13 ‐ Voting right regard S95 31/08/05 (1 page)
21 September 2005	Resolutions RES13 ‐ Voting right regard S95 31/08/05 (1 page)
16 September 2005	Company name changed asphalt tankers associates limit ed\certificate issued on 16/09/05 (3 pages)
16 September 2005	Company name changed asphalt tankers associates limit ed\certificate issued on 16/09/05 (3 pages)
13 September 2005	Secretary resigned (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
16 August 2005	Incorporation (12 pages)
16 August 2005	Incorporation (12 pages)

D. Smith (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire