Company information:
Harold L. Smith (Transmissions) Limited (No: 01143517)
Address: REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Status: Active
Incorporated: 11-May-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: GREGORY HEALD ( DOB: Aug-1968 From: Aug-2021 )
Current Director: GREGORY HEALD ( DOB: Aug-1968 From: Aug-2021 )
Current Director: GEORGE KOSTOPOULOS ( DOB: Feb-1965 From: Aug-2021 )
Current Director: GEORGE KOSTOPOULOS ( DOB: Feb-1965 From: Aug-2021 )
Current Director: STEPHEN PAUL STEADMAN ( DOB: Dec-1976 From: Aug-2021 )
Current Director: ALFRED VICTORIA ( DOB: May-1970 From: Aug-2021 )
Current Director: ALFRED VICTORIA ( DOB: May-1970 From: Aug-2021 )
Resigned Director: ADRIAN ROBERT ASTON ( DOB: Sep-1965 From: Aug-2021 To: Jan-2023 )
Resigned Director: ALEC LAWRENCE SMITH ( DOB: Feb-1957 From: Aug-1991 To: Oct-2018 )
Resigned Director: RUSSELL NEIL SMITH ( DOB: Apr-1960 From: Aug-1991 To: Aug-2021 )
Resigned Director: JEAN KATHLEEN SMITH ( DOB: Mar-1925 From: Aug-1991 To: May-1998 )
Resigned Director: HAROLD LAWRENCE SMITH ( DOB: Mar-1921 From: Aug-1991 To: Nov-1995 )
Resigned Director: BENJAMIN GEORGE SMITH ( DOB: Mar-1993 From: Jun-2018 To: Aug-2021 )
Resigned Secretary: ALEC LAWRENCE SMITH ( DOB: Feb-1957 From: Aug-1991 To: Oct-2018 )
Persons of Significant Control:
Harold L Smith Holdings Limited, Regent House Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-10-23, Ceased: 2021-08-16)
Atcdt Corp, 9901, West Reno Ave, 9901, West Reno Ave,, Oklahoma City,, Oklahoma, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-08-16)
Mr Alec Lawrence Smith, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-23)
Mr Russell Neil Smith, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-16)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 406,931 | 387,479 | 406931.0,387479.0 |
| Current assets | 4,544,708 | 6,001,895 | 4544708.0,6001895.0 |
| Current assets / Total inventories | 1,737,432 | 1,992,500 | 1737432.0,1992500.0 |
| Current assets / Debtors | 2,062,879 | 3,245,927 | 2062879.0,3245927.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 771,319 | 1,039,635 | 771319.0,1039635.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 1,160,928 | 2,100,085 | 1160928.0,2100085.0 |
| Current assets / Debtors / Prepayments and accrued income | 128,632 | 102,857 | 128632.0,102857.0 |
| Current assets / Cash at bank and on hand | 744,397 | 763,468 | 744397.0,763468.0 |
| Net current assets (liabilities) | 3,399,038 | 4,576,843 | 3399038.0,4576843.0 |
| Total assets less current liabilities | 3,805,969 | 4,964,322 | 3805969.0,4964322.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 50,000 | 48,000 | 50000.0,48000.0 |
| Net assets (liabilities) | 3,755,969 | 4,916,322 | 3755969.0,4916322.0 |
| Equity / share capital and reserves | 3,755,969 | 4,916,322 | 3755969.0,4916322.0 |