Company information:
Smith Of Derby Limited (No: 01395408)
Address: 112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU
Status: Active
Incorporated: 23-Oct-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JANE ELIZABETH ARNOLD ( DOB: Aug-1971 From: Jan-2014 )
Current Director: ROBERT BETTS ( DOB: May-1961 From: Jan-2007 )
Current Director: JANE ELIZABETH BETTS ( DOB: Aug-1971 From: Jan-2014 )
Current Director: JEREMY JAMES BOWLER ( DOB: Mar-1952 From: Sep-2013 )
Current Director: ANDREW KEITH BURDON ( DOB: Mar-1959 From: Nov-2018 )
Current Director: JONATHAN HOWARD SMITH ( DOB: Mar-1967 From: Jul-2011 )
Current Director: MARGARET HEATHER WHITWORTH ( DOB: Dec-1961 From: Oct-2018 )
Current Secretary: NICOLA JANE SCIRE ( From: Jan-2018 )
Resigned Director: PETER JOHN BARRY ( DOB: Dec-1974 From: Jan-2014 To: Jan-2018 )
Resigned Director: RICHARD BLACKWALL ( DOB: Oct-1946 From: Sep-1991 To: Oct-1992 )
Resigned Director: JEREMY JAMES BOWLER ( DOB: Mar-1952 From: Mar-2013 To: Mar-2013 )
Resigned Director: FRANK WILLIAM DAWKINS ( DOB: Apr-1934 From: Sep-1991 To: Jun-1995 )
Resigned Director: JAMES FOSTER ( DOB: Aug-1959 From: Jan-2009 To: Dec-2023 )
Resigned Director: RICHARD STUART GENDERS ( DOB: Jun-1949 From: Sep-1991 To: Jan-1992 )
Resigned Director: JAMES REGINALD HICKINGBOTTOM ( DOB: Nov-1938 From: Sep-1991 To: Oct-2003 )
Resigned Director: DAVID ANDREW HIGGINBOTHAM ( DOB: Apr-1951 From: Sep-1991 To: Jul-1996 )
Resigned Director: BRIAN KENNETH LANE ( DOB: Jun-1942 From: Sep-1991 To: Dec-1995 )
Resigned Director: ROGER WILLIAM LEIVERS ( DOB: Feb-1949 From: Jul-2004 To: Feb-2013 )
Resigned Director: KEVIN LITCHFIELD ( DOB: Apr-1955 From: Mar-2003 To: Mar-2018 )
Resigned Director: COLIN GEORGE LYMER ( DOB: Feb-1945 From: Sep-1991 To: Jul-1996 )
Resigned Director: JOHN NICHOLAS WILKINS SMITH ( DOB: Aug-1935 From: Sep-1991 To: Jul-2011 )
Resigned Director: JOHN GORDON SMITH ( DOB: Jan-1965 From: Feb-2007 To: Oct-2013 )
Resigned Director: PETER BROWN SULLY ( DOB: Mar-1948 From: Jul-1994 To: Dec-2006 )
Resigned Secretary: PETER JOHN BARRY ( From: Oct-2010 To: Jan-2018 )
Resigned Secretary: JAMES REGINALD HICKINGBOTTOM ( DOB: Nov-1938 From: Sep-1991 To: Oct-2003 )
Resigned Secretary: STEPHEN WILLIAMS ( DOB: May-1960 From: Nov-2003 To: Sep-2010 )
Persons of Significant Control:
Smith Of Derby Group Ltd, 112 Alfreton Rd Alfreton Road, Derby, DE21 4AU, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 63,259 | 70,950 | 63259.0,70950.0 |
| Fixed assets / Property, plant and equipment | 63,257 | 70,948 | 63257.0,70948.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 1,471,327 | 1,339,074 | 1471327.0,1339074.0 |
| Current assets / Total inventories | 760,482 | 577,869 | 760482.0,577869.0 |
| Current assets / Cash at bank and on hand | 62,953 | 359,565 | 62953.0,359565.0 |
| Net current assets (liabilities) | -7,755 | -44,911 | -7755.0,-44911.0 |
| Total assets less current liabilities | 55,504 | 26,039 | 55504.0,26039.0 |
| Net assets (liabilities) | 55,504 | 26,039 | 55504.0,26039.0 |
| Equity / share capital and reserves | 55,504 | 26,039 | 55504.0,26039.0 |