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Peter H Smith Limited (No: 03047020)

Address: PETER H SMITH, CHAIN CAUL WAY RIVERSWAY, ASHTON ON RIBBLE, PRESTON LANCASHIRE, PR2 2YL

Status: Active

Incorporated: 18-Apr-1995

Accounts Next Due: 29-Jun-2025

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 46220 - Wholesale of flowers and plants

Current Director: GERBEN VAN DUIJVENBODE ( DOB: Nov-1990   From: Mar-2024  )

Current Director: RUBEN HOEK ( DOB: Apr-1993   From: Mar-2024  )

Current Director: HOEK GROUP UK HOLDINGS LTD (   From: Mar-2024  )

Current Director: NICHOLAS PETER SMITH ( DOB: Apr-1964   From: Dec-1995  )

Current Director: DIANE SMITH ( DOB: Mar-1964   From: Apr-2019  )

Resigned Director: BRIGHTON DIRECTOR LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Director: KEVIN DOYLE ( DOB: Sep-1943   From: Dec-1995   To: Jul-1999  )

Resigned Director: JEFFREY NEIL HOOPER ( DOB: Jun-1946   From: Dec-1995   To: Apr-2008  )

Resigned Director: EMRYS LLOYD ( DOB: Sep-1914   From: Jun-1995   To: Aug-1999  )

Resigned Director: ANN ELIZABETH RAINFORD ( DOB: May-1963   From: Apr-2000   To: Jan-2019  )

Resigned Director: NICHOLAS PETER SMITH ( DOB: Apr-1964   From: Dec-1995   To: Mar-2024  )

Resigned Director: ANDREW MICHAEL SMITH ( DOB: Sep-1937   From: Dec-1995   To: Sep-2002  )

Resigned Director: DIANE SMITH ( DOB: Mar-1964   From: Apr-2019   To: Mar-2024  )

Resigned Secretary: BRIGHTON SECRETARY LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Secretary: STEPHEN ROBERT CUNNINGHAM ( DOB: Oct-1961   From: Jun-1995   To: Dec-1995  )

Resigned Secretary: ELAINE HURN ( DOB: Apr-1957   From: Apr-2008   To: Apr-2008  )

Resigned Secretary: NICHOLAS PETER SMITH ( DOB: Apr-1964   From: Dec-1995   To: Mar-2024  )

Persons of Significant Control:

Peter H Smith (Holdings) Limited, Peter H Smith Limited Chain Caul Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YL, England: Ownership of shares – 75% or more (Notified: 2019-01-15, Ceased: 2024-03-18)

Mr Nicholas Peter Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-15)

Mrs Ann Elizabeth Rainford, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire, PR2 2YL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-15)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 169,227 180,851 189,053 170,668 218,876 185,357 213,269 169227.0,180851.0,189053.0,170668.0,218876.0,185357.0,213269
Current assets 1,655,744 1,617,041 1,031,771 1,201,434 1,131,959 1,225,073 1,250,707 1655744.0,1617041.0,1031771.0,1201434.0,1131959.0,1225073.0,1250707
Current assets / Total inventories 191,816 180,763 200,452 182,111 199,040 268,805 261,976 191816.0,180763.0,200452.0,182111.0,199040.0,268805.0,261976
Current assets / Debtors 594,406 509,214 378,731 318,760 310,213 246,676 297,280 594406.0,509214.0,378731.0,318760.0,310213.0,246676.0,297280
Current assets / Cash at bank and on hand 869,522 927,064 452,588 700,563 622,706 709,592 691,451 869522.0,927064.0,452588.0,700563.0,622706.0,709592.0,691451
Net current assets (liabilities) 40,889 37,962 84,320 124,619 218,420 324,766 432,378 40889.0,37962.0,84320.0,124619.0,218420.0,324766.0,432378
Total assets less current liabilities 210,116 218,813 273,373 295,287 437,296 510,123 645,647 210116.0,218813.0,273373.0,295287.0,437296.0,510123.0,645647
Provisions for liabilities, balance sheet subtotal 19,984 27,945 31,770 26,887 36,379 35,218 41,592 19984.0,27945.0,31770.0,26887.0,36379.0,35218.0,41592
Net assets (liabilities) 179,357 190,868 241,603 268,400 400,917 474,905 591,826 179357.0,190868.0,241603.0,268400.0,400917.0,474905.0,591826
Equity / share capital and reserves 179,357 190,868 241,603 268,400 400,917 474,905 591,826 179357.0,190868.0,241603.0,268400.0,400917.0,474905.0,591826
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