Company information:
Pkf Smith Cooper Audit Limited (No: 03231247)
Address: C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: JAMES OLIVER JOHN BAGLEY ( DOB: Sep-1982 From: May-2013 )
Current Director: JAMES CHARLES DELVE ( DOB: Oct-1985 From: Jan-2016 )
Current Director: SARAH LOUISE FLEAR ( DOB: Feb-1972 From: May-2013 )
Current Director: DAVID JONATHAN NELSON ( DOB: Sep-1976 From: May-2013 )
Current Director: STEPHEN ALEXANDER NEWMAN ( DOB: Jul-1968 From: Jun-2016 )
Current Secretary: JAMES OLIVER JOHN BAGLEY ( From: Jul-2017 )
Resigned Director: SHAMIM AKHTAR ( From: May-2013 To: Aug-2015 )
Resigned Director: DANIEL ADAM BOWTELL ( DOB: Jul-1976 From: Nov-2015 To: Oct-2018 )
Resigned Director: JEREMY ALBERT COPE ( DOB: Aug-1960 From: May-2013 To: Jan-2016 )
Resigned Director: JEREMY ALBERT COPE ( DOB: Aug-1960 From: May-2013 To: Jan-2016 )
Resigned Director: ANDREW RICHARD DELVE ( DOB: Jan-1960 From: Aug-2003 To: Oct-2018 )
Resigned Director: CATHERINE DESMOND ( DOB: Apr-1974 From: May-2015 To: Oct-2018 )
Resigned Director: PAUL WILLIAM DUFFIN ( From: Apr-2013 To: Jun-2017 )
Resigned Director: JOHN PETER FARNSWORTH ( DOB: Jul-1959 From: May-2013 To: Oct-2018 )
Resigned Director: MARTIN ALAN GADSBY ( DOB: Feb-1984 From: Sep-2017 To: Oct-2018 )
Resigned Director: JACKIE HENDLEY ( DOB: Nov-1956 From: May-2013 To: Oct-2018 )
Resigned Director: ROBERT GEORGE HIVES ( DOB: Mar-1953 From: May-2013 To: Jun-2015 )
Resigned Director: DARREN HODSON ( DOB: Oct-1974 From: Apr-2015 To: Oct-2018 )
Resigned Director: NICHOLAS CHARLES OSBORN LEE ( DOB: Jan-1968 From: Sep-2014 To: Oct-2018 )
Resigned Director: MICHELLE MACKENZIE-COOPER ( DOB: May-1966 From: May-2013 To: Jul-2017 )
Resigned Director: BRUCE JAMES MONTGOMERY ( DOB: Dec-1964 From: May-2013 To: Oct-2018 )
Resigned Director: JANET MORGAN ( DOB: Apr-1957 From: May-2013 To: Dec-2019 )
Resigned Director: DEAN ANTHONY NELSON ( DOB: Feb-1975 From: May-2013 To: Oct-2018 )
Resigned Director: EDWARD HARVEY SAUNDERS ( From: Jul-2013 To: Aug-2015 )
Resigned Director: TIMOTHY RICHARD SMITH ( DOB: May-1942 From: Jul-1996 To: Apr-2003 )
Resigned Director: NATASHA ANN SMITH ( DOB: Jun-1971 From: Apr-2015 To: Dec-2017 )
Resigned Director: JOHN PAUL SOUTHWELL ( DOB: Jan-1964 From: Apr-2003 To: Mar-2010 )
Resigned Director: RICHARD WILLIAM STANLEY ( DOB: Jun-1963 From: May-2013 To: Oct-2018 )
Resigned Director: JOHN CHRISTOPHER TAYLOR ( DOB: May-1962 From: May-2013 To: Sep-2015 )
Resigned Director: GREGORY JOHN WHITING ( DOB: Feb-1956 From: May-2013 To: Mar-2014 )
Resigned Secretary: ELLIS CAVE ( From: Jul-1996 To: Sep-1996 )
Resigned Secretary: PAUL DUFFIN ( From: Aug-2012 To: Jun-2017 )
Resigned Secretary: ROBERT GEORGE HIVES ( DOB: Mar-1953 From: Sep-1996 To: Aug-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Shh101llp, C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-01)
Smith Cooper Audit Services Holdings Limited, C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-10-01)
Mr Andrew Richard Delve, St Helen's House King Street, Derby, DE1 3EE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,620,092 | 6,525,409 | 1,691,876 | 1,581,019 | 1,248,777 | 1,056,365 | 1,305,333 | 7620092.0,6525409.0,1691876.0,1581019.0,1248777.0,1056365.0,1305333.0 |
| Fixed assets / Intangible assets | 7,234,067 | 6,212,076 | 855,130 | 586,796 | 318,462 | 7234067.0,6212076.0,0.0,0.0,855130.0,586796.0,318462.0 | ||
| Fixed assets / Property, plant and equipment | 377,353 | 309,661 | 320,079 | 467,555 | 393,647 | 469,569 | 986,871 | 377353.0,309661.0,320079.0,467555.0,393647.0,469569.0,986871.0 |
| Fixed assets / Investments, fixed assets | 8,672 | 3,672 | 8672.0,3672.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,656,921 | 2,800,262 | 7,518,913 | 10,114,693 | 15,283,127 | 11,873,446 | 9,672,691 | 2656921.0,2800262.0,7518913.0,10114693.0,15283127.0,11873446.0,9672691.0 |
| Current assets / Total inventories | 380,447 | 394,019 | 380447.0,394019.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,270,245 | 2,401,976 | 7,464,590 | 10,112,527 | 14,910,923 | 11,871,129 | 9,670,517 | 2270245.0,2401976.0,7464590.0,10112527.0,14910923.0,11871129.0,9670517.0 |
| Current assets / Cash at bank and on hand | 6,229 | 4,267 | 54,323 | 2,166 | 372,204 | 2,317 | 2,174 | 6229.0,4267.0,54323.0,2166.0,372204.0,2317.0,2174.0 |
| Net current assets (liabilities) | -5,759,268 | -5,245,783 | -642,606 | -348,864 | 206,860 | 481,891 | -1,025,286 | -5759268.0,-5245783.0,-642606.0,-348864.0,206860.0,481891.0,-1025286.0 |
| Total assets less current liabilities | 1,860,824 | 1,279,626 | 1,049,270 | 1,232,155 | 1,455,637 | 1,538,256 | 280,047 | 1860824.0,1279626.0,1049270.0,1232155.0,1455637.0,1538256.0,280047.0 |
| Net assets (liabilities) | 1,860,824 | 1,239,181 | 1,049,270 | 1,170,744 | 1,354,322 | 1,414,958 | 16,609 | 1860824.0,1239181.0,1049270.0,1170744.0,1354322.0,1414958.0,16609.0 |
| Equity / share capital and reserves | 1,860,824 | 1,239,181 | 1,049,270 | 1,170,744 | 1,354,322 | 1,414,958 | 16,609 | 1860824.0,1239181.0,1049270.0,1170744.0,1354322.0,1414958.0,16609.0 |