Company information:
Llewellyn Smith Limited. (No: 04361151)
Address: C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Status: Liquidation
Incorporated: 28-Jan-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Nov-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: IAN ANDREW BULLOCK ( DOB: Apr-1960 From: Sep-2018 )
Current Director: JOHN ROBERT SLEEP ( DOB: Sep-1961 From: Sep-2018 )
Resigned Director: FRANCK AIMÉ ( DOB: Jun-1963 From: May-2018 To: Jul-2018 )
Resigned Director: MATTHIEU DE BAYNAST DE SEPTFONTAINES ( DOB: Jun-1975 From: May-2018 To: Jul-2018 )
Resigned Director: CLAIRE-JAYNE GREEN ( DOB: Dec-1978 From: May-2018 To: Sep-2018 )
Resigned Director: ROBERT ANDREW LEGGE ( DOB: Jul-1968 From: Jul-2015 To: May-2018 )
Resigned Director: DAVID GUY LLEWELLYN ( DOB: Oct-1964 From: Feb-2002 To: May-2016 )
Resigned Director: ERICA LLEWELLYN ( From: Jul-2013 To: Jul-2015 )
Resigned Director: PHILLIP JAMES MORRIS ( DOB: Oct-1978 From: Jul-2015 To: Sep-2018 )
Resigned Director: SUSAN ELLEN PYKE ( From: Jun-2011 To: Jul-2015 )
Resigned Director: PAUL NICHOLAS SMITH ( DOB: Aug-1955 From: Feb-2002 To: Oct-2011 )
Resigned Director: STÉPHANE VERMERSCH ( DOB: Mar-1966 From: May-2018 To: Jul-2018 )
Resigned Director: JOHN ANDREW ROGER WHITEFIELD ( DOB: Dec-1964 From: Jan-2012 To: Jul-2015 )
Resigned Secretary: DCS CORPORATE SECRETARIES LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Secretary: DANIEL GRANT DICKSON ( From: Jul-2015 To: May-2018 )
Resigned Secretary: LAURA CLARE RYAN ( From: May-2018 To: Sep-2018 )
Resigned Secretary: PAUL NICHOLAS SMITH ( DOB: Aug-1955 From: Feb-2002 To: Mar-2005 )
Resigned Secretary: PAUL NICHOLAS SMITH ( DOB: Aug-1955 From: Jan-2006 To: Oct-2011 )
Resigned Secretary: SOLE BAY MANAGEMENT LTD ( From: Mar-2005 To: Jan-2006 )
Persons of Significant Control:
Llewellyn Smith Holdings Limited, Summerdale Head Dyke Lane, Pilling, Preston, Lancashire, PR3 6SJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-09-30 | 2018-09-30 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 57,587 | 13,325 | 57587.0,13325 |
Current assets | 1,066,634 | 708,194 | 1066634.0,708194 |
Current assets / Total inventories | 134,000 | 12,865 | 134000.0,12865 |
Current assets / Debtors | 714,048 | 637,585 | 714048.0,637585 |
Current assets / Cash at bank and on hand | 218,586 | 57,744 | 218586.0,57744 |
Net current assets (liabilities) | 335,333 | 634,495 | 335333.0,634495 |
Total assets less current liabilities | 392,920 | 647,820 | 392920.0,647820 |
Provisions for liabilities, balance sheet subtotal | 4,769 | 4769.0,0 | |
Net assets (liabilities) | 388,151 | 647,820 | 388151.0,647820 |
Equity / share capital and reserves | 388,151 | 647,820 | 388151.0,647820 |