Company information:
Dean Smith & Grace Ltd (No: 10405790)
Address: 1 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF, ENGLAND
Status: Active
Incorporated: 10-Jan-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: WILLIAM CARL GRIFFITHS ( DOB: Oct-1962 From: Jan-2019 )
Current Director: STEPHEN JOHN LORD ( DOB: Sep-1964 From: Jan-2019 )
Resigned Director: PETER WARDLE ( From: Oct-2016 To: Jan-2019 )
Resigned Secretary: JANE HICKS ( From: Oct-2016 To: Jan-2019 )
Persons of Significant Control:
Machine & Tooling Group Ltd, 187/188 Bradkirk Place Walton Summit Centre, Bamber Bridge, Preston, PR5 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-04, Ceased: 2023-09-30)
Mr Peter Wardle, 26 Park Avenue, Rushden, NN10 9NP, United Kingdom: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2019-01-04)
Ms Jane Hicks, 26 Park Avenue, Rushden, NN10 9NP, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-01, Ceased: 2019-01-04)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |