Company Information for

PKF SMITH COOPER AUDIT LIMITED

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,

Company Registration Number

03231247

Private Limited Company

Active

About Pkf Smith Cooper Audit Ltd

PKF SMITH COOPER AUDIT LIMITED was founded on 1996-07-30 and has its registered office in Derby. The organisation's status is listed as "Active". Pkf Smith Cooper Audit Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PKF SMITH COOPER AUDIT LIMITED

Legal Registered Office

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
Other companies in DE1

Previous Names

SMITH COOPER AUDIT LIMITED

30/08/2021

SMITH COOPER LIMITED

24/10/2018

SMITH COOPER SERVICES LIMITED

01/04/2014

Filing Information

Company Number	03231247
Date formed	1996-07-30
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/07/2015
Filing return next due	27/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-07 08:21:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Oliver John Bagley	Company Secretary		2017-07-01
James Oliver John Bagley	Director	DIRECTOR	2013-05-01	ENGLAND
Daniel Adam Bowtell	Director	DIRECTOR	2015-11-02	ENGLAND
Andrew Richard Delve	Director	CHARTERED ACCOUNTANT	2003-08-07	UNITED KINGDOM
James Charles Delve	Director	DIRECTOR	2016-01-01	ENGLAND
Catherine Desmond	Director	DIRECTOR	2015-05-05	ENGLAND
John Peter Farnsworth	Director	DIRECTOR	2013-05-01	UNITED KINGDOM
Sarah Flear	Director	DIRECTOR	2013-05-01	ENGLAND
Martin Alan Gadsby	Director	DIRECTOR	2017-09-04	UNITED KINGDOM
Jackie Hendley	Director	DIRECTOR	2013-05-13	ENGLAND
Darren Hodson	Director	DIRECTOR	2015-04-01	ENGLAND
Nicholas Charles Osborn Lee	Director	INSOLVENCY PRACTITIONER	2014-09-08	ENGLAND
Bruce James Montgomery	Director	DIRECTOR	2013-05-01	ENGLAND
Janet Morgan	Director	DIRECTOR	2013-05-01	ENGLAND
David Jonathan Nelson	Director	DIRECTOR	2013-05-01	ENGLAND
Dean Anthony Nelson	Director	DIRECTOR	2013-05-01	ENGLAND
Stephen Alexander Newman	Director	DIRECTOR	2016-06-01	UNITED KINGDOM
Richard William Stanley	Director	DIRECTOR	2013-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Natasha Ann Smith	Director	2015-04-01	2017-12-31
Michelle Mackenzie-cooper	Director	2013-05-01	2017-07-23
Paul Duffin	Company Secretary	2012-08-01	2017-06-30
Paul William Duffin	Director	2013-04-01	2017-06-30
Jeremy Albert Cope	Director	2013-05-01	2016-01-30
John Christopher Taylor	Director	2013-05-01	2015-09-30
Shamim Akhtar	Director	2013-05-01	2015-08-31
Edward Harvey Saunders	Director	2013-07-01	2015-08-31
Robert George Hives	Director	2013-05-01	2015-06-30
Gregory John Whiting	Director	2013-05-01	2014-03-31
Robert George Hives	Company Secretary	1996-09-13	2012-08-01
John Paul Southwell	Director	2003-04-09	2010-03-29
Timothy Richard Smith	Director	1996-07-30	2003-04-09
Ellis Cave	Company Secretary	1996-07-30	1996-09-13
Swift Incorporations Limited	Nominated Secretary	1996-07-30	1996-07-30

Related Directorships for James Oliver John Bagley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Oliver John Bagley	EVERLONG WEALTH LIMITED	Director	2014-12-04	CURRENT	2003-09-08	Active
James Oliver John Bagley	INFUSE SECURITY LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
James Oliver John Bagley	INFUSE TECH LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
James Oliver John Bagley	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
James Oliver John Bagley	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active
James Oliver John Bagley	PKF SMITH COOPER HOLDINGS LIMITED	Director	2011-10-01	CURRENT	2007-04-02	Active

Related Directorships for Daniel Adam Bowtell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Adam Bowtell	NOTTINGHAM PROFESSIONAL SERVICES LIMITED	Director	2016-06-20	CURRENT	2015-01-29	Active
Daniel Adam Bowtell	PKF SC ADVISORY LIMITED	Director	2015-11-02	CURRENT	2011-06-22	Active

Related Directorships for Andrew Richard Delve

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Richard Delve	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
Andrew Richard Delve	SC ACORN LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active - Proposal to Strike off
Andrew Richard Delve	EVERLONG WEALTH LIMITED	Director	2014-12-04	CURRENT	2003-09-08	Active
Andrew Richard Delve	SC DIRECTOR LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2018-02-20
Andrew Richard Delve	PKF SMITH COOPER SYSTEMS LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Andrew Richard Delve	SC PENSION SUPPORT SERVICES LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
Andrew Richard Delve	MASTERMOVER SERVICE AND RENTALS LIMITED	Director	2012-04-25	CURRENT	2000-06-15	Active
Andrew Richard Delve	SC AUDIT AND ASSURANCE SERVICES LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Andrew Richard Delve	PKF SC ADVISORY LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Active
Andrew Richard Delve	INFUSE TECHNOLOGY LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Andrew Richard Delve	M-MOVER HOLDINGS LIMITED	Director	2009-12-11	CURRENT	2009-12-11	Active
Andrew Richard Delve	MASTERMOVER LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Active
Andrew Richard Delve	PKF SMITH COOPER HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2007-04-02	Active
Andrew Richard Delve	MASTERMOVER INTERNATIONAL LIMITED	Director	2007-02-26	CURRENT	1994-10-20	Active
Andrew Richard Delve	SMITH COOPER IT SOLUTIONS & SERVICES LIMITED	Director	2003-09-30	CURRENT	1999-06-17	Active - Proposal to Strike off

Related Directorships for James Charles Delve

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Charles Delve	PKF SC ADVISORY LIMITED	Director	2016-01-01	CURRENT	2011-06-22	Active

Related Directorships for Catherine Desmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Desmond	PKF SC ADVISORY LIMITED	Director	2015-05-05	CURRENT	2011-06-22	Active

Related Directorships for John Peter Farnsworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Farnsworth	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
John Peter Farnsworth	PKF SMITH COOPER HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2007-04-02	Active
John Peter Farnsworth	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
John Peter Farnsworth	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
John Peter Farnsworth	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Sarah Flear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Flear	PKF SC ADVISORY LIMITED	Director	2013-07-01	CURRENT	2011-06-22	Active

Related Directorships for Martin Alan Gadsby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Alan Gadsby	PKF SC ADVISORY LIMITED	Director	2017-09-04	CURRENT	2011-06-22	Active
Martin Alan Gadsby	HALL ROAD MANAGEMENT (UTTOXETER) LIMITED	Director	2016-07-01	CURRENT	2004-08-26	Active

Related Directorships for Darren Hodson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Hodson	PKF SC ADVISORY LIMITED	Director	2015-04-01	CURRENT	2011-06-22	Active

Related Directorships for Nicholas Charles Osborn Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Charles Osborn Lee	PKF SC ADVISORY LIMITED	Director	2014-09-08	CURRENT	2011-06-22	Active

Related Directorships for Bruce James Montgomery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bruce James Montgomery	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
Bruce James Montgomery	PKF SMITH COOPER HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2007-04-02	Active
Bruce James Montgomery	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
Bruce James Montgomery	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
Bruce James Montgomery	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Janet Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janet Morgan	D2 BUSINESS AND LEARNING PARTNERSHIP LIMITED	Director	2016-11-04	CURRENT	2016-11-04	Dissolved 2018-07-10
Janet Morgan	MACKWORTH BUSINESS SERVICES LIMITED	Director	2015-02-09	CURRENT	1993-02-01	Active
Janet Morgan	DCG SERVICES LIMITED	Director	2015-02-09	CURRENT	2001-11-14	Active
Janet Morgan	DERBY COLLEGE EDUCATION TRUST	Director	2015-02-09	CURRENT	2012-05-17	Active - Proposal to Strike off
Janet Morgan	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for David Jonathan Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jonathan Nelson	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
David Jonathan Nelson	PKF SMITH COOPER HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2007-04-02	Active
David Jonathan Nelson	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
David Jonathan Nelson	THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED	Director	2016-10-19	CURRENT	2014-11-18	Active
David Jonathan Nelson	SC ACORN LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active - Proposal to Strike off
David Jonathan Nelson	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
David Jonathan Nelson	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Dean Anthony Nelson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean Anthony Nelson	INFUSE SECURITY LIMITED	Director	2017-12-01	CURRENT	2014-11-19	Active
Dean Anthony Nelson	PKF SMITH COOPER HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2007-04-02	Active
Dean Anthony Nelson	PKF SMITH COOPER SYSTEMS LIMITED	Director	2016-11-30	CURRENT	2014-08-07	Active
Dean Anthony Nelson	INFUSE TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2011-06-07	Active
Dean Anthony Nelson	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active

Related Directorships for Stephen Alexander Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Alexander Newman	PKF SC ADVISORY LIMITED	Director	2016-06-01	CURRENT	2011-06-22	Active

Related Directorships for Richard William Stanley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard William Stanley	PKF SC ADVISORY LIMITED	Director	2011-12-01	CURRENT	2011-06-22	Active