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Home > England & Wales Companies > PETER SMITH (BRIDGEND) HOLDINGS LIMITED
Company Information for

PETER SMITH (BRIDGEND) HOLDINGS LIMITED

TREMAINS ROAD, BRIDGEND, MID GLAMORGAN, CF31 1UA,
Company Registration Number
01456433
Private Limited Company
Active

Company Overview

About Peter Smith (bridgend) Holdings Ltd
PETER SMITH (BRIDGEND) HOLDINGS LIMITED was founded on 1979-10-24 and has its registered office in Mid Glamorgan. The organisation's status is listed as "Active". Peter Smith (bridgend) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER SMITH (BRIDGEND) HOLDINGS LIMITED
 
Legal Registered Office
TREMAINS ROAD
BRIDGEND
MID GLAMORGAN
CF31 1UA
Other companies in CF31
 
Filing Information
Company Number 01456433
Company ID Number 01456433
Date formed 1979-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331166292  
Last Datalog update: 2024-04-07 02:42:33
Primary Source:Companies House
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Company Officers of PETER SMITH (BRIDGEND) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER SMITH
 Company Secretary 1994-11-29
DAVID PETER SMITH
 Director 1991-09-30
MERYL SMITH
 Director 1991-09-30
PETER SMITH
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LYN WERNET
 Company Secretary 1991-09-30 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER SMITH PETER SMITH BRIDGEND LIMITED Company Secretary 1994-11-29 CURRENT 1964-04-29 Active
DAVID PETER SMITH WYNDHAM COMMERCIAL PROPERTIES LIMITED Company Secretary 1994-11-29 CURRENT 1961-03-02 Active
DAVID PETER SMITH THUNDER ROAD MOTORCYCLES LTD Company Secretary 1994-01-11 CURRENT 1954-07-08 Active
DAVID PETER SMITH PETER SMITH BRIDGEND LIMITED Director 1999-10-06 CURRENT 1964-04-29 Active
PETER SMITH THUNDER ROAD MOTORCYCLES LTD Director 1991-06-18 CURRENT 1954-07-08 Active
PETER SMITH PETER SMITH BRIDGEND LIMITED Director 1991-04-20 CURRENT 1964-04-29 Active
PETER SMITH WYNDHAM COMMERCIAL PROPERTIES LIMITED Director 1990-12-18 CURRENT 1961-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-03-29Change of details for Mrs Meryl Smith as a person with significant control on 2023-03-15
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL SMITH
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL SMITH
2023-03-28Change of details for Mr David Peter St David Smith as a person with significant control on 2023-03-15
2023-03-28Change of details for Mr David Peter St David Smith as a person with significant control on 2023-03-15
2023-03-24Change of details for Mr David Peter St David Smith as a person with significant control on 2016-10-05
2023-03-24Change of details for Mr David Peter St David Smith as a person with significant control on 2016-10-05
2023-03-24Change of details for Mr David Peter St David Smith as a person with significant control on 2023-03-14
2023-03-24Change of details for Mr David Peter St David Smith as a person with significant control on 2023-03-14
2023-03-23CESSATION OF MERYL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF MERYL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2114/03/23 STATEMENT OF CAPITAL GBP 198.11
2023-03-2114/03/23 STATEMENT OF CAPITAL GBP 198.11
2023-03-2115/03/23 STATEMENT OF CAPITAL GBP 222.19
2023-03-2115/03/23 STATEMENT OF CAPITAL GBP 222.19
2023-01-26Resolutions passed:<ul><li>Resolution Authorised to subdivide 23/01/2023<li>Resolution passed adopt articles</ul>
2023-01-26Memorandum articles filed
2023-01-26Sub-division of shares on 2023-01-23
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CH01Director's details changed for Mr David Peter Smith on 2021-06-14
2021-06-30PSC04Change of details for Mr David Peter St David Smith as a person with significant control on 2021-06-14
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYL SMITH / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 05/10/2016
2016-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PETER SMITH on 2016-10-05
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0105/10/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0105/10/11 ANNUAL RETURN FULL LIST
2010-10-06AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYL SMITH / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 05/10/2009
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-12353LOCATION OF REGISTER OF MEMBERS
2007-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-02-09363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: THE ELMS SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3SY
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-26363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-15363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/00
2000-11-06363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-26363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1997-10-28363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-05363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-08363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-13363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-10363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-21363aRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-08-01288DIRECTOR'S PARTICULARS CHANGED
1991-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-18363aRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-01-15363RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1990-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PETER SMITH (BRIDGEND) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER SMITH (BRIDGEND) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER SMITH (BRIDGEND) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER SMITH (BRIDGEND) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PETER SMITH (BRIDGEND) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER SMITH (BRIDGEND) HOLDINGS LIMITED
Trademarks
We have not found any records of PETER SMITH (BRIDGEND) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER SMITH (BRIDGEND) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PETER SMITH (BRIDGEND) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PETER SMITH (BRIDGEND) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER SMITH (BRIDGEND) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER SMITH (BRIDGEND) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF31 1UA