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Home > England & Wales Companies > D. SMITH (HOLDINGS) LIMITED
Company Information for

D. SMITH (HOLDINGS) LIMITED

UNIT 26, TELFORD ROAD, ELLESMERE PORT, CHESHIRE, CH65 5EU,
Company Registration Number
05537480
Private Limited Company
Active

Company Overview

About D. Smith (holdings) Ltd
D. SMITH (HOLDINGS) LIMITED was founded on 2005-08-16 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". D. Smith (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
D. SMITH (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 26
TELFORD ROAD
ELLESMERE PORT
CHESHIRE
CH65 5EU
Other companies in CH65
 
Previous Names
ASPHALT TANKERS ASSOCIATES LIMITED16/09/2005
Filing Information
Company Number 05537480
Company ID Number 05537480
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. SMITH (HOLDINGS) LIMITED
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Company Officers of D. SMITH (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DEREK ANTHONY SMITH
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN OSLER
 Company Secretary 2005-08-16 2015-09-08
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2005-08-16 2005-08-16
CHRISTINE SUSAN AVIS
 Nominated Director 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ANTHONY SMITH PENINSULAR UK WINDOWS LTD Director 2013-01-31 CURRENT 2013-01-31 Liquidation
DEREK ANTHONY SMITH PENINSULAR SCAFFOLDING LIMITED Director 2001-02-20 CURRENT 2001-02-20 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
2023-08-25CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-07DIRECTOR APPOINTED MRS LEAH CASSIE OWEN
2022-09-07AP01DIRECTOR APPOINTED MRS LEAH CASSIE OWEN
2022-09-06DIRECTOR APPOINTED MR STEVEN MICHAEL OWEN
2022-09-06AP01DIRECTOR APPOINTED MR STEVEN MICHAEL OWEN
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-11-04PSC04Change of details for Mr Derek Anthony Smith as a person with significant control on 2020-10-15
2020-11-04CH01Director's details changed for Mr Derek Anthony Smith on 2020-10-15
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Mr Derek Anthony Smith on 2019-08-27
2019-08-30PSC04Change of details for Mr Derek Anthony Smith as a person with significant control on 2016-04-06
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-08TM02Termination of appointment of Rosemary Ann Osler on 2015-09-08
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0116/08/14 ANNUAL RETURN FULL LIST
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0116/08/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0116/08/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 16/08/09; full list of members
2008-12-10287Registered office changed on 10/12/2008 from lyjon building merseyton road ellesmere port cheshire CH65 2AP
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 16/08/08; full list of members
2007-09-17363sReturn made up to 16/08/07; no change of members
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-07363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF
2007-01-30GAZ1FIRST GAZETTE
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15288cSECRETARY'S PARTICULARS CHANGED
2005-11-01225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-21RES13VOTING RIGHT REGARD S95 31/08/05
2005-09-21RES13VOTING RIGHT REGARD S95 31/08/05
2005-09-16CERTNMCOMPANY NAME CHANGED ASPHALT TANKERS ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 16/09/05
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D. SMITH (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-30
Fines / Sanctions
No fines or sanctions have been issued against D. SMITH (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
D. SMITH (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 510,319
Creditors Due Within One Year 2012-03-31 £ 510,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D. SMITH (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 92,719
Shareholder Funds 2012-03-31 £ 92,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. SMITH (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. SMITH (HOLDINGS) LIMITED
Trademarks
We have not found any records of D. SMITH (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. SMITH (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 (64209 - Activities of other holding companies n.e.c.) as D. SMITH (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where D. SMITH (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD. SMITH (HOLDINGS) LIMITEDEvent Date2007-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. SMITH (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 D. SMITH (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 5EU