Smith Bros.(Caerconan)Wholesale Limited

Company Name	Smith Bros.(Caerconan)Wholesale Limited
Company Status	Active
Company Number	00267023
Category	Private Limited Company
Incorporation Date	15 July 1932(91 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Mark Peter Jervis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(59 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Lodge Tower Lane Off Cogger Lane Hathersage Derbyshire S30 1AN

Director Name	Mrs Agnes Sheach
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(71 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr David James Horner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(90 years, 9 months after company formation)
Appointment Duration	1 year
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Andrew Peter Jervis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(90 years, 9 months after company formation)
Appointment Duration	1 year
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Barry John Nokes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(90 years, 9 months after company formation)
Appointment Duration	1 year
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Ezra John Morris
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(59 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 1996)
Role	Managing Director
Correspondence Address	Axholme Bawtry Road Doncaster S Yorks DN4 7NY

Director Name	Mr Peter Charles Jervis
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(59 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Retford Nottinghamshire DN22 7DA

Director Name	Mr Ryszard Bielenica
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(59 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Bawtry Road Doncaster South Yorkshire DN4 7NY

Secretary Name	Mr Peter Johnson
Nationality	British
Status	Resigned
Appointed	21 November 1991(59 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	23 Ivanhoe Close Sprotborough Doncaster South Yorkshire DN5 8DY

Secretary Name	Michael Andrews
Nationality	British
Status	Resigned
Appointed	05 May 1998(65 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 23 December 2015)
Role	Secretary
Correspondence Address	260 Kimberworth Road Kimberworth Rotherham South Yorkshire S61 1HG

Contact

Website	www.smithbrosuk.co.uk
Email address	[email protected]
Telephone	01302 366922
Telephone region	Doncaster

Location

Registered Address	Greyfriars House Sidings Court Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,356,005
Gross Profit	£4,362,078
Net Worth	£12,009,975
Cash	£4,192,028
Current Liabilities	£2,160,911

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

31 March 2022	Delivered on: 4 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 August 1979	Delivered on: 14 August 1979 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land with warehouse thereon on the northerly side of river don, new cutt, doncaster, south yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 March 2022

Delivered on: 4 April 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

6 August 1979

Delivered on: 14 August 1979
Persons entitled: National Westminster Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land with warehouse thereon on the northerly side of river don, new cutt, doncaster, south yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 June 2023	Full accounts made up to 31 December 2022 (25 pages)
13 April 2023	Appointment of Mr David James Horner as a director on 3 April 2023 (2 pages)
13 April 2023	Appointment of Mr Barry John Nokes as a director on 3 April 2023 (2 pages)
13 April 2023	Appointment of Mr Andrew Peter Jervis as a director on 3 April 2023 (2 pages)
4 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
24 June 2022	Full accounts made up to 31 December 2021 (25 pages)
8 April 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
4 April 2022	Registration of charge 002670230002, created on 31 March 2022 (4 pages)
8 September 2021	Purchase of own shares. (3 pages)
13 August 2021	Cancellation of shares. Statement of capital on 26 July 2021 GBP 230,870 (4 pages)
25 June 2021	Full accounts made up to 31 December 2020 (27 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
1 March 2021	Satisfaction of charge 1 in full (1 page)
25 January 2021	Withdrawal of a person with significant control statement on 25 January 2021 (2 pages)
25 January 2021	Notification of Sorb Holdings Limited as a person with significant control on 13 January 2021 (2 pages)
14 January 2021	Termination of appointment of Ryszard Bielenica as a director on 14 January 2021 (1 page)
23 November 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
23 November 2020	Cessation of Ryszard Bielenica as a person with significant control on 20 November 2020 (1 page)
23 November 2020	Notification of a person with significant control statement (2 pages)
30 July 2020	Full accounts made up to 31 December 2019 (25 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (27 pages)
26 June 2017	Full accounts made up to 31 December 2016 (27 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
16 August 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 230,905 (4 pages)
16 August 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 230,905 (4 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 July 2016	Change of share class name or designation (2 pages)
12 July 2016	Change of share class name or designation (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (26 pages)
21 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 March 2016	Termination of appointment of Michael Andrews as a secretary on 23 December 2015 (2 pages)
23 March 2016	Termination of appointment of Michael Andrews as a secretary on 23 December 2015 (2 pages)
7 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 230,400 (8 pages)
7 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 230,400 (8 pages)
26 August 2015	Termination of appointment of Peter Charles Jervis as a director on 26 June 2015 (2 pages)
26 August 2015	Termination of appointment of Peter Charles Jervis as a director on 26 June 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (21 pages)
20 May 2015	Full accounts made up to 31 December 2014 (21 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 230,400 (9 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 230,400 (9 pages)
12 May 2014	Full accounts made up to 31 December 2013 (21 pages)
12 May 2014	Full accounts made up to 31 December 2013 (21 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 230,400 (9 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 230,400 (9 pages)
16 May 2013	Full accounts made up to 31 December 2012 (21 pages)
16 May 2013	Full accounts made up to 31 December 2012 (21 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
24 May 2012	Full accounts made up to 31 December 2011 (24 pages)
24 May 2012	Full accounts made up to 31 December 2011 (24 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
7 June 2010	Full accounts made up to 31 December 2009 (26 pages)
7 June 2010	Full accounts made up to 31 December 2009 (26 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Mr Mark Peter Jervis on 17 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ryszard Bielenica on 17 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Ryszard Bielenica on 17 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Agnes Sheach on 17 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Mark Peter Jervis on 17 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Mr Peter Charles Jervis on 17 November 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Agnes Sheach on 17 November 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Mr Peter Charles Jervis on 17 November 2009 (2 pages)
11 November 2009	Full accounts made up to 30 April 2009 (24 pages)
11 November 2009	Full accounts made up to 30 April 2009 (24 pages)
2 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
2 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
24 December 2008	Full accounts made up to 30 April 2008 (23 pages)
24 December 2008	Full accounts made up to 30 April 2008 (23 pages)
2 December 2008	Return made up to 21/11/08; full list of members (6 pages)
2 December 2008	Registered office changed on 02/12/2008 from greyfriars house carr square sidings court white rose way doncaster south yorkshire DN4 5NU (1 page)
2 December 2008	Return made up to 21/11/08; full list of members (6 pages)
2 December 2008	Registered office changed on 02/12/2008 from greyfriars house carr square sidings court white rose way doncaster south yorkshire DN4 5NU (1 page)
27 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Return made up to 21/11/07; full list of members (4 pages)
10 December 2007	Return made up to 21/11/07; full list of members (4 pages)
10 December 2007	Secretary's particulars changed (1 page)
9 October 2007	Full accounts made up to 30 April 2007 (25 pages)
9 October 2007	Full accounts made up to 30 April 2007 (25 pages)
5 December 2006	Full accounts made up to 30 April 2006 (20 pages)
5 December 2006	Full accounts made up to 30 April 2006 (20 pages)
1 December 2006	Return made up to 21/11/06; full list of members (4 pages)
1 December 2006	Return made up to 21/11/06; full list of members (4 pages)
20 December 2005	Full accounts made up to 30 April 2005 (22 pages)
20 December 2005	Full accounts made up to 30 April 2005 (22 pages)
6 December 2005	Return made up to 21/11/05; full list of members (4 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Return made up to 21/11/05; full list of members (4 pages)
6 December 2005	Director's particulars changed (1 page)
17 May 2005	Registered office changed on 17/05/05 from: unit 1 carr square sidings court white rose way doncaster south yorkshire DN4 5NU (1 page)
17 May 2005	Registered office changed on 17/05/05 from: unit 1 carr square sidings court white rose way doncaster south yorkshire DN4 5NU (1 page)
25 April 2005	Registered office changed on 25/04/05 from: greyfriars road doncaster s yorks DN1 1QR (1 page)
25 April 2005	Registered office changed on 25/04/05 from: greyfriars road doncaster s yorks DN1 1QR (1 page)
14 December 2004	Full accounts made up to 30 April 2004 (19 pages)
14 December 2004	Full accounts made up to 30 April 2004 (19 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 February 2004	Full accounts made up to 30 April 2003 (19 pages)
11 February 2004	Full accounts made up to 30 April 2003 (19 pages)
29 November 2003	Return made up to 21/11/03; full list of members (10 pages)
29 November 2003	Return made up to 21/11/03; full list of members (10 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
16 December 2002	Full accounts made up to 30 April 2002 (27 pages)
16 December 2002	Full accounts made up to 30 April 2002 (27 pages)
29 November 2002	Return made up to 21/11/02; full list of members (8 pages)
29 November 2002	Return made up to 21/11/02; full list of members (8 pages)
10 December 2001	Return made up to 21/11/01; full list of members (8 pages)
10 December 2001	Return made up to 21/11/01; full list of members (8 pages)
10 December 2001	Full accounts made up to 30 April 2001 (18 pages)
10 December 2001	Full accounts made up to 30 April 2001 (18 pages)
1 February 2001	Full accounts made up to 30 April 2000 (21 pages)
1 February 2001	Full accounts made up to 30 April 2000 (21 pages)
13 December 2000	Return made up to 21/11/00; full list of members (8 pages)
13 December 2000	Return made up to 21/11/00; full list of members (8 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
15 February 2000	Full accounts made up to 30 April 1999 (19 pages)
15 February 2000	Full accounts made up to 30 April 1999 (19 pages)
21 December 1999	Return made up to 04/11/99; full list of members (10 pages)
21 December 1999	Return made up to 04/11/99; full list of members (10 pages)
10 December 1999	Â£ ic 540000/531400 12/11/99 Â£ sr 8600@1=8600 (1 page)
10 December 1999	Â£ ic 531400/231400 12/11/99 Â£ sr 300000@1=300000 (1 page)
10 December 1999	Â£ ic 531400/231400 12/11/99 Â£ sr 300000@1=300000 (1 page)
10 December 1999	Info only re purchase of shares (9 pages)
10 December 1999	Info only re purchase of shares (9 pages)
10 December 1999	Â£ ic 540000/531400 12/11/99 Â£ sr 8600@1=8600 (1 page)
29 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (11 pages)
29 November 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (11 pages)
4 December 1998	Full group accounts made up to 30 April 1998 (16 pages)
4 December 1998	Return made up to 21/11/98; full list of members (6 pages)
4 December 1998	Full group accounts made up to 30 April 1998 (16 pages)
4 December 1998	Return made up to 21/11/98; full list of members (6 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
19 December 1997	Return made up to 21/11/97; full list of members (6 pages)
19 December 1997	Return made up to 21/11/97; full list of members (6 pages)
12 October 1997	Full group accounts made up to 30 April 1997 (16 pages)
12 October 1997	Full group accounts made up to 30 April 1997 (16 pages)
24 December 1996	Return made up to 21/11/96; full list of members (6 pages)
24 December 1996	Return made up to 21/11/96; full list of members (6 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Full group accounts made up to 30 April 1996 (17 pages)
3 December 1996	Full group accounts made up to 30 April 1996 (17 pages)
12 December 1995	Return made up to 21/11/95; full list of members (6 pages)
12 December 1995	Return made up to 21/11/95; full list of members (6 pages)
13 October 1995	Full group accounts made up to 30 April 1995 (16 pages)
13 October 1995	Full group accounts made up to 30 April 1995 (16 pages)
11 October 1994	Full group accounts made up to 30 April 1994 (16 pages)
11 October 1994	Full group accounts made up to 30 April 1994 (16 pages)
20 October 1992	Full accounts made up to 30 April 1992 (13 pages)
20 October 1992	Full accounts made up to 30 April 1992 (13 pages)
29 November 1991	Return made up to 21/11/91; no change of members (6 pages)
29 November 1991	Return made up to 21/11/91; no change of members (6 pages)
27 November 1990	Full group accounts made up to 30 April 1990 (15 pages)
27 November 1990	Full group accounts made up to 30 April 1990 (15 pages)
13 February 1989	Wd 01/02/89 ad 14/12/88--------- Â£ si 450000@1=450000 Â£ ic 90000/540000 (1 page)
13 February 1989	Wd 01/02/89 ad 14/12/88--------- Â£ si 450000@1=450000 Â£ ic 90000/540000 (1 page)
22 December 1988	Return made up to 30/09/88; full list of members (4 pages)
22 December 1988	Return made up to 30/09/88; full list of members (4 pages)
12 October 1988	Full accounts made up to 30 April 1988 (14 pages)
12 October 1988	Full accounts made up to 30 April 1988 (14 pages)
8 October 1986	Return made up to 30/09/86; full list of members (4 pages)
8 October 1986	Return made up to 30/09/86; full list of members (4 pages)
8 October 1986	Full accounts made up to 30 April 1986 (14 pages)
8 October 1986	Full accounts made up to 30 April 1986 (14 pages)
16 May 1985	Accounts made up to 30 April 1984 (12 pages)
16 May 1985	Accounts made up to 30 April 1984 (12 pages)
10 May 1983	Accounts made up to 30 April 1982 (10 pages)
10 May 1983	Accounts made up to 30 April 1982 (10 pages)
14 January 1982	Accounts made up to 30 April 1980 (10 pages)
14 January 1982	Accounts made up to 30 April 1980 (10 pages)
17 April 1980	Accounts made up to 30 June 1979 (9 pages)
17 April 1980	Accounts made up to 30 June 1979 (9 pages)
22 August 1979	Accounts made up to 30 June 1978 (13 pages)
22 August 1979	Accounts made up to 30 June 1978 (13 pages)
17 January 1979	Memorandum and Articles of Association (13 pages)
17 January 1979	Memorandum and Articles of Association (13 pages)
27 February 1978	Accounts made up to 30 June 1977 (12 pages)
27 February 1978	Accounts made up to 30 June 1977 (12 pages)
15 July 1932	Certificate of incorporation (1 page)
15 July 1932	Certificate of incorporation (1 page)