Smith Brothers,Rotherham Limited

Company Name	Smith Brothers,Rotherham Limited
Director	Mark Peter Jervis
Company Status	Active
Company Number	00438808
Category	Private Limited Company
Incorporation Date	12 July 1947(76 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	14 January 2021(73 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company 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(44 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(44 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(44 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(44 years, 4 months after company formation)
Appointment Duration	7 years (resigned 27 November 1998)
Role	Company Director
Correspondence Address	23 Ivanhoe Close Sprotborough Doncaster South Yorkshire DN5 8DY

Secretary Name	Michael Andrews
Nationality	British
Status	Resigned
Appointed	27 November 1998(51 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 December 2015)
Role	Company Director
Correspondence Address	260 Kimberworth Road Kimberworth Rotherham South Yorkshire S61 1HG

Contact

Website	www.rotherfm.co.uk/
Telephone	01709 369994
Telephone region	Rotherham

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
Net Worth	£2,000

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 January 2021	Termination of appointment of Ryszard Bielenica as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Mark Peter Jervis as a director on 14 January 2021 (2 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 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)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016	Termination of appointment of Michael Andrews as a secretary on 23 December 2015 (1 page)
23 November 2016	Termination of appointment of Michael Andrews as a secretary on 23 December 2015 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 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 2,000 (5 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 2,000 (5 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	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 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 2,000 (6 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 2,000 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 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 2,000 (6 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 2,000 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
16 May 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 December 2009	Register inspection address has been changed (1 page)
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 Mr Peter Charles Jervis on 17 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 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)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from greyfriars house carr square sidings court white rose way doncaster south yorkshire DN4 5NU (1 page)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from greyfriars house carr square sidings court white rose way doncaster south yorkshire DN4 5NU (1 page)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 November 2007	Return made up to 21/11/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 December 2006	Return made up to 21/11/06; full list of members (2 pages)
1 December 2006	Return made up to 21/11/06; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Return made up to 21/11/05; full list of members (2 pages)
12 December 2005	Return made up to 21/11/05; full list of members (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: greyfriars road doncaster south yorks DN1 1QR (1 page)
5 September 2005	Registered office changed on 05/09/05 from: greyfriars road doncaster south yorks DN1 1QR (1 page)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
29 November 2003	Return made up to 21/11/03; full list of members (7 pages)
29 November 2003	Return made up to 21/11/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
7 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
29 November 2002	Return made up to 21/11/02; full list of members (7 pages)
29 November 2002	Return made up to 21/11/02; full list of members (7 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 December 2000	Return made up to 21/11/00; full list of members (6 pages)
13 December 2000	Return made up to 21/11/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 December 1999	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1999	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
4 December 1998	Return made up to 21/11/98; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1998	Return made up to 21/11/98; full list of members (6 pages)
25 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
25 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 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 accounts made up to 30 April 1997 (12 pages)
12 October 1997	Full accounts made up to 30 April 1997 (12 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)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (7 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)
6 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Smith Brothers,Rotherham Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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