Gweneth Commerce Limited

Company Name	Gweneth Commerce Limited
Directors	Jeffrey Gareth Smith and Anne Elizabeth Smith
Company Status	Active
Company Number	00537689
Category	Private Limited Company
Incorporation Date	3 September 1954(69 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey Gareth Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	14 November 1994(40 years, 2 months after company formation)
Appointment Duration	29 years, 6 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Director Name	Mrs Anne Elizabeth Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 November 2014(60 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Scientist
Country of Residence	England
Correspondence Address	Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Director Name	Gordon Smith
Date of Birth	March 1921 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(36 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 10 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Director Name	Mr Herbert Smith
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(36 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	73 Green Lane Newby Scarborough North Yorkshire YO12 6HT

Secretary Name	Mr Barrie Smith
Nationality	English
Status	Resigned
Appointed	31 March 1991(36 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT

Director Name	Graeme Robert Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(40 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1999)
Role	Production Manager
Correspondence Address	5 Burtondale Road Crossgates Scarborough North Yorkshire YO12 4JR

Director Name	Mr Barrie Smith
Date of Birth	September 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1994(40 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Osprey Ltd Dunslow Road, Eastfield Scarborough North Yorkshire YO11 3UT

Contact

Website	osprey-plastics.co.uk
Email address	[email protected]
Telephone	01723 585333
Telephone region	Scarborough

Location

Registered Address	Osprey Limited Dunslow Road Eastfield Scarborough North Yorkshire YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	2 other UK companies use this postal address

Shareholders

30.3k at £1	Electric 'o' Appliances LTD 95.30% Ordinary
745 at £1	Alan Smith 2.34% Ordinary
160 at £1	Barrie Smith 0.50% Ordinary
85 at £1	J. Dagg 0.27% Ordinary
65 at £1	Frank Mason 0.20% Ordinary
61 at £1	Arthur Towse 0.19% Ordinary
61 at £1	Sidney Clarke 0.19% Ordinary
40 at £1	A. Green 0.13% Ordinary
35 at £1	Donald Egglestone 0.11% Ordinary
33 at £1	James Bourke 0.10% Ordinary
30 at £1	Norman Smith 0.09% Ordinary
30 at £1	William Hoffman 0.09% Ordinary
25 at £1	Brian Hodgson 0.08% Ordinary
-	OTHER 0.08% -
20 at £1	Colin Perks 0.06% Ordinary
20 at £1	E. Gallant 0.06% Ordinary
13 at £1	Maurice Bell 0.04% Ordinary
12 at £1	Norman Potter 0.04% Ordinary
11 at £1	John Corcorah 0.03% Ordinary
11 at £1	M. Eddy 0.03% Ordinary
11 at £1	Thomas Nixon 0.03% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

22 June 1966	Delivered on: 12 July 1966 Satisfied on: 15 August 1991 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Freehold offices: the clock tower, falsgrove, scarborough - formerly known as falsgrave county modern school. Fully Satisfied
6 March 1959	Delivered on: 10 March 1959 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Full benefit of all hire purchase agreements (see doc 19 for details). Outstanding

Filing History

14 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
2 August 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 July 2022	Accounts for a small company made up to 31 October 2021 (11 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 August 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
29 October 2020	Director's details changed for Mrs Anne Elizabeth Smith on 10 October 2020 (2 pages)
29 October 2020	Director's details changed for Mr Jeffrey Gareth Smith on 10 October 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 December 2019	Director's details changed for Mr Jeffrey Gareth Smith on 19 November 2019 (2 pages)
3 December 2019	Director's details changed for Mrs Anne Elizabeth Smith on 19 November 2019 (2 pages)
7 August 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
24 April 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
17 April 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
5 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 October 2016 (8 pages)
8 August 2017	Full accounts made up to 31 October 2016 (8 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (8 pages)
4 August 2016	Full accounts made up to 31 October 2015 (8 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 31,254 (5 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 31,254 (5 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 July 2015	Full accounts made up to 31 October 2014 (8 pages)
31 July 2015	Full accounts made up to 31 October 2014 (8 pages)
5 February 2015	Director's details changed for Anne Elizabeth Smith on 31 January 2015 (2 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 31,795 (6 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 31,795 (6 pages)
5 February 2015	Director's details changed for Anne Elizabeth Smith on 31 January 2015 (2 pages)
12 November 2014	Appointment of Anne Elizabeth Smith as a director on 1 November 2014 (3 pages)
12 November 2014	Appointment of Anne Elizabeth Smith as a director on 1 November 2014 (3 pages)
12 November 2014	Appointment of Anne Elizabeth Smith as a director on 1 November 2014 (3 pages)
4 November 2014	Termination of appointment of Barrie Smith as a secretary on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Barrie Smith as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Barrie Smith as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Barrie Smith as a secretary on 31 October 2014 (1 page)
8 August 2014	Full accounts made up to 1 November 2013 (8 pages)
8 August 2014	Full accounts made up to 1 November 2013 (8 pages)
8 August 2014	Full accounts made up to 1 November 2013 (8 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 31,795 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 31,795 (6 pages)
1 August 2013	Full accounts made up to 2 November 2012 (8 pages)
1 August 2013	Full accounts made up to 2 November 2012 (8 pages)
1 August 2013	Full accounts made up to 2 November 2012 (8 pages)
21 February 2013	Termination of appointment of Gordon Smith as a director (1 page)
21 February 2013	Termination of appointment of Gordon Smith as a director (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
9 March 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
9 March 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (8 pages)
2 March 2012	Full accounts made up to 31 May 2011 (8 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
23 February 2011	Full accounts made up to 31 May 2010 (8 pages)
23 February 2011	Full accounts made up to 31 May 2010 (8 pages)
31 January 2011	Secretary's details changed for Mr Barrie Smith on 31 January 2011 (1 page)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Secretary's details changed for Mr Barrie Smith on 31 January 2011 (1 page)
18 February 2010	Full accounts made up to 31 May 2009 (9 pages)
18 February 2010	Full accounts made up to 31 May 2009 (9 pages)
2 February 2010	Director's details changed for Gordon Smith on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Gordon Smith on 31 January 2010 (2 pages)
2 February 2010	Registered office address changed from , Osprey Ltd, Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Registered office address changed from Osprey Ltd Dunslow Road, Eastfield Scarborough North Yorkshire YO11 3UT on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Jeffrey Gareth Smith on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Barrie Smith on 31 January 2010 (2 pages)
2 February 2010	Registered office address changed from , Osprey Ltd, Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
2 February 2010	Registered office address changed from , Osprey Ltd, Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Jeffrey Gareth Smith on 31 January 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Mr Barrie Smith on 31 January 2010 (2 pages)
19 March 2009	Full accounts made up to 31 May 2008 (9 pages)
19 March 2009	Full accounts made up to 31 May 2008 (9 pages)
3 February 2009	Return made up to 31/01/09; full list of members (11 pages)
3 February 2009	Return made up to 31/01/09; full list of members (11 pages)
24 June 2008	Memorandum and Articles of Association (9 pages)
24 June 2008	Memorandum and Articles of Association (9 pages)
29 March 2008	Full accounts made up to 31 May 2007 (9 pages)
29 March 2008	Full accounts made up to 31 May 2007 (9 pages)
5 February 2008	Return made up to 31/01/08; full list of members (7 pages)
5 February 2008	Return made up to 31/01/08; full list of members (7 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (7 pages)
1 February 2007	Return made up to 31/01/07; full list of members (7 pages)
1 February 2007	Director's particulars changed (1 page)
11 December 2006	Full accounts made up to 31 May 2006 (9 pages)
11 December 2006	Full accounts made up to 31 May 2006 (9 pages)
1 March 2006	Full accounts made up to 31 May 2005 (9 pages)
1 March 2006	Full accounts made up to 31 May 2005 (9 pages)
31 January 2006	Return made up to 31/01/06; full list of members (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members (7 pages)
5 April 2005	Full accounts made up to 31 May 2004 (8 pages)
5 April 2005	Full accounts made up to 31 May 2004 (8 pages)
3 March 2005	Return made up to 31/01/05; full list of members (14 pages)
3 March 2005	Return made up to 31/01/05; full list of members (14 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 May 2003 (16 pages)
2 April 2004	Full accounts made up to 31 May 2003 (16 pages)
5 March 2004	Return made up to 31/01/04; no change of members (8 pages)
5 March 2004	Return made up to 31/01/04; no change of members (8 pages)
5 April 2003	Full accounts made up to 31 May 2002 (9 pages)
5 April 2003	Full accounts made up to 31 May 2002 (9 pages)
8 February 2003	Return made up to 31/01/03; no change of members (8 pages)
8 February 2003	Return made up to 31/01/03; no change of members (8 pages)
15 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 April 2002	Full accounts made up to 31 May 2001 (9 pages)
3 April 2002	Full accounts made up to 31 May 2001 (9 pages)
26 March 2001	Full accounts made up to 31 May 2000 (9 pages)
26 March 2001	Full accounts made up to 31 May 2000 (9 pages)
8 February 2001	Return made up to 31/01/01; no change of members (7 pages)
8 February 2001	Return made up to 31/01/01; no change of members (7 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
15 February 2000	Return made up to 31/01/00; no change of members 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
15 February 2000	Return made up to 31/01/00; no change of members 363(287) ‐ Registered office changed on 15/02/00 (7 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
15 February 1999	Return made up to 31/01/99; full list of members (10 pages)
15 February 1999	Return made up to 31/01/99; full list of members (10 pages)
13 March 1998	Full accounts made up to 31 May 1997 (9 pages)
13 March 1998	Full accounts made up to 31 May 1997 (9 pages)
6 February 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 06/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 06/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 27/02/97 (6 pages)
10 January 1997	Full accounts made up to 31 May 1996 (8 pages)
10 January 1997	Full accounts made up to 31 May 1996 (8 pages)
15 March 1996	Full accounts made up to 31 May 1995 (8 pages)
15 March 1996	Full accounts made up to 31 May 1995 (8 pages)
4 March 1996	Return made up to 31/01/96; full list of members (8 pages)
4 March 1996	Return made up to 31/01/96; full list of members (8 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Gweneth Commerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies