Alfred Smith & Son (Penzance) Limited

Company Registration Number: 00661550

Company registered in England and Wales

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Alfred Smith & Son (Penzance) Limited is a Private Company Limited by Shares first registered on 3 June 1960. Its current registered address is in Cornwall.

Registered Address

CLARENCE STREET,
PENZANCE,
CORNWALL
TR18 2NU

There are 3 companies currently registered at this postcode, including this one.

All companies at TR18 2NU

Registration Data

Company Number

00661550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1960

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA237951

Registration Start Date

7 March 2017

Registration Expiry Date

6 March 2018

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £971,032£939,229£761,320£746,264£731,280£766,266£717,497£0£0£0£0£0
Current Assets £541,442£530,570£493,933£479,031£455,063£427,795£480,509£630,577£621,506£490,953£458,487£434,057
of which Cash £2,711£2,339£565£463£2,423£953£75,481£162,154£251,620£130,403£83,070£94,596
Total Assets £1,512,474£1,469,799£1,255,253£1,225,295£1,186,343£1,194,061£1,198,006£630,577£621,506£490,953£458,487£434,057
Current Liabilities £668,394£718,446£564,599£572,090£554,949£593,037£585,154£97,172£165,226£118,739£124,663£120,613
Net Current Assets £-126,952£-187,876£-70,666£-93,059£-99,886£-165,242£-104,645£533,405£456,280£372,214£333,824£313,444
Total Net Worth £844,080£751,353£690,654£653,205£631,394£601,024£612,852£602,379£519,831£439,070£406,782£390,243

Previous Names

No previous names

Company Officers

  • WILKINSON, Susan Fiona Jane

    Secretary

    Appointed on 6 March 1998

     

    Nationality: British

    Occupation: Company Director

    Kemyel House Kemyel Crease
    Paul
    Penzance
    Cornwall
    TR19 6NP

  • CALVERT, Alan Butchart

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: January 1929

    Gwel Enys
    Green Lane
    Marazion
    Cornwall
    TR17 0HQ

  • WILKINSON, Marcus

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: May 1964

    Kemyel House Kemyel Crease
    Paul
    Penzance
    Cornwall
    TR20 6NP

  • WILKINSON, Susan Fiona Jane

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: April 1960

    Kemyel House Kemyel Crease
    Paul
    Penzance
    Cornwall
    TR19 6NP

  • CALVERT, Penelope Anne

    Secretary

    Resigned on 9 February 1998

    Gwel Enys
    Green Lane
    Marazion
    Cornwall
    TR17 0HQ

  • CALVERT, Penelope Anne

    Director

    Resigned on 9 February 1998

    Nationality: British

    Occupation: House Furnisher

    Month of birth: May 1935

    Gwel Enys
    Green Lane
    Marazion
    Cornwall
    TR17 0HQ

  • SMITH, Enid Louise

    Director

    Resigned on 2 November 1998

    Nationality: British

    Occupation: House Furnisher

    Month of birth: April 1909

    Chypons Residential Home
    Newlyn
    Penzance
    Cornwall

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXZHGO. Transaction: MzE4MjA0MjE5MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG835. Transaction: MzE1ODQxMTcxMWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAAI9. Transaction: MzE1MzMwMjQ1MWFkaXF6a2N4.

  4. 2 June 2016 Register(s) moved to registered inspection location Alverton Pavillion Trewithen Road Penzance Cornwall TR18 4LS [View PDF]

    Category: Address. Type: AD03. Barcode: X58BFTVL. Transaction: MzE0OTk1MjE3M2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSUR5. Transaction: MzEzMTg5NDQxM2FkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4MTL. Transaction: MzEzMTc4MjM3N2FkaXF6a2N4.

  7. 25 September 2015 Register inspection address has been changed to Alverton Pavillion Trewithen Road Penzance Cornwall TR18 4LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4GO4MLU. Transaction: MzEzMTc4MjMxM2FkaXF6a2N4.

  8. 16 June 2015 Registration of charge 006615500006, created on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Mortgage. Type: MR01. Barcode: A49NZIPT. Transaction: MzEyNTY4NjA4N2FkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ9MG. Transaction: MzEwODAzNzQ1OGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJU9T. Transaction: MzEwNzkwMzY2M2FkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDE00. Transaction: MzA4NjIwNjk4N2FkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8Z77. Transaction: MzA4NTU3MTUxNGFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8J2G. Transaction: MzA2NTE5OTU5NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GES3. Transaction: MzA2NDcyNDQ1MmFkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZYVEYCQ. Transaction: MzA0NTUwODE5MWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTZI4XS0. Transaction: MzA0NDMxMTExM2FkaXF6a2N4.

  17. 13 July 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA0MDM2NzM1NGFkaXF6a2N4.

  18. 13 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMZORQRR. Transaction: MzAzMDQyMjQ0N2FkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3PNVNPW. Transaction: MzAyNDE4MDY1OWFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XF5NSNRA. Transaction: MzAyNDA1NzUyNGFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Mrs Susan Fiona Jane Wilkinson on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XF5NRNR9. Transaction: MzAyNDA1NzE2MmFkaXF6a2N4.

  22. 8 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A613SLIF. Transaction: MzAxOTQ5MDg0MGFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKBCEECL. Transaction: MzAwMTU3MzUzOWFkaXF6a2N4.

  24. 28 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVOMDNH. Transaction: MjA0MjMyOTI0MGFkaXF6a2N4.

  25. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATMBP4C5. Transaction: MjAxNjc0Nzc3NGFkaXF6a2N4.

  26. 30 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0453KO. Transaction: MjAxNDQzMDgzNmFkaXF6a2N4.

  27. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzODM0MWFkaXF6a2N4.

  28. 23 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1Mjk3MGFkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMjY4NWFkaXF6a2N4.

  30. 20 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1MjM3MmFkaXF6a2N4.

  31. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY0NzQ3MGFkaXF6a2N4.

  32. 31 October 2005 Return made up to 21/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NDM4MmFkaXF6a2N4.

  33. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMzMjE1M2FkaXF6a2N4.

  34. 12 October 2004 Return made up to 21/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkwODkwMGFkaXF6a2N4.

  35. 1 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYyMDg0MWFkaXF6a2N4.

  36. 28 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM1NTgwMGFkaXF6a2N4.

  37. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE5MDk4N2FkaXF6a2N4.

  38. 27 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMjg4NmFkaXF6a2N4.

  39. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg4ODYxMmFkaXF6a2N4.

  40. 9 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgzNzUwN2FkaXF6a2N4.

  41. 9 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzQzMDQ1NGFkaXF6a2N4.

  42. 25 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI0MjA5MWFkaXF6a2N4.

  43. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTA1MzA5M2FkaXF6a2N4.

  44. 20 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NTI4MGFkaXF6a2N4.

  45. 31 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTA4NTc1OWFkaXF6a2N4.

  46. 13 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwNTY1MWFkaXF6a2N4.

  47. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYyMTQyMmFkaXF6a2N4.

  48. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjA3MzIwN2FkaXF6a2N4.

  49. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MDEyOTU3MmFkaXF6a2N4.

  50. 26 October 1998 Return made up to 21/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxMjQ1MGFkaXF6a2N4.

  51. 12 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY5OTIzMGFkaXF6a2N4.

  52. 12 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA1MzE5MmFkaXF6a2N4.

  53. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDY2NDEwNmFkaXF6a2N4.

  54. 17 October 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2NTQyMWFkaXF6a2N4.

  55. 17 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDM2MzI3NmFkaXF6a2N4.

  56. 17 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDk2NjA5MGFkaXF6a2N4.

  57. 4 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDQwNTQ2NWFkaXF6a2N4.

  58. 13 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2Mjc5MWFkaXF6a2N4.

  59. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyODI0MTUyOGFkaXF6a2N4.

  60. 31 October 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYzMzYzNWFkaXF6a2N4.

  61. 18 August 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NjczOTc1NWFkaXF6a2N4.

  62. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3Mjc0Nzc4OGFkaXF6a2N4.

  63. 12 October 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0NzI4NmFkaXF6a2N4.

  64. 12 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTYxOTYxMGFkaXF6a2N4.

  65. 4 October 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxNDA2NGFkaXF6a2N4.

  66. 6 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NjMwMzc2MWFkaXF6a2N4.

  67. 2 October 1992 Return made up to 21/09/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA0Nzc5ODQxM2FkaXF6a2N4.

  68. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY5Njk4NWFkaXF6a2N4.

  69. 1 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NDY4NTEwMGFkaXF6a2N4.

  70. 25 October 1991 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDAzOTA2NGFkaXF6a2N4.

  71. 10 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NTA1Nzg1NWFkaXF6a2N4.

  72. 10 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTUwMzI0NWFkaXF6a2N4.

  73. 6 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NDM5MjU1OGFkaXF6a2N4.

  74. 6 November 1989 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTQ2MTA0MWFkaXF6a2N4.

  75. 6 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzODM2MTI0MmFkaXF6a2N4.

  76. 6 December 1988 Return made up to 21/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzc3MDYzOWFkaXF6a2N4.

  77. 14 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNzMzMDg5M2FkaXF6a2N4.

  78. 14 October 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDYxNjkwMGFkaXF6a2N4.

  79. 14 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzc5NjgwM2FkaXF6a2N4.

  80. 31 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMzExNzgzNmFkaXF6a2N4.

  81. 31 October 1986 Return made up to 30/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODY4MzUyMmFkaXF6a2N4.

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