Fred Smith Capital Investments Limited

Company Registration Number: 09398905

Company registered in England and Wales

Approximate Location Map

Registered Address

BANKS HOUSE
PARADISE STREET
RHYL
WALES
LL18 3LW

There are 193 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fred Smith Capital Investments Limited is a Private Company Limited by Shares first registered on 21 January 2015. Its current registered address is in Rhyl.

Registration Data

Company Number

09398905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

64991 - Security dealing on own account

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £987,842£616,848
of which Cash £786,879£616,848
Total Assets £987,842£616,848
Current Liabilities £3,762,309£2,775,593
Net Current Assets £-2,774,467£-2,158,745
Total Net Worth £472,531£64,601

Previous Names

No previous names

Company Officers

  • RAPSON, Mark Antony

    Secretary

    Appointed on 22 September 2015

     

    51
    Penrhyn Beach West
    Penrhyn Bay
    Llandudno
    Gwynedd
    LL30 3NR
    Wales

  • EGLEY, Jemma Louise

    Director

    Appointed on 16 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1987

    11
    Penrhyn Avenue
    Rhos On Sea
    Colwyn Bay
    LL28 4PS
    Wales

  • SMITH, Fred

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    C/O 11 Penrhyn Avenue
    Penrhyn Avenue
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4PS
    Wales

  • SMITH, Jean

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1943

    C/O 11 Penrhyn Avenue
    Penrhyn Avenue
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4PS
    Wales

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 August 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BVBNVT. Transaction: MzIxMTk0MzcyMGFkaXF6a2N4.

  2. 22 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X728LYVV. Transaction: MzIwMDcxNTMzN2FkaXF6a2N4.

  3. 17 January 2018 Appointment of Ms Jemma Louise Egley as a director on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: AP01. Barcode: X6XSE5DK. Transaction: MzE5NTQ3NDkyOGFkaXF6a2N4.

  4. 11 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6ERNHY1. Transaction: MzE4NTA0NzYzOWFkaXF6a2N4.

  5. 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJ9CX. Transaction: MzE3MTQzODM5M2FkaXF6a2N4.

  6. 6 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4DZD. Transaction: MzE2ODMxMjM5NmFkaXF6a2N4.

  7. 16 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56SACX4. Transaction: MzE0ODQ3NTM1MWFkaXF6a2N4.

  8. 18 February 2016 Director's details changed for Mrs Jean Smith on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X5115TWA. Transaction: MzE0MjE3MTg0NGFkaXF6a2N4.

  9. 18 February 2016 Director's details changed for Mr Fred Smith on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X5115T6A. Transaction: MzE0MjE3MTUxOGFkaXF6a2N4.

  10. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5115NSH. Transaction: MzE0MjE2OTg5MmFkaXF6a2N4.

  11. 1 October 2015 Appointment of Mr Mark Antony Rapson as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: X4H3Y0AP. Transaction: MzEzMjIwNTk1MGFkaXF6a2N4.

  12. 23 September 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X4GISDNE. Transaction: MzEzMTU0NTI5MmFkaXF6a2N4.

  13. 23 September 2015 Appointment of Mrs Jean Smith as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4GIS7LC. Transaction: MzEzMTU0MzIzOGFkaXF6a2N4.

  14. 14 August 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4DRZ5EG. Transaction: MzEyODk5NDc3MmFkaXF6a2N4.

  15. 21 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZIK71C. Transaction: MzExNTcwMjc1NWFkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 07:31:15 +0100