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Home > England & Wales Companies > ALFRED SMITH & SON (PENZANCE) LIMITED
Company Information for

ALFRED SMITH & SON (PENZANCE) LIMITED

CLARENCE STREET,, PENZANCE,, CORNWALL, TR18 2NU,
Company Registration Number
00661550
Private Limited Company
Active

Company Overview

About Alfred Smith & Son (penzance) Ltd
ALFRED SMITH & SON (PENZANCE) LIMITED was founded on 1960-06-03 and has its registered office in Cornwall. The organisation's status is listed as "Active". Alfred Smith & Son (penzance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALFRED SMITH & SON (PENZANCE) LIMITED
 
Legal Registered Office
CLARENCE STREET,
PENZANCE,
CORNWALL
TR18 2NU
Other companies in TR18
 
Filing Information
Company Number 00661550
Company ID Number 00661550
Date formed 1960-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131618493  
Last Datalog update: 2023-10-08 05:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED SMITH & SON (PENZANCE) LIMITED
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Company Officers of ALFRED SMITH & SON (PENZANCE) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FIONA JANE WILKINSON
 Company Secretary 1998-03-06
ALAN BUTCHART CALVERT
 Director 1992-09-21
BENJAMIN WILKINSON
 Director 2017-10-20
HENRIETTA MARY WILKINSON
 Director 2017-10-20
MARCUS WILKINSON
 Director 1992-09-21
SUSAN FIONA JANE WILKINSON
 Director 1992-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ENID LOUISE SMITH
 Director 1992-09-21 1998-11-02
PENELOPE ANNE CALVERT
 Company Secretary 1992-09-21 1998-02-09
PENELOPE ANNE CALVERT
 Director 1992-09-21 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BUTCHART CALVERT CALVERTS PROPERTIES (TAUNTON) LIMITED Director 2002-04-15 CURRENT 2002-04-15 Active
ALAN BUTCHART CALVERT CALVERTS (TAUNTON) LIMITED Director 1991-01-31 CURRENT 1940-07-31 Active
MARCUS WILKINSON NAFD VENTURES LIMITED Director 2016-02-15 CURRENT 2016-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Mrs Susan Fiona Jane Calvert on 2022-04-13
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN FIONA JANE CALVERT on 2022-04-13
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-01PSC04Change of details for Mrs Susan Fiona Jane Wilkinson as a person with significant control on 2020-06-01
2020-06-01CH01Director's details changed for Mrs Susan Fiona Jane Wilkinson on 2020-06-01
2020-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN FIONA JANE WILKINSON on 2020-06-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUTCHART CALVERT
2019-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-20AP01DIRECTOR APPOINTED MISS HENRIETTA MARY WILKINSON
2017-10-20AP01DIRECTOR APPOINTED MR BENJAMIN WILKINSON
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 17850
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-02AD03Registers moved to registered inspection location of Alverton Pavillion Trewithen Road Penzance Cornwall TR18 4LS
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 17850
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-25AD02Register inspection address changed to Alverton Pavillion Trewithen Road Penzance Cornwall TR18 4LS
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006615500006
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 17850
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 17850
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0121/09/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-13MG01Duplicate mortgage certificatecharge no:5
2011-01-13MG01Particulars of a mortgage or charge / charge no: 5
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0121/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FIONA JANE WILKINSON / 21/09/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-25363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-31395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13288bDIRECTOR RESIGNED
1999-10-13363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26363sRETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS
1998-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-12288aNEW SECRETARY APPOINTED
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-17288cDIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-10-17288cDIRECTOR'S PARTICULARS CHANGED
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-13363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-31363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-08-18AUDAUDITOR'S RESIGNATION
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-12363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-04363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-02363bRETURN MADE UP TO 21/09/92; CHANGE OF MEMBERS
1992-06-24288NEW DIRECTOR APPOINTED
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-25363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities



Licences & Regulatory approval
We could not find any licences issued to ALFRED SMITH & SON (PENZANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFRED SMITH & SON (PENZANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-03 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2011-01-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-07-08 Outstanding SUSAN FIONA JANE WILKINSON
DEBENTURE DEED 2000-08-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1976-12-23 Outstanding LLOYDS BANK LTD
MORTGAGE DEED 1969-08-21 Outstanding HALIFAX BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED SMITH & SON (PENZANCE) LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED SMITH & SON (PENZANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED SMITH & SON (PENZANCE) LIMITED
Trademarks
We have not found any records of ALFRED SMITH & SON (PENZANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED SMITH & SON (PENZANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ALFRED SMITH & SON (PENZANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFRED SMITH & SON (PENZANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED SMITH & SON (PENZANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED SMITH & SON (PENZANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR18 2NU