• UK
  • ALFRED SMITH & SON (PENZANCE) LIMITED - Clarence Street,, Penzance,, Cornwall, TR18 2NU, United Kingdom

Company Information

Company registration number
00661550
Company Status
LIVE
Country
United Kingdom
Registered Address
Clarence Street,
Penzance,
Cornwall
TR18 2NU
Clarence Street,, Penzance,, Cornwall, TR18 2NU UK

Management

Managing Directors
CALVERT, Susan Fiona Jane
WILKINSON, Benjamin
WILKINSON, Henrietta Mary
WILKINSON, Marcus
Company secretaries
CALVERT, Susan Fiona Jane

Company Details

Type of Business
ltd
Incorporated
1960-06-03
Age Of Company
1960-06-03 63 years
SIC/NACE
47599

Ownership

Beneficial Owners
Mrs Susan Fiona Jane Wilkinson
Mr Marcus Wilkinson
Mrs Susan Fiona Jane Calvert
Mr Marcus Wilkinson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2022-08-03
Last Date: 2021-07-20

ALFRED SMITH & SON (PENZANCE) LIMITED Company Description

ALFRED SMITH & SON (PENZANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00661550. Its current trading status is "live". It was registered 1960-06-03. It has declared SIC or NACE codes as "47599". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Clarence Street .
More information

Get ALFRED SMITH & SON (PENZANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alfred Smith & Son (Penzance) Limited - Clarence Street,, Penzance,, Cornwall, TR18 2NU, United Kingdom

1960-06-03 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2022-04-13) - CH03

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  • change-person-director-company-with-change-date (2022-04-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA

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  • confirmation-statement-with-updates (2021-08-20) - CS01

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  • change-person-director-company-with-change-date (2020-06-01) - CH01

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  • change-person-secretary-company-with-change-date (2020-06-01) - CH03

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  • change-to-a-person-with-significant-control (2020-06-01) - PSC04

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-22) - TM01

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  • mortgage-satisfy-charge-full (2019-04-15) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-06-02) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01

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  • change-sail-address-company-with-new-address (2015-09-25) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • legacy (2011-07-13) - MG01

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  • legacy (2011-01-13) - MG01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • legacy (2010-07-08) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2008-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA

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  • legacy (2007-10-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA

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  • legacy (2006-10-20) - 363s

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  • legacy (2005-10-31) - 363s

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • legacy (2003-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-01) - AA

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  • legacy (2002-09-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-30) - AA

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • resolution (2001-10-09) - RESOLUTIONS

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  • memorandum-articles (2001-10-09) - MEM/ARTS

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  • legacy (2001-09-25) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-10-20) - 363s

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  • legacy (2000-08-31) - 395

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  • legacy (1999-10-13) - 288b

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  • accounts-with-accounts-type-full (1999-10-07) - AA

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  • legacy (1999-10-13) - 363s

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • legacy (1998-10-26) - 363s

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  • legacy (1998-03-12) - 288b

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  • legacy (1998-03-12) - 288a

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-10-17) - 363s

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  • legacy (1997-10-17) - 288c

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • legacy (1996-10-13) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-10-31) - 363s

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  • auditors-resignation-company (1995-08-18) - AUD

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  • accounts-with-accounts-type-small (1994-10-24) - AA

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  • legacy (1994-10-12) - 363s

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  • accounts-with-accounts-type-small (1993-10-12) - AA

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  • legacy (1993-10-04) - 363s

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  • legacy (1992-10-02) - 363b

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • legacy (1992-06-24) - 288

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  • legacy (1991-10-25) - 363b

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  • accounts-with-accounts-type-full (1991-11-01) - AA

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  • accounts-with-accounts-type-full (1990-10-10) - AA

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  • legacy (1990-10-10) - 363

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  • accounts-with-accounts-type-full (1989-11-06) - AA

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  • legacy (1989-11-06) - 363

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  • accounts-with-accounts-type-full (1988-12-06) - AA

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  • legacy (1988-12-06) - 363

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  • accounts-with-accounts-type-full (1987-10-14) - AA

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  • legacy (1987-10-14) - 288

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  • legacy (1987-10-14) - 363

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  • legacy (1986-10-31) - 363

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  • accounts-with-accounts-type-full (1986-10-31) - AA

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