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CHAS SMITH (SHOPFITTERS) LIMITED
Company
CHAS SMITH (SHOPFITTERS)
Phone:
01992 443 274
A⁺
rating
KEY FINANCES
Year
2013
Assets
£885.07k
▲ £401.44k (83.00 %)
Cash
£67.55k
▲ £52.27k (342.26 %)
Liabilities
£868.34k
▲ £335.64k (63.01 %)
Net Worth
£16.74k
▼ £65.79k (-134.11 %)
Download Balance Sheet for 2012-2013
REGISTRATION INFO
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UK
Broxbourne
Company name
CHAS SMITH (SHOPFITTERS) LIMITED
Company number
06882760
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Apr 2009
Age - 16 years
Home Country
United Kingdom
CONTACTS
Website
chassmithshopfitters.co.uk
Phones
01992 443 274
01992 446 572
Registered Address
UNIT 46 HODDESDON INDUSTRIAL CENTRE,
PINDAR ROAD,
HODDESDON,
HERTFORDSHIRE,
EN11 0FF
ECONOMIC ACTIVITIES
41201
Construction of commercial buildings
LAST EVENTS
03 May 2017
Confirmation statement made on 21 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 150
CHARGES
19 June 2012
Status
Outstanding
Delivered
22 June 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
17 August 2009
Status
Outstanding
Delivered
20 August 2009
Persons entitled
The Council of the Borough of Broxbourne
Description
Unit 16 hoddesdon industrial centre, pindar road, hoddesdon…
See Also
CHAS INSURANCE LIMITED
CHAS NORMAN CAMERAS LIMITED
CHAS. BERGER & SON LIMITED
CHASE CASTINGS LIMITED
CHASE COURIERS LIMITED
CHASE CRICKET LIMITED
Last update 2018
CHAS SMITH (SHOPFITTERS) LIMITED DIRECTORS
Alan Robert Duncan
Acting
Appointed
01 January 2014
Occupation
Project Manager
Role
Director
Age
50
Nationality
British
Address
Unit 46, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FF
Country Of Residence
Scotland
Name
DUNCAN, Alan Robert
David Leigh Hendry
Acting
PSC
Appointed
06 October 2009
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
5 Humberston Avenue, Grimsby, N E Lincolnshire, DN36 4SL
Country Of Residence
England
Name
HENDRY, David Leigh
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Lester William Hickling
Acting
PSC
Appointed
06 October 2009
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
The Old Bakery, 67 High Street, Guilden Morden, Cambridgeshire, England, SG8 0JR
Country Of Residence
England
Name
HICKLING, Lester William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Scott Marshall Johnson
Acting
Appointed
01 January 2014
Occupation
Project Manager
Role
Director
Age
49
Nationality
British
Address
Unit 46, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FF
Country Of Residence
Scotland
Name
JOHNSON, Scott Marshall
Alan Robert Duncan
Resigned
Appointed
26 May 2009
Resigned
01 June 2011
Role
Secretary
Address
Cairnfold Bungalow, Cairnbog Farm, Kilsyth, Glasgow, United Kingdom, G65 9LG
Name
DUNCAN, Alan Robert
CHALFEN SECRETARIES LIMITED
Resigned
Appointed
21 April 2009
Resigned
26 May 2009
Role
Secretary
Address
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW
Name
CHALFEN SECRETARIES LIMITED
Alan Robert Duncan
Resigned
Appointed
26 May 2009
Resigned
01 June 2011
Occupation
Manager
Role
Director
Age
50
Nationality
Other
Address
Cairnfold Bungalow, Cairnbog Farm, Kilsyth, Glasgow, United Kingdom, G65 9LG
Country Of Residence
United Kingdom
Name
DUNCAN, Alan Robert
Scott Marshall Johnson
Resigned
Appointed
04 May 2009
Resigned
01 June 2011
Occupation
Manager
Role
Director
Age
49
Nationality
British
Address
27 Donaldson Crescent, Kirkintilloch, Glasgow, United Kingdom, G66 1XF
Country Of Residence
United Kingdom
Name
JOHNSON, Scott Marshall
Natalie Meanwell
Resigned
Appointed
26 May 2009
Resigned
06 October 2009
Occupation
Manager
Role
Director
Age
55
Nationality
British
Address
34 Watling Street Road, Fulwood, Preston, Lancashire, United Kingdom, PR2 8BP
Name
MEANWELL, Natalie
John Gardner Purdon
Resigned
Appointed
21 April 2009
Resigned
26 May 2009
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Flat 47,, 14 Evan Cook Close, London, SE15 2HN
Country Of Residence
United Kingdom
Name
PURDON, John Gardner
REVIEWS
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Excellent according to the company’s financial health.