LLEWELLYN SMITH LIMITED. - Check The Company

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LLEWELLYN SMITH

Telephone: 01284 763 731

A⁺ rating

ABOUT LLEWELLYN SMITH LIMITED.

The company

The company was founded in 2002 and since then, the business provided on-site technical monitoring of energy efficiency measures in households, that were installed as part of the government’s

From the inception in 2008 of the Carbon Emission Reduction Target (CERT), Llewellyn Smith have been completing technical monitoring on a national basis. This has been continued into

The company operates from Bury St Edmunds in Suffolk, but the inspectors and Chartered Surveyors reside nationwide, enabling the business to offer national coverage.

, which is a post install quality, compliance and safety inspection. The company offers these services on a national basis in the United Kingdom.

KEY FINANCE

Year

2014

Assets

£1545.27k ^{▲ £776.23k (100.93 %)}

Cash

£526.02k ^{▲ £337.1k (178.43 %)}

Liabilities

£591.33k ^{▲ £270.67k (84.41 %)}

Net Worth

£953.94k ^{▲ £505.56k (112.75 %)}

REGISTRATION INFO

Company name: LLEWELLYN SMITH LIMITED.
Company number: 04361151
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 28 Jan 2002
Age - 24 years
Home Country: United Kingdom

CONTACTS

Website: www.llewellynsmith.co.uk
Phones: 01284 763 731
Registered Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE,
FORNHAM ALL SAINTS,
BURY ST. EDMUNDS,
SUFFOLK,
IP28 6LG

ECONOMIC ACTIVITIES

74909: Other professional, scientific and technical activities n.e.c.

LAST EVENTS

10 Mar 2017: Accounts for a small company made up to 30 September 2016
10 Feb 2017: Confirmation statement made on 28 January 2017 with updates
14 Jul 2016: Termination of appointment of David Guy Llewellyn as a director on 31 May 2016

CHARGES

22 February 2016
Status: Outstanding
Delivered: 22 February 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

18 January 2016
Status: Outstanding
Delivered: 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

11 September 2015
Status: Outstanding
Delivered: 22 September 2015
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: L/H over the first floor of frances house located on old…

31 October 2011
Status: Satisfied on 19 June 2015
Delivered: 9 November 2011
Persons entitled: David Guy Llewellyn
Description: Fixed and floating charge over the undertaking and all…

31 December 2007
Status: Satisfied on 19 June 2015
Delivered: 8 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

LLANSCAPES UK LIMITED LLAWNROC PARKING SERVICES LTD LLEWELLYN'S CAR SALES (BARGOED) LTD LLEWELLYNS LIMITED LLEWENI PARC LIMITED LLIW BUILDING SUPPLIES LIMITED

Last update 2018

LLEWELLYN SMITH LIMITED. DIRECTORS

Daniel Grant Dickson

Acting

Appointed: 30 July 2015
Role: Secretary
Address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
Name: DICKSON, Daniel Grant

Robert Legge

Acting

Appointed: 30 July 2015
Occupation: Company Director
Role: Director
Age: 57
Nationality: British
Address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
Country Of Residence: United Kingdom
Name: LEGGE, Robert

Phillip Morris

Acting

Appointed: 30 July 2015
Occupation: Company Director
Role: Director
Age: 47
Nationality: British
Address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
Country Of Residence: United Kingdom
Name: MORRIS, Phillip

Paul Nicholas Smith

Resigned

Appointed: 26 January 2006
Resigned: 31 October 2011
Role: Secretary
Address: Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, IP14 4UA
Name: SMITH, Paul Nicholas

Paul Nicholas Smith

Resigned

Appointed: 26 February 2002
Resigned: 04 March 2005
Role: Secretary
Address: 11 Station Gate, Burwell, Cambridgeshire, CB5 0BZ
Name: SMITH, Paul Nicholas

DCS CORPORATE SECRETARIES LIMITED

Resigned

Appointed: 28 January 2002
Resigned: 26 February 2002
Role: Secretary
Address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Name: DCS CORPORATE SECRETARIES LIMITED

SOLE BAY MANAGEMENT LTD

Resigned

Appointed: 04 March 2005
Resigned: 26 January 2006
Role: Secretary
Address: Ask House, Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB
Name: SOLE BAY MANAGEMENT LTD

David Guy Llewellyn

Resigned

Appointed: 26 February 2002
Resigned: 31 May 2016
Occupation: Construction Professional
Role: Director
Age: 61
Nationality: English
Address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
Country Of Residence: England
Name: LLEWELLYN, David Guy

Erica Llewellyn

Resigned

Appointed: 26 July 2013
Resigned: 30 July 2015
Occupation: None
Role: Director
Age: 55
Nationality: British
Address: Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6JY
Country Of Residence: England
Name: LLEWELLYN, Erica

Susan Ellen Pyke

Resigned

Appointed: 02 June 2011
Resigned: 30 July 2015
Occupation: Operations Director
Role: Director
Age: 55
Nationality: British
Address: Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY
Country Of Residence: United Kingdom
Name: PYKE, Susan Ellen

Paul Nicholas Smith

Resigned PSC

Appointed: 26 February 2002
Resigned: 31 October 2011
Occupation: Building Surveyor
Role: Director
Age: 70
Nationality: British
Address: Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, IP14 4UA
Country Of Residence: United Kingdom
Name: SMITH, Paul Nicholas
Notified On: 6 April 2016
Country Registered: England
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England And Wales

John Andrew Roger Whitefield

Resigned

Appointed: 16 January 2012
Resigned: 30 July 2015
Occupation: Product Development Director
Role: Director
Age: 61
Nationality: British
Address: Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY
Country Of Residence: United Kingdom
Name: WHITEFIELD, John Andrew Roger

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