ALFRED SMITH & SON (PENZANCE) LIMITED - CORNWALL


Company Profile Company Filings

Overview

ALFRED SMITH & SON (PENZANCE) LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
ALFRED SMITH & SON (PENZANCE) LIMITED was incorporated 64 years ago on 03/06/1960 and has the registered number: 00661550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALFRED SMITH & SON (PENZANCE) LIMITED - CORNWALL

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLARENCE STREET,
CORNWALL
TR18 2NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS WILKINSON May 1964 British Director CURRENT
MISS HENRIETTA MARY WILKINSON Jul 1997 British Director 2017-10-20 CURRENT
MR BENJAMIN WILKINSON Sep 1993 British Director 2017-10-20 CURRENT
MRS SUSAN FIONA JANE CALVERT British Director CURRENT
MRS SUSAN FIONA JANE CALVERT British Secretary 1998-03-06 CURRENT
ENID LOUISE SMITH Apr 1909 British Director RESIGNED
PENELOPE ANNE CALVERT May 1935 British Director RESIGNED
ALAN BUTCHART CALVERT Jan 1929 British Director RESIGNED
PENELOPE ANNE CALVERT May 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Fiona Jane Calvert 2016-04-06 4/1960 Ownership of shares 50 to 75 percent
Mr Marcus Wilkinson 2016-04-06 5/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREGARTHEN'S HOTEL(SCILLY)LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CALVERTS (TAUNTON) LIMITED TAUNTON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ECCLESIASTICAL PLANNING SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CALVERTS PROPERTIES (TAUNTON) LIMITED TAUNTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PENZANCE BID PENZANCE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NAFD VENTURES LIMITED SOLIHULL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FMSA MIDAS 1 PARTNERSHIP LLP SOUTHEND ON SEA ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alfred Smith & Son (Penzance) Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £185,214 Cash
Alfred Smith & Son (Penzance) Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £176,156 Cash
Alfred Smith & Son (Penzance) Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £126,432 Cash
Alfred Smith & Son (Penzance) Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £61,512 Cash
Alfred Smith & Son (Penzance) Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £3,882 Cash £920,328 equity
Alfred Smith & Son (Penzance) Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £2,977 Cash £892,232 equity
Alfred Smith & Son (Penzance) Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 £2,711 Cash £844,080 equity
Alfred Smith & Son (Penzance) Limited - Period Ending 2015-12-31 2016-09-29 31-12-2015 £2,340 Cash £751,353 equity
Alfred Smith & Son (Penzance) Limited - Period Ending 2014-12-31 2015-09-29 31-12-2014 £565 Cash £690,654 equity

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MORRAB PHARMA LTD PENZANCE ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products