LLEWELLYN SMITH LIMITED.

Company is dissolved

General Information

NAME
LLEWELLYN SMITH LIMITED.

COMPANY NUMBER
04361151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
28/01/2002 (22 years and 10 months old)

WEBSITE
www.llewellynsmith.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/01/2019

ACCOUNTS MADE UP TO
30/09/2018

KEEP INFORMED

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PREVIOUS NAMES
28/01/2002 26/02/2002
HAWKSTAR CONSULTANTS LIMITED

REGISTERED ADDRESS

C/O FRP ADVISORY LLP, DERBY HOUSE
PRESTON
PR1 3JJ

Telephone: 01284763731
TPS: Yes

TRADING ADDRESSES

c/o Frp Advisory Llp
Derby House
Preston
PR1 3JJ
PR1 3JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£57.7k

73.58%

NET WORTH

£647.8k

66.90%

TOTAL LIABILITIES

£73.7k

89.92%

NET ASSETS

£647.8k

66.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LLEWELLYN SMITH HOLDINGS LIMITED	Company is dissolved	View Report
LLEWELLYN SMITH LIMITED.	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Ian Andrew Bullock (913148258) Appointed
Date: 09/08/2023	Event: New Board Member John Robert Sleep (925075395) Appointed
Date: 09/08/2023	Event: New Board Member Ian Andrew Bullock (913148258) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LLEWELLYN SMITH LIMITED.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LLEWELLYN SMITH LIMITED.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£57.7k

73.58%

NET WORTH

£647.8k

66.90%

TOTAL LIABILITIES

£73.7k

89.92%

NET ASSETS

£647.8k

66.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LLEWELLYN SMITH HOLDINGS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DCS CORPORATE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1826	View Report
Paul Nicholas Smith Born in Aug 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
David Guy Llewellyn Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
SOLE BAY MANAGEMENT LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 27	View Report
Susan Ellen Pyke Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LLEWELLYN SMITH HOLDINGS LIMITED	Company is dissolved	View Report
LLEWELLYN SMITH LIMITED.	Company is dissolved	View Report
LLEWELLYN SMITH SURVEYORS LIMITED	Company is dissolved	View Report
LLEWELLYN SMITH SURVEYORS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Ian Andrew Bullock (913148258) Appointed
Date: 09/08/2023	Event: New Board Member John Robert Sleep (925075395) Appointed
Date: 09/08/2023	Event: New Board Member Ian Andrew Bullock (913148258) Appointed
Date: 14/02/2023	Event: New Board Member Ian Andrew Bullock (913148258) Appointed
Date: 02/02/2023	Event: New Board Member Ian Andrew Bullock (913148258) Appointed
Date: 27/11/2019	Event: Change in Reg. Office
Date: 04/07/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Board Member John Robert Sleep (925075395) Appointed
Date: 27/09/2018	Event: Change in Reg. Office
Date: 27/09/2018	Event: New Board Member Ian Andrew Bullock (913148258) Appointed
Date: 27/09/2018	Event: Claire-Jayne Green (918583619) has left the board
Date: 27/09/2018	Event: Laura Clare Ryan (924708882) has left the board
Date: 06/09/2018	Event: Phillip Morris (915441744) has left the board
Date: 10/07/2018	Event: Matthieu De Baynast De Septfontaines (924512487) has left the board
Date: 10/07/2018	Event: Stephane Vermersch (924633995) has left the board
Date: 10/07/2018	Event: Franck Aime (924616113) has left the board
Date: 08/07/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Daniel Grant Dickson (920024557) has left the board
Date: 07/06/2018	Event: New Company Secretary Laura Clare Ryan (924708882) Appointed
Date: 23/05/2018	Event: New Board Member Matthieu De Baynast De Septfontaines (924512487) Appointed
Date: 23/05/2018	Event: Stephane Vermersch (924636336) has left the board
Date: 23/05/2018	Event: Matthieu De Baynast De Septfontaines (924636317) has left the board
Date: 23/05/2018	Event: New Board Member Stephane Vermersch (924633995) Appointed
Date: 18/05/2018	Event: Franck Aime (924638200) has left the board
Date: 18/05/2018	Event: New Board Member Franck Aime (924616113) Appointed
Date: 17/05/2018	Event: New Board Member Claire-Jayne Jayne Green (918583619) Appointed
Date: 17/05/2018	Event: New Board Member Matthieu De Baynast De Septfontaines (924636317) Appointed
Date: 17/05/2018	Event: New Board Member Stephane Vermersch (924636336) Appointed
Date: 17/05/2018	Event: Robert Legge (919989153) has left the board
Date: 17/05/2018	Event: New Board Member Franck Aime (924638200) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 15/03/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 18/07/2016	Event: David Guy Llewellyn (911832435) has left the board
Date: 02/07/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 19/08/2015	Event: New Company Secretary Daniel Grant Dickson (920024557) Appointed
Date: 05/08/2015	Event: Erica Llewellyn (918169989) has left the board
Date: 05/08/2015	Event: New Accounts filed
Date: 05/08/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Board Member Phillip Morris (915441744) Appointed
Date: 05/08/2015	Event: Susan Pyke (916051133) has left the board
Date: 05/08/2015	Event: John Andrew Roger Whitefield (908324641) has left the board
Date: 05/08/2015	Event: New Board Member Robert Legge (919989153) Appointed
Date: 21/04/2015	Event: New Annual Return filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed
Date: 02/10/2013	Event: New Board Member Erica Llewellyn (918169989) Appointed

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LLEWELLYN SMITH LIMITED.

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£57.7k

£647.8k

£73.7k

£647.8k

People Overview

0

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£57.7k

£647.8k

£73.7k

£647.8k

Accounts

People Overview

0

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™