Menna Overview
Here’s a quick overview of SMITH BROS. (CAER CONAN) WHOLESALE LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 1932.
SMITH BROS. (CAER CONAN) WHOLESALE LIMITED
- Company statusactive
- Company No00267023
- Age94 years Incorporated 15 July 1932
- Officers4
Address
Greyfriars House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
SMITH BROS. (CAER CONAN) WHOLESALE LIMITED is an active company incorporated on 15 July 1932 and based in Doncaster, South Yorkshire. The company was registered 94 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 08 Sep 2021
Capital Cancellation Shares
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNER, David James | director | Jun 1973 | 03 Apr 2023 |
| JERVIS, Daniel William | director | Nov 1995 | 01 Aug 2025 |
| JERVIS, Mark Peter | director | Oct 1958 | 01 Jan 1970 |
| NOKES, Barry John | director | Jul 1975 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sorb Holdings Limited | 13 Jan 2021 | |
| Mr Ryszard Bielenica | Sep 1951 | 06 Apr 2016 |
Related Companies
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JERVIS, Mark Peter, BIELENICA, Ryszard, SHEACH, Agnes are mutual persons.
ANDREWS, Michael, JOHNSON, Peter, BIELENICA, Ryszard, JERVIS, Peter Charles, MORRIS, Ezra John are mutual persons.
JERVIS, Andrew Peter are mutual persons.
JERVIS, Andrew Peter are mutual persons.
JERVIS, Andrew Peter are mutual persons.
JERVIS, Andrew Peter are mutual persons.
SORB HOLDINGS LIMITED
HORNER, David James, JERVIS, Daniel William, NOKES, Barry John are mutual persons.
SORB EOT TRUSTEES LIMITED
JERVIS, Andrew Peter are mutual persons.
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Here’s a quick overview of SMITH BROS. (CAER CONAN) WHOLESALE LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 1932.