SVEN Smith Limited

Company Name	SVEN Smith Limited
Company Status	Dissolved
Company Number	01753874
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Closed
Appointed	25 May 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (closed 26 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(24 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 26 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Julie Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Co Director
Correspondence Address	41 Cuerdale Lane Walton Le Dale Preston Lancashire PR5 4BP

Director Name	Mr Sverre Ernest Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Managing Director
Correspondence Address	41 Cuerdale Lane Walton-Le-Dale Preston Lanc PR5 4BP

Secretary Name	Julie Smith
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	41 Cuerdale Lane Walton Le Dale Preston Lancashire PR5 4BP

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk

Location

Registered Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

2.5k at £1	Jr Dalziel (Dormants) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,386
Current Liabilities	£7,386

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

31 March 1994	Delivered on: 13 April 1994 Satisfied on: 15 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hyfrydle gwespyr holywell clwyd t/no WA388446 & WA602126 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 February 1986	Delivered on: 27 February 1986 Satisfied on: 15 March 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific eqitable charge over all l/h and f/h property and the proceeds of sale tereof fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts & legal mortgage over l/h unit 26, bamber bridge employment centre bamber bridge, preston lancs and the proceeds of sale thereof. Fully Satisfied

31 March 1994

Delivered on: 13 April 1994
Satisfied on: 15 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a hyfrydle gwespyr holywell clwyd t/no WA388446 & WA602126 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

21 February 1986

Delivered on: 27 February 1986
Satisfied on: 15 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific eqitable charge over all l/h and f/h property and the proceeds of sale tereof fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts & legal mortgage over l/h unit 26, bamber bridge employment centre bamber bridge, preston lancs and the proceeds of sale thereof.
Fully Satisfied

Filing History

26 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,460 (4 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,460 (4 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,460 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,460 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,460 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,460 (4 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 29 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 29 May 2013 (2 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 2 October 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 2 October 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 2 October 2009 (4 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
15 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
16 April 2008	Appointment terminated director william dalziel (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: unit 2 monkton business park north, hebburn tyne and wear NE31 2JZ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: unit 2 monkton business park north, hebburn tyne and wear NE31 2JZ (1 page)
10 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (2 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Registered office changed on 08/06/07 from: c/o dalziel LIMITED william street felling gateshead NE10 0JP (1 page)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Registered office changed on 08/06/07 from: c/o dalziel LIMITED william street felling gateshead NE10 0JP (1 page)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Return made up to 29/05/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Return made up to 29/05/06; full list of members (2 pages)
19 June 2006	Return made up to 29/05/06; full list of members (2 pages)
16 June 2005	Return made up to 29/05/05; full list of members (2 pages)
16 June 2005	Return made up to 29/05/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
20 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
8 August 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
26 June 2002	Return made up to 29/05/02; full list of members (7 pages)
26 June 2002	Return made up to 29/05/02; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
27 July 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
26 June 2000	Return made up to 29/05/00; full list of members (6 pages)
26 June 2000	Return made up to 29/05/00; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
23 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
9 April 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
7 March 1997	Full accounts made up to 31 March 1996 (12 pages)
7 March 1997	Full accounts made up to 31 March 1996 (12 pages)
16 October 1996	Return made up to 27/09/96; full list of members (6 pages)
16 October 1996	Return made up to 27/09/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 November 1995	Return made up to 27/09/95; change of members 363(287) ‐ Registered office changed on 01/11/95 (6 pages)
1 November 1995	Return made up to 27/09/95; change of members 363(287) ‐ Registered office changed on 01/11/95 (6 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)