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Dato Capital United Kingdom

Anthony James Smith

Smith Anthony James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Managing Director
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Haulage Contractor
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Director

Charts

Visits

ANTHONY JAMES SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dorset
  • Merton
  • Sutton
  • Telford And Wrekin
  • Essex
  • Surrey
  • Nottingham
  • Lambeth
  • Worcestershire
  • Leeds
  • Calderdale
  • Bradford
  • West Sussex
  • Glasgow City
  • Cheshire East
  • Birmingham
  • Liverpool
  • Luton
  • Oxfordshire
  • Buckinghamshire
  • Dudley
  • Northamptonshire
  • Leicestershire
  • Wokingham
  • Hampshire
  • Gloucestershire
  • Wirral
  • Manchester
  • Reading
  • Bexley
  • Wigan
  • Redbridge
  • Bristol
  • Stockton-On-Tees
  • Derbyshire
  • Warwickshire
  • City Of London
  • Poole
  • Kent
  • South Gloucestershire
  • Lancashire
  • Westminster
  • Bridgend
  • Hackney
  • Shropshire
  • North Somerset

History

Partial History
Date Event Region
Monday, April 8, 1991Appointment as DirectorLeeds
Tuesday, June 18, 1991Appointment as SecretaryWorcestershire
Monday, July 15, 1991Appointment as DirectorOxfordshire
Saturday, August 31, 1991Appointment as DirectorEssex
Wednesday, March 3, 1993Appointment as DirectorSurrey
Wednesday, November 1, 1995Appointment as DirectorDorset
Wednesday, July 31, 1996Appointment as DirectorDorset
Wednesday, July 5, 2000Appointment as DirectorSurrey
Tuesday, May 1, 2001Appointment as SecretaryDudley
Monday, October 8, 2001Appointment as DirectorDorset
Friday, October 19, 2001Appointment as DirectorNorthamptonshire
Saturday, October 20, 2001Appointment as SecretaryNorthamptonshire
Tuesday, February 5, 2002Appointment as DirectorSurrey
Thursday, February 7, 2002Appointment as DirectorLeicestershire
Friday, November 29, 2002Appointment as DirectorLeeds
Tuesday, December 2, 2003Appointment as DirectorLuton
Thursday, March 11, 2004Appointment as DirectorWokingham
Friday, July 16, 2004Appointment as DirectorHampshire
Wednesday, November 3, 2004Appointment as DirectorSurrey
Friday, December 3, 2004Appointment as DirectorSurrey
Wednesday, January 26, 2005Appointment as DirectorLancashire
Thursday, September 1, 2005Appointment as SecretaryDorset
Wednesday, November 30, 2005Appointment as DirectorGloucestershire
Thursday, December 22, 2005Appointment as Limited Liability Partnership MemberWestminster
Tuesday, July 25, 2006Appointment as DirectorBristol, City Of
Tuesday, October 21, 2008Appointment as DirectorCheshire East
Friday, June 12, 2009Appointment as DirectorLancashire
Monday, September 28, 2009Appointment as DirectorEssex
Tuesday, February 9, 2010Appointment as DirectorTelford And Wrekin
Thursday, May 13, 2010Appointment as DirectorNorthamptonshire
Tuesday, June 8, 2010Appointment as DirectorSurrey
Thursday, July 22, 2010Appointment as DirectorGlasgow City
Friday, December 17, 2010Appointment as DirectorDorset
Wednesday, December 7, 2011Appointment as DirectorBirmingham
Friday, January 27, 2012Appointment as DirectorSurrey
Friday, May 25, 2012Appointment as DirectorWirral
Friday, November 2, 2012Appointment as DirectorReading
Thursday, March 13, 2014Appointment as DirectorLambeth
Monday, July 28, 2014Appointment as DirectorHampshire
Tuesday, September 2, 2014Resignation as DirectorCheshire East
Tuesday, September 9, 2014Appointment as DirectorBexley
Monday, June 1, 2015Resignation as DirectorLeeds
Thursday, October 1, 2015Appointment as DirectorWigan
Sunday, January 10, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmSutton
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Bristol, City Of
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Sunday, July 17, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOxfordshire
Monday, July 18, 2016Appointment as Shareholder (25-50%)Essex
Thursday, July 21, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsMerton
Monday, September 19, 2016Appointment as Shareholder (25-50%)Essex
Monday, September 26, 2016Appointment as DirectorEssex
Wednesday, September 28, 2016Appointment as Shareholder (50-75%)Essex
Monday, October 24, 2016Appointment as DirectorBradford
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, February 12, 2017Appointment as Individual or entity with significant influence or controlEssex
Tuesday, April 4, 2017Resignation as Shareholder (above 75%)Nottingham
Thursday, April 6, 2017Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsSurrey
Wednesday, May 17, 2017Resignation as DirectorBradford
Saturday, June 3, 2017Appointment as DirectorBuckinghamshire
Wednesday, August 30, 2017Resignation as Shareholder (25-50%)Essex
Monday, September 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Tuesday, October 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and DirectorWest Sussex
Wednesday, October 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Friday, October 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Wednesday, January 31, 2018Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsSurrey
Tuesday, February 6, 2018Appointment as DirectorDorset
Friday, February 23, 2018Appointment as Shareholder (25-50%)Telford And Wrekin
Thursday, March 1, 2018Appointment as Shareholder (above 75%)Birmingham
Tuesday, March 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, April 17, 2018Resignation as Shareholder (above 75%)Birmingham
Thursday, May 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Monday, June 4, 2018Appointment as Shareholder (25-50%)Redbridge
Monday, July 30, 2018Resignation as DirectorSurrey
Friday, January 11, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, February 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, April 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Wednesday, May 15, 2019Appointment as DirectorStockton-On-Tees
Monday, October 28, 2019Resignation as DirectorWest Sussex
Wednesday, November 13, 2019Appointment as Shareholder (above 75%)Essex
Monday, January 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, January 17, 2020Resignation as SecretaryDudley
Monday, January 20, 2020Resignation as Shareholder (25-50%)Essex
Tuesday, February 25, 2020Appointment as DirectorWarwickshire
Friday, July 10, 2020Appointment as DirectorCity Of London
Thursday, July 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Friday, September 4, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Thursday, September 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, October 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Friday, November 6, 2020Appointment as Individual or entity with significant influence or controlLeeds
Friday, November 20, 2020Appointment as Individual or entity with significant influence or controlLeeds
Thursday, December 17, 2020Appointment as DirectorOxfordshire
Thursday, December 31, 2020Resignation as DirectorKent
Friday, January 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Thursday, January 14, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, February 23, 2021Appointment as DirectorSouth Gloucestershire
Saturday, April 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, April 6, 2021Resignation as Limited Liability Partnership MemberWestminster
Wednesday, April 21, 2021Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 0
Dec 31, 2023
Nov 30, 2023£ 0
Oct 31, 2023£ 1
Jul 31, 2023£ 8,420 £ 1
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 107,222 £ 11
Apr 30, 2023£ 0
Apr 30, 2023£ 987 £ 1
Apr 5, 2023£ 1,882
Mar 31, 2023£ 160,614 £ 1
Mar 31, 2023£ 29,616 £ 2
Mar 31, 2023£ 85,457 £ 26
Mar 31, 2023£ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 16,873 £ 0
Mar 31, 2023£ 73,452 £ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 449 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 4,565,275 £ 26
Feb 28, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 1,257,539 £ 0
Dec 31, 2022£ 206,693 £ 13
Dec 31, 2022£ 2,553 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1,467,200 £ 0
Dec 31, 2022
Dec 31, 2022£ 21 £ 0
Dec 31, 2022
Dec 31, 2022£ 7
Dec 31, 2022£ 3,341,647 £ 1
Dec 31, 2022£ 0 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 135,910 £ 0
Dec 31, 2022£ 1,217,995 £ 0
Dec 23, 2022
Sep 30, 2022£ 1
May 31, 2022
Mar 31, 2022£ 712,572 £ 7
Feb 28, 2022£ 2
Dec 31, 2021£ 0
Oct 31, 2021£ 4
Totals£ 13,392,377£ 141

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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