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Dato Capital United Kingdom

Anthony William Smith, United Kingdom

Smith Anthony William

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

ANTHONY WILLIAM SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Cheshire East
  • Manchester
  • Leicester
  • Dudley
  • Staffordshire
  • Leicestershire
  • Worcestershire
  • Southwark
  • Barnet
  • Lincolnshire
  • Essex
  • East Sussex
  • Newcastle Upon Tyne
  • Cumbria
  • Dorset
  • Tameside
  • Kirklees
  • Camden
  • Knowsley
  • City Of London
  • Milton Keynes
  • Islington
  • Hillingdon

History

Partial History
Date Event Region
Monday, June 3, 1991Appointment as DirectorLeicestershire
Tuesday, June 1, 1999Appointment as DirectorBarnet
Tuesday, May 16, 2000Appointment as DirectorLancashire
Monday, May 20, 2002Appointment as DirectorLancashire
Saturday, March 1, 2003Appointment as SecretaryLancashire
Monday, October 4, 2004Appointment as DirectorEssex
Tuesday, October 18, 2005Appointment as DirectorLancashire
Thursday, January 5, 2006Appointment as DirectorLincolnshire
Thursday, May 10, 2007Resignation as DirectorEssex
Thursday, September 2, 2010Appointment as DirectorEast Sussex
Friday, October 8, 2010Appointment as DirectorNewcastle Upon Tyne
Friday, April 1, 2011Appointment as DirectorDudley
Wednesday, June 13, 2012Appointment as DirectorManchester
Thursday, September 20, 2012Appointment as SecretaryLeicester
Thursday, February 7, 2013Appointment as DirectorCheshire East
Wednesday, May 1, 2013Appointment as DirectorKnowsley
Tuesday, June 4, 2013Appointment as LlpdmemCheshire East
Wednesday, August 14, 2013Appointment as DirectorLancashire
Monday, March 9, 2015Appointment as DirectorManchester
Thursday, March 19, 2015Appointment as DirectorCheshire East
Thursday, October 1, 2015Appointment as DirectorWorcestershire
Monday, March 7, 2016Appointment as LlpdmemCheshire East
Wednesday, April 6, 2016Appointment 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 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rights in an LLPLancashire
Sunday, June 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, June 9, 2016Appointment as Shareholder (above 75%)Staffordshire
Tuesday, August 9, 2016Appointment as Director,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
Sunday, May 7, 2017Appointment as Shareholder (above 75%)Lancashire
Friday, June 9, 2017Appointment as DirectorCheshire East
Friday, July 14, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, January 24, 2018Appointment as DirectorCumbria
Friday, February 2, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire East
Thursday, March 8, 2018Appointment as DirectorCheshire East
Thursday, March 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Wednesday, September 26, 2018Appointment as Individual or entity with significant influence or controlCheshire East
Friday, February 1, 2019Resignation 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
Tuesday, February 12, 2019Resignation as DirectorCheshire East
Wednesday, February 13, 2019Resignation as DirectorCheshire East
Friday, February 22, 2019Appointment as DirectorDorset
Monday, April 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire East
Friday, April 5, 2019Resignation as DirectorCheshire East
Wednesday, May 1, 2019Resignation as DirectorSouthwark
Saturday, June 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Wednesday, October 30, 2019Appointment as DirectorCheshire East
Tuesday, January 7, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, February 13, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, May 5, 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
Thursday, May 7, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Saturday, August 1, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKnowsley
Friday, January 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, March 15, 2021Appointment as Shareholder (25-50%)Cheshire East
Wednesday, June 23, 2021Resignation as Individual or entity with more than 75% of voting rights in an LLPCheshire East
Wednesday, June 30, 2021Appointment as DirectorCheshire East
Monday, August 23, 2021Appointment as Individual or entity with right to appoint and remove members of an LLP,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTameside
Wednesday, October 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Thursday, December 16, 2021Appointment as DirectorCamden
Wednesday, January 26, 2022Appointment as DirectorCamden
Friday, February 4, 2022Appointment 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
Thursday, April 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCheshire East
Thursday, May 5, 2022Appointment as DirectorCamden
Wednesday, June 1, 2022Appointment as Llpdmem and Individual or entity with more than 75% of voting rights in an LLPCheshire East
Tuesday, June 21, 2022Appointment as DirectorCity Of London
Friday, August 12, 2022Resignation 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
Thursday, September 1, 2022Resignation as DirectorCheshire East
Friday, September 2, 2022Resignation as DirectorManchester
Thursday, October 20, 2022Appointment as DirectorCheshire East
Thursday, June 22, 2023Appointment as Director and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, July 19, 2023Appointment as DirectorDorset
Friday, July 28, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, July 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, August 29, 2023Appointment as DirectorIslington
Friday, December 1, 2023Appointment as DirectorCheshire East
Tuesday, January 9, 2024Appointment as Shareholder (above 75%)Cheshire East
Saturday, March 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 3
Aug 31, 2023£ 15,068 £ 2
Jul 31, 2023£ 950 £ 2
Jul 31, 2023£ 231,060 £ 13
Jul 31, 2023£ 1,096,410 £ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 720 £ 2
Jun 30, 2023£ 12,760 £ 31
Jun 30, 2023£ 0
Jun 30, 2023
Jun 27, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 192,304 £ 1
Dec 31, 2022£ 223,225 £ 17
Dec 31, 2022£ 2
Aug 31, 2022£ 42,559 £ 1
Aug 31, 2022£ 3
Jun 30, 2022
Mar 31, 2022£ 2
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Dec 31, 2021£ 1
Nov 30, 2021£ 8
Oct 31, 2021£ 4
Oct 31, 2021£ 1
Oct 31, 2021£ 1
Oct 30, 2021£ 1
Feb 28, 2021£ 3,462 £ 1
Nov 30, 2020£ 1
Feb 29, 2020£ 67,793
Dec 31, 2019£ 1
Nov 30, 2019£ 1
Sep 30, 2019£ 3
Jul 31, 2019
Oct 31, 2018
Mar 31, 2018
May 31, 2017£ 1 £ 1
May 31, 2017
Feb 29, 2016£ 1 £ 1
May 31, 2014£ 90 £ 4,444 £ 313 £ 13
Apr 7, 2012£ 20 £ -740
Totals£ 22£ -648£ 4,444£ 313£ 1,886,324£ 119

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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