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Daniel Thomas Smith

Smith Daniel Thomas

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

  • Company Director
  • Director

Location

RUNCORN

Charts

Visits

DANIEL THOMAS SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Business areas

Business related areas

  • Liverpool
  • Cumbria
  • Birmingham
  • Lewisham
  • Essex
  • Norfolk
  • Telford And Wrekin
  • Kent
  • Walsall
  • Stockport
  • Rochdale
  • Cardiff
  • Bristol
  • Sunderland
  • Staffordshire
  • Sandwell
  • South Gloucestershire
  • Leeds
  • Cambridgeshire
  • Gloucestershire
  • Carmarthenshire
  • Worcestershire
  • Hampshire
  • Torfaen
  • Nottingham
  • Nottinghamshire

History

Partial History
Date Event Region
Monday, February 11, 2008Appointment as DirectorWalsall
Tuesday, March 2, 2010Appointment as DirectorNorfolk
Tuesday, March 1, 2011Appointment as DirectorCumbria
Thursday, March 22, 2012Appointment as DirectorBirmingham
Tuesday, September 25, 2012Appointment as DirectorTelford And Wrekin
Monday, November 12, 2012Appointment as DirectorBirmingham
Wednesday, September 17, 2014Appointment as DirectorLiverpool
Monday, December 29, 2014Appointment as DirectorNorfolk
Friday, April 17, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, May 3, 2016Appointment as DirectorEssex
Monday, October 31, 2016Appointment as DirectorStockport
Monday, December 12, 2016Appointment as Shareholder (above 75%)Kent
Tuesday, May 16, 2017Appointment as Shareholder (25-50%)Essex
Tuesday, December 12, 2017Resignation as Shareholder (above 75%)Kent
Thursday, October 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Tuesday, February 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 directorsCardiff
Wednesday, March 13, 2019Appointment as DirectorBristol, City Of
Thursday, March 14, 2019Appointment as Shareholder (25-50%)Bristol, City Of
Tuesday, March 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Tuesday, November 5, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, January 16, 2020Resignation as DirectorStaffordshire
Friday, January 17, 2020Appointment as DirectorStaffordshire
Wednesday, March 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, March 31, 2020Appointment as DirectorSouth Gloucestershire
Thursday, June 4, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Tuesday, June 30, 2020Appointment as Shareholder (50-75%)Cambridgeshire
Wednesday, February 17, 2021Appointment as Shareholder (above 75%)Leeds
Friday, March 12, 2021Appointment as SecretaryBristol, City Of
Tuesday, June 22, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Thursday, July 1, 2021Appointment as DirectorGloucestershire
Monday, September 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (50-75%)Cambridgeshire
Sunday, December 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, January 20, 2022Resignation as DirectorCambridgeshire
Tuesday, February 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, April 20, 2022Appointment as DirectorCambridgeshire
Monday, June 20, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Wednesday, June 29, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Friday, March 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Monday, May 1, 2023Appointment as DirectorNottingham
Wednesday, May 17, 2023Appointment as DirectorBirmingham
Sunday, February 11, 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 directorsNottinghamshire
Friday, April 12, 2024Resignation as DirectorNottingham
Sunday, September 1, 2024Resignation as SecretaryBristol, City Of
Sunday, September 15, 2024Resignation as Shareholder (25-50%)Bristol, City Of
Monday, March 24, 2025Appointment as DirectorTorfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 1
Jun 30, 2024£ 2
May 31, 2024£ 3
Apr 30, 2024£ 1
Apr 30, 2024£ 2,871 £ 49 £ 9
Mar 31, 2024£ 2,319 £ 28
Mar 31, 2024£ 0
Mar 31, 2024£ 143,731 £ 2
Mar 31, 2024£ 117,602 £ 9
Mar 31, 2024£ 9,433 £ 2
Mar 31, 2024£ 534,310 £ 33
Mar 31, 2024£ 49,601 £ 4
Feb 28, 2024
Dec 31, 2023£ 157,311 £ 14
Dec 31, 2023£ 0
Sep 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023
Mar 31, 2021£ 0
Apr 5, 2020£ 18,305 £ 2
Mar 31, 2020£ 100
Sep 30, 2019£ 1
Dec 31, 2018£ 433 £ 1
Mar 31, 2018£ 212 £ 2
Oct 31, 2017£ 1
Feb 28, 2014£ 4,036 £ 6,465 £ 10,962 £ 2,385 £ 11,006
Totals£ 2,871£ 4,136£ 6,465£ 10,962£ 2,385£ 1,044,312£ 117

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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