LDC (SMITHFIELD) LIMITED

Key Data

Status

Active

Company No.

03373096

Incorporation date

19/05/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

14/01/2026

Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14

View PDF (1 pages)

05/01/2026

Change of details for Unite Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

01/01/2024

Director's details changed for Michael James Burt on 2024-01-01

View PDF (2 pages)

28/12/2023

Second filing for the appointment of Mr Michael James Burt as a director

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View PDF (1 pages)

12/10/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20

View PDF (2 pages)

23/09/2022

Appointment of Michael Burt as a director on 2022-09-20

View PDF (3 pages)

23/09/2022

Termination of appointment of David Faulkner as a director on 2022-09-20

View PDF (1 pages)

19/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

01/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (236 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (164 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

15/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

15/04/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

28/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

28/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (166 pages)

28/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (168 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

23/03/2017

Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 2017-03-23

View PDF (1 pages)

27/10/2016

Appointment of Mr David Faulkner as a director on 2016-10-27

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

24/05/2016

Termination of appointment of Mark Christopher Allan as a director on 2016-05-20

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Mark Christopher Allan on 2015-11-17

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Mark Christopher Allan on 2012-10-12

View PDF (2 pages)

16/10/2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on 2014-01-02

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

10/09/2015

Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/08/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

21/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

06/11/2012

Director's details changed for Mr Mark Christopher Allan on 2012-10-12

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

01/03/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/06/2007

Resolutions

View PDF (0 pages)

02/06/2007

Resolutions

View PDF (1 pages)

22/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Registered office changed on 21/05/07 from: the core 40 st thomas street bristol BS1 6JZ

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

19/05/2006

Location of register of members

View PDF (1 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

10/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

Registered office changed on 05/08/04 from: 2ND floor lawrence house lower bristol road bath BA2 9ET

View PDF (1 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/05/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (3 pages)

05/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/01/2000

Auditor's resignation

View PDF (1 pages)

18/01/2000

Auditor's resignation

View PDF (0 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/07/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/05/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

13/06/1997

Certificate of change of name

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/1997

Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/1997

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes, Nicholas William John	Director	19/09/2022 - 19/12/2022	243
Ransome, David Peter	Director	28/05/1997 - 29/06/2003	98
Faulkner, David	Director	26/10/2016 - 19/09/2022	247
Burt, Michael	Director	20/09/2022 - Present	183
Mr Nicholas Anthony Porter	Director	28/05/1997 - 19/11/2006	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LDC (SMITHFIELD) LIMITED

LDC (SMITHFIELD) LIMITED is an(a) Active company incorporated on 19/05/1997 with the registered office located at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDC (SMITHFIELD) LIMITED?

LDC (SMITHFIELD) LIMITED is currently Active. It was registered on 19/05/1997 .

Where is LDC (SMITHFIELD) LIMITED located?

LDC (SMITHFIELD) LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LDC (SMITHFIELD) LIMITED do?

LDC (SMITHFIELD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LDC (SMITHFIELD) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.