Introduction
Watch Company
S
SMITH CRAVEN (YORKSHIRE) LIMITED
SMITH CRAVEN (YORKSHIRE) LIMITED is an active company incorporated on 3 May 2022 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. SMITH CRAVEN (YORKSHIRE) LIMITED was registered 3 years ago.(SIC: 69201, 69203)
Status
active
Active since 3 years ago
Company No
14082637
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Sidings House Sidings Court Lakeside Doncaster, DN4 5NU,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CRIBB, Andrew Robert
ActiveSidings Court, DoncasterDN4 5NU
Born November 1962
Director
Appointed 31 May 2022
CRIBB, Andrew Robert
Sidings Court, DoncasterDN4 5NU
Born November 1962
Director
31 May 2022
Active
RAINBOW, Samantha Jane
ActiveSidings Court, DoncasterDN4 5NU
Born September 1968
Director
Appointed 04 Jan 2024
RAINBOW, Samantha Jane
Sidings Court, DoncasterDN4 5NU
Born September 1968
Director
04 Jan 2024
Active
ANDERSON, Peter James
ResignedSidings Court, DoncasterDN4 5NU
Born June 1981
Director
Appointed 03 May 2022
Resigned 02 Mar 2023
ANDERSON, Peter James
Sidings Court, DoncasterDN4 5NU
Born June 1981
Director
03 May 2022
Resigned 02 Mar 2023
Resigned
FITTON, Kelvin
ResignedSidings Court, DoncasterDN4 5NU
Born January 1968
Director
Appointed 31 May 2022
Resigned 16 Feb 2026
FITTON, Kelvin
Sidings Court, DoncasterDN4 5NU
Born January 1968
Director
31 May 2022
Resigned 16 Feb 2026
Resigned
WHITE, Alexander John Exley
ResignedSidings Court, DoncasterDN4 5NU
Born October 1961
Director
Appointed 16 May 2022
Resigned 02 Mar 2023
WHITE, Alexander John Exley
Sidings Court, DoncasterDN4 5NU
Born October 1961
Director
16 May 2022
Resigned 02 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022