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SMALLBONE CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smallbone Cars Limited. The company was founded 19 years ago and was given the registration number 05313270. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SMALLBONE CARS LIMITED
Company Number:05313270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Secretary14 December 2004Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director08 August 2019Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director08 August 2019Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director14 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 December 2004Active

People with Significant Control

Mr Nicholas Michael Smallbone
Notified on:14 December 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-09Officers

Appoint person director company with name date.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person secretary company with change date.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person secretary company with change date.

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