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.
Name | : | SMALLBONE CARS LIMITED |
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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 | : |
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Registered Address | : | Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mentor House, Ainsworth Street, Blackburn, BB1 6AY | Secretary | 14 December 2004 | Active |
Mentor House, Ainsworth Street, Blackburn, BB1 6AY | Director | 08 August 2019 | Active |
Mentor House, Ainsworth Street, Blackburn, BB1 6AY | Director | 08 August 2019 | Active |
Mentor House, Ainsworth Street, Blackburn, BB1 6AY | Director | 14 December 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 December 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 December 2004 | Active |
Mr Nicholas Michael Smallbone | ||
Notified on | : | 14 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-09 | Officers | Appoint person director company with name date. | Download |
2019-08-09 | Officers | Appoint person director company with name date. | Download |
2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-12 | Officers | Change person director company with change date. | Download |
2019-02-12 | Officers | Change person secretary company with change date. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-05 | Officers | Change person secretary company with change date. | Download |
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