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SMALLDENE LIMITED

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

This company is commonly known as Smalldene Limited. The company was founded 26 years ago and was given the registration number 03541599. The firm's registered office is in BIRMINGHAM. You can find them at Unit 3 B S A Business Park, Armoury Road Small Heath, Birmingham, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SMALLDENE LIMITED
Company Number:03541599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 3 B S A Business Park, Armoury Road Small Heath, Birmingham, West Midlands, B11 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Armoury Road, Small Heath, Birmingham, United Kingdom, B11 2RQ

Secretary07 April 1998Active
3, Armoury Road, Small Heath, Birmingham, United Kingdom, B11 2RQ

Director07 April 1998Active
3, Armoury Road, Small Heath, B11 2RQ

Director07 April 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 April 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 April 1998Active

People with Significant Control

Mr John Green
Notified on:07 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:61 Jacobean Lane, Jacobean Lane, Solihull, England, B93 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:3 Armoury Road, B S A Business Park, Armoury Road, Birmingham, England, B11 2RQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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