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SMALLDENE (MIDLANDS) LIMITED

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

This company is commonly known as Smalldene (midlands) Limited. The company was founded 33 years ago and was given the registration number 02534096. 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 38110 - Collection of non-hazardous waste.

Company Information

Name:SMALLDENE (MIDLANDS) LIMITED
Company Number:02534096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

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

Secretary25 August 2001Active
Unit 3 B S A Business Park, Armoury Road Small Heath, Birmingham, B11 2RQ

Director01 October 2009Active
3, Armoury Road, Small Heath, B11 2RQ

Director05 March 1998Active
Sanpits Bungalow, Houndsfield Lane, Withall, B47 5QU

Secretary-Active
110 Silhill Hall Road, Solihull, B91 1JS

Director05 March 1998Active
Sandpits Bungalow, Houndsfield Lane, Wythall, B47 5QU

Director-Active
Sanpits Bungalow, Houndsfield Lane, Withall, B47 5QU

Director-Active

People with Significant Control

Mr John Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Unit 3 B S A Business Park, Birmingham, B11 2RQ
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
Address:Unit 3 B S A Business Park, Birmingham, 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-24Officers

Appoint person director company with name date.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual 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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2014-08-28Annual 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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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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