SMALLMODE LIMITED

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

This company is commonly known as Smallmode Limited. The company was founded 25 years ago and was given the registration number 03688048. The firm's registered office is in COLWYN BAY. You can find them at Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, Conwy. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SMALLMODE LIMITED
Company Number	:	03688048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c. 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address	:	Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, Conwy, LL29 8TF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, LL29 8TF	Secretary	30 December 1999	Active
Penlluest, Old Highway, Colwyn Bay, Wales, LL28 5YF	Director	20 September 2021	Active
Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, LL29 8TF	Director	13 January 2023	Active
Penlluest, Old Highway, Colwyn Bay, Wales, LL28 5YF	Director	20 September 2021	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	23 December 1998	Active
Penllvest Old Highway, Colwyn Bay, LL28 5YF	Secretary	08 January 1999	Active
4 Lon Pendyffryn, Llanddulas, Conwy, LL22 8JQ	Director	01 May 2002	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	23 December 1998	Active
Tresta Lodge, Pen Y Bryn Road, Upper Colwyn Bay, LL22 7TU	Director	01 July 2003	Active
Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, LL29 8TF	Director	01 September 2003	Active
Threeways 30 Station Road, Llanddulas, Abergele, LL22 8HD	Director	08 January 1999	Active
Penlluest Old Highway, Colwyn Bay, LL28 5YF	Director	08 January 1999	Active

People with Significant Control

Mr Paul Andrew White
Notified on	:	20 September 2021
Status	:	Active
Date of birth	:	February 1963
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	Penlluest, Old Highway, Colwyn Bay, Wales, LL28 5YF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Julian David White
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	Bryn Teg Farm, Dolwen Road, Colwyn Bay, LL29 8TF
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type micro entity.	Download
2023-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-13	Officers	Appoint person director company with name date.	Download
2022-12-30	Accounts	Accounts with accounts type micro entity.	Download
2022-11-10	Officers	Termination director company with name termination date.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-27	Accounts	Accounts with accounts type micro entity.	Download
2021-09-29	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Persons with significant control	Notification of a person with significant control.	Download
2021-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-29	Officers	Appoint person director company with name date.	Download
2021-09-29	Officers	Appoint person director company with name date.	Download
2021-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-17	Accounts	Accounts with accounts type micro entity.	Download
2020-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Accounts with accounts type micro entity.	Download
2019-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-14	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-06	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-03	Confirmation statement	Confirmation statement with updates.	Download
2016-05-05	Accounts	Accounts with accounts type total exemption full.	Download
2016-02-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-09	Accounts	Accounts with accounts type total exemption full.	Download
2015-02-02	Annual return	Annual return company with made up date full list shareholders.	Download