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SMALLWOOD CONSULTANCY LIMITED

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

This company is commonly known as Smallwood Consultancy Limited. The company was founded 24 years ago and was given the registration number 03896571. The firm's registered office is in DERBY. You can find them at 1 Ascot Drive, , Derby, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:SMALLWOOD CONSULTANCY LIMITED
Company Number:03896571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:1 Ascot Drive, Derby, England, DE24 8GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ascot Drive, Derby, England, DE24 8GW

Secretary17 December 2018Active
Standon, Ashleigh Drive Chellaston, Derby, DE73 6RG

Director12 March 2003Active
2, Glastonbury Road, Alvaston, Derby, United Kingdom, DE24 0YA

Director18 July 2011Active
41 Grange Street, Derby, DE23 8HD

Secretary01 April 2003Active
265, Boulton Lane, Alvaston, Derby, DE24 9FW

Secretary01 October 2003Active
108 Heage Road, Ripley, DE5 3GH

Secretary06 April 2000Active
82a Vestry Road, Oakwood, Derby, DE21 2BN

Secretary17 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 1999Active
41 Grange Street, Derby, DE23 8HD

Director12 March 2003Active
108 Heage Road, Ripley, DE5 3GH

Director17 December 1999Active
108 Heage Road, Ripley, DE5 3GH

Director04 January 2000Active

People with Significant Control

Mrs Billette Marie Hulland
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:1, Ascot Drive, Derby, England, DE24 8GW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Appoint person secretary company with name date.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

Change registered office address company with date old address new address.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-04-26Address

Change registered office address company with date old address new address.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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