UKBizDB.co.uk

SMOLEN AND SON LIMITED

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

This company is commonly known as Smolen And Son Limited. The company was founded 7 years ago and was given the registration number 10406843. The firm's registered office is in WALSALL. You can find them at 50 Overdale Drive, , Walsall, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SMOLEN AND SON LIMITED
Company Number:10406843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:50 Overdale Drive, Walsall, England, WS2 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ceramic Close, Darlaston, United Kingdom, WS10 8WG

Director03 October 2016Active

People with Significant Control

Mr Maciej Sebastian Smolen
Notified on:03 October 2016
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:United Kingdom
Address:22, Ceramic Close, Darlaston, United Kingdom, WS10 8WG
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
  • Right to appoint and remove directors as trust
  • Significant influence or control

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

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Change of name

Certificate change of name company.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Address

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

Download
2021-03-10Address

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

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Address

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

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Address

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

Download
2016-10-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.