About

Registered Number: 00467713
Date of Incorporation: 25/04/1949 (75 years ago)
Company Status: Active
Registered Address: 116 Raddlebarn Road, Birmingham, West Midlands, B29 6HQ

 

Based in West Midlands, Smallbone & Son Service Station Ltd was established in 1949, it's status is listed as "Active". The companies directors are listed as Smallbone, Anthony John, Smallbone, Martin Philip, Smallbone, Philip Edward, Smallbone, Vincent Anthony. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALLBONE, Anthony John N/A - 1
SMALLBONE, Martin Philip 08 June 2005 - 1
SMALLBONE, Philip Edward N/A - 1
SMALLBONE, Vincent Anthony 08 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 15 December 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 05 July 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 15 July 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 17 July 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 07 July 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 02 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 28 July 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 08 June 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 14 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 26 June 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 16 June 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 01 July 1994
395 - Particulars of a mortgage or charge 08 February 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 29 July 1992
AA - Annual Accounts 30 August 1991
363b - Annual Return 06 August 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 18 October 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 30 August 1988
AA - Annual Accounts 05 July 1988
288 - N/A 12 February 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 18 August 1986
AA - Annual Accounts 04 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 June 2012 Outstanding

N/A

Legal mortgage 24 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.