About

Registered Number: 04013393
Date of Incorporation: 13/06/2000 (24 years ago)
Company Status: Active
Registered Address: 50 Woodgate, Leicester, Leicestershire, LE3 5GF

 

Having been setup in 2000, Smallman & Son Ltd have registered office in Leicester in Leicestershire, it's status at Companies House is "Active". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRITY, Jordan 01 July 2018 - 1
SMALLMAN, Mark 13 June 2000 25 May 2007 1
SMALLMAN, Robert 13 June 2000 25 May 2007 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 07 November 2018
AP01 - Appointment of director 17 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 October 2017
CS01 - N/A 13 October 2017
PSC01 - N/A 13 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 12 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 10 June 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 July 2010
AD01 - Change of registered office address 15 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 June 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 23 May 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
225 - Change of Accounting Reference Date 07 December 2007
363a - Annual Return 21 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 26 July 2006
287 - Change in situation or address of Registered Office 02 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 14 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.