Smallmode Limited in Llysfaen COLWYN BAY

Smallmode Limited COLWYN BAY

Smallmode started in year 1998 as Private Limited Company with registration number 03688048. The Smallmode company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Colwyn Bay at Bryn Teg Farm, Dolwen Road. Postal code: LL29 8TF.

Currently there are 3 directors in the the firm, namely Callum W., Paul W. and Bradley W.. In addition one secretary - Paul W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michelle W. who worked with the the firm until 30 December 1999.

This company operates within the LL29 8TF postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0094841 . It is located at Bryn Teg Farm, Dolwen Road, Colwyn Bay with a total of 2 cars.

Smallmode Limited Address / Contact

Office Address	Bryn Teg Farm, Dolwen Road
Office Address2	Llysfaen
Town	Colwyn Bay
Post code	LL29 8TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03688048
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Renting and leasing of construction and civil engineering machinery and equipment
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Callum W.

Position: Director

Appointed: 13 January 2023

Paul W.

Position: Director

Appointed: 20 September 2021

Bradley W.

Position: Director

Appointed: 20 September 2021

Paul W.

Position: Secretary

Appointed: 30 December 1999

Julian W.

Position: Director

Appointed: 01 September 2003

Resigned: 30 September 2022

Adam W.

Position: Director

Appointed: 01 July 2003

Resigned: 01 May 2005

Peter K.

Position: Director

Appointed: 01 May 2002

Resigned: 01 December 2004

Michelle W.

Position: Secretary

Appointed: 08 January 1999

Resigned: 30 December 1999

Julian W.

Position: Director

Appointed: 08 January 1999

Resigned: 06 September 2002

Paul W.

Position: Director

Appointed: 08 January 1999

Resigned: 20 December 2002

William T.

Position: Nominee Director

Appointed: 23 December 1998

Resigned: 08 January 1999

Howard T.

Position: Nominee Secretary

Appointed: 23 December 1998

Resigned: 08 January 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Paul W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julian W. This PSC .

Paul W.

Notified on	20 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julian W.

Notified on	30 April 2016
Ceased on	20 September 2021
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	32 703	36 339	25 285	62 805	57 890	22 906
Net Assets Liabilities			19 803	45 496	58 899	300 590

Other
Creditors	38 507	27 187	50 153	45 000	35 000	25 000
Fixed Assets	8 174	27 562	44 671	82 315	110 912	390 700
Net Current Assets Liabilities	-5 804	9 152	-24 868	8 181	-17 013	-65 110
Total Assets Less Current Liabilities	2 370	36 714	19 803	90 496	93 899	325 590
Average Number Employees During Period			3	3	5	5

Transport Operator Data

Bryn Teg Farm
Address	Dolwen Road , Llysfaen
City	Colwyn Bay
Post code	LL29 8TF
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 2nd, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 17th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 13th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 13th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, November 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2006/02/22	annual return
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/04	annual return
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/04	annual return
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2003/03/12	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 21st, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 21st, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/18 with complete member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/18 with complete member list filed on: 18th, January 2000	annual return	Free Download (6 pages)

Smallmode Limited COLWYN BAY

Smallmode Limited Address / Contact

Company Information / Profile

Company staff

Callum W.

Paul W.

Bradley W.

Paul W.

Julian W.

Adam W.

Peter K.

Michelle W.

Julian W.

Paul W.

William T.

Howard T.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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