Smedbo Limited in NEWCASTLE UPON TYNE

Smedbo Limited NEWCASTLE UPON TYNE

Smedbo started in year 1994 as Private Limited Company with registration number 02913000. The Smedbo company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 17 Queens Lane. Postal code: NE1 1RN. Since Thu, 3rd May 2018 Smedbo Limited is no longer carrying the name Mid-north.

At present there are 2 directors in the the firm, namely Henrik H. and Dragan S.. In addition one secretary - Dragan S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smedbo Limited Address / Contact

Office Address	17 Queens Lane
Town	Newcastle Upon Tyne
Post code	NE1 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02913000
Date of Incorporation	Fri, 25th Mar 1994
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Henrik H.

Position: Director

Appointed: 08 November 2022

Dragan S.

Position: Secretary

Appointed: 12 September 2016

Dragan S.

Position: Director

Appointed: 10 September 2016

Magnus Å.

Position: Director

Appointed: 28 July 2021

Resigned: 16 January 2023

Kate W.

Position: Secretary

Appointed: 17 March 2001

Resigned: 12 September 2016

Peter W.

Position: Director

Appointed: 12 January 2001

Resigned: 12 September 2016

Catherine W.

Position: Director

Appointed: 06 April 1994

Resigned: 17 March 2001

Peter W.

Position: Secretary

Appointed: 06 April 1994

Resigned: 17 March 2001

Malcolm W.

Position: Director

Appointed: 06 April 1994

Resigned: 11 March 2001

Daniel D.

Position: Nominee Director

Appointed: 25 March 1994

Resigned: 06 April 1994

Betty D.

Position: Nominee Director

Appointed: 25 March 1994

Resigned: 06 April 1994

Daniel D.

Position: Nominee Secretary

Appointed: 25 March 1994

Resigned: 06 April 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Smedbo Ab from Helsingborg, Sweden. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Smedbo Ab

Box 13063 S - 250, Helsingborg, Sweden

Legal authority	Swedish Law
Legal form	Limited Company
Notified on	15 August 2016
Ceased on	28 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Mid-north	May 3, 2018
Graphbell	April 20, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31

Balance Sheet
Cash Bank On Hand	44 755	75 686	20 039	59 035	61 445
Current Assets	272 677	292 260	213 281	318 106	312 970
Debtors	131 967	123 819	117 275	139 157	138 101
Other Debtors	17 755	20 010	37 593	28 190	7 297
Property Plant Equipment	13 632	8 399	16 392	10 695	8 321
Total Inventories	95 955	92 755	75 967	119 914	113 424

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 977	24 210	30 711	36 408	38 782
Amounts Owed To Group Undertakings				11 358	9 767
Average Number Employees During Period		4	4	4	4
Creditors	72 466	72 983	70 572	87 009	76 802
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 000	12 000	12 000	12 000	8 000
Increase From Depreciation Charge For Year Property Plant Equipment		5 233	6 501		2 374
Net Current Assets Liabilities	200 211	219 277	142 709	231 097	236 168
Other Creditors	7 495	8 349	19 152	11 134	9 836
Other Taxation Social Security Payable	46 822	58 333	41 307	59 319	54 826
Property Plant Equipment Gross Cost	32 609	32 609	47 103	47 103
Total Additions Including From Business Combinations Property Plant Equipment			14 494
Total Assets Less Current Liabilities	213 843	227 676	159 101	241 792	244 489
Trade Creditors Trade Payables	18 149	6 301	10 113	5 198	2 373
Trade Debtors Trade Receivables	114 212	103 809	79 682	110 967	130 804

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 8th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 8th, March 2024	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, March 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, March 2022	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Fri, 31st Dec 2021 filed on: 25th, October 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 15th, June 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 2nd, November 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 5200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 18th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/06/04	annual return
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 25th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 25th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 16th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 23rd, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Apr 1998 with shareholders record filed on: 6th, April 1998	annual return
363s	Annual return up to Mon, 6th Apr 1998 with shareholders record filed on: 6th, April 1998	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 13th, November 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 13th, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363(288)	Thu, 3rd Apr 1997 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363(288)	Thu, 3rd Apr 1997 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 19th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 19th, February 1997	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 10th Jul 1996 with shareholders record filed on: 10th, July 1996	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Jul 1996 with shareholders record filed on: 10th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 2nd, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 2nd, February 1996	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return	Free Download
363(288)	Mon, 15th May 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 15th May 1995 with shareholders record filed on: 15th, May 1995	annual return
363(288)	Mon, 15th May 1995 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 30th, August 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 30th, August 1994	accounts	Free Download (1 page)

Smedbo Limited NEWCASTLE UPON TYNE

Smedbo Limited Address / Contact

Company Information / Profile

Company staff

Henrik H.

Dragan S.

Dragan S.

Magnus Å.

Kate W.

Peter W.

Catherine W.

Peter W.

Malcolm W.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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