Smallbone Cars Limited in Ainsworth Street BLACKBURN

Smallbone Cars Limited BLACKBURN

Smallbone Cars started in year 2004 as Private Limited Company with registration number 05313270. The Smallbone Cars company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY.

Currently there are 3 directors in the the firm, namely Chloe S., Michael S. and Nicholas S.. In addition one secretary - Michael S. - is with the company. As of 27 June 2022, our data shows no information about any ex officers on these positions.

Smallbone Cars Limited Address / Contact

Office Address	Mentor House
Office Address2	Ainsworth Street
Town	Blackburn
Post code	BB1 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313270
Date of Incorporation	Tue, 14th Dec 2004
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022 (95 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 28th Dec 2022 (2022-12-28)
Last confirmation statement dated	Tue, 14th Dec 2021

Company staff

Chloe S.

Position: Director

Appointed: 08 August 2019

Michael S.

Position: Director

Appointed: 08 August 2019

Michael S.

Position: Secretary

Appointed: 14 December 2004

Nicholas S.

Position: Director

Appointed: 14 December 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Nicholas S. The abovementioned PSC and has 75,01-100% shares.

Nicholas S.

Notified on	14 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	95 964	118 917

Balance Sheet
Cash Bank On Hand			442	4		250	215
Current Assets	100 844	123 254	157 129	195 236	211 597	185 676	342 412
Debtors	39 324	24 454	33 231	27 687	33 554	5 533	27 909
Net Assets Liabilities		118 917	159 846	152 976	168 051	153 471	223 637
Other Debtors		6 629	8 260	6 937	6 162	5 533	7 664
Property Plant Equipment		326 764	325 600	324 652	323 818	323 775	331 618
Total Inventories		98 800	123 456	167 545	178 043	179 893	314 288
Stocks Inventory	61 520	98 800
Tangible Fixed Assets	326 911	326 764

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	95 963	118 916
Shareholder Funds	95 964	118 917

Other
Accumulated Depreciation Impairment Property Plant Equipment		22 261	23 824	25 342	26 592	27 829	29 767
Additions Other Than Through Business Combinations Property Plant Equipment				570	416	1 194	9 781
Average Number Employees During Period					3	3	3
Bank Borrowings Overdrafts		164 441	153 649	140 667	125 773	111 724	149 240
Corporation Tax Payable		10 735	12 094	5 990
Creditors		164 441	153 649	140 667	125 773	111 724	149 240
Current Tax For Period		10 735	12 094
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		80	-142
Increase From Depreciation Charge For Year Property Plant Equipment			1 563	1 518	1 250	1 237	1 938
Net Current Assets Liabilities	-53 153	-41 903	-10 744	-29 951	-29 026	-57 577	43 909
Number Shares Issued Fully Paid				1
Other Creditors		165 157	167 873	146 045	141 749	147 476	184 591
Other Taxation Social Security Payable		6 868	8 273	11 866	11 129	12 733	44 251
Par Value Share		1		1
Property Plant Equipment Gross Cost		349 025	349 424	349 994	350 410	351 604	361 385
Provisions For Liabilities Balance Sheet Subtotal		1 503	1 361	1 058	968	1 003	2 650
Tax Tax Credit On Profit Or Loss On Ordinary Activities		10 815	11 952
Total Additions Including From Business Combinations Property Plant Equipment			399
Total Assets Less Current Liabilities	273 758	284 861	314 856	294 701	294 792	266 198	375 527
Trade Creditors Trade Payables		10 305	22 795	13 541	24 524	54 408	29 746
Trade Debtors Trade Receivables		17 825	24 971	20 750	27 392	1	20 245
Creditors Due After One Year	176 371	164 441
Creditors Due Within One Year	153 997	165 157
Number Shares Allotted		1
Provisions For Liabilities Charges	1 423	1 503
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2021/12/14 filed on: 23rd, December 2021	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2021/12/14 filed on: 23rd, December 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download
CS01	Confirmation statement with no updates 2020/12/14 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/08/08. filed on: 9th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/08. filed on: 9th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
CH03	On 2018/12/14 secretary's details were changed filed on: 12th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/14 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
CH01	On 2018/12/14 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 5th, January 2016	annual return	Free Download (4 pages)
CH03	On 2015/08/01 secretary's details were changed filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 30th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 10th, January 2013	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 31st, October 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 12th, September 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, August 2012	mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 16th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 16th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 16th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 14th, January 2006	mortgage	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 20/05/05 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU filed on: 20th, May 2005	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 25th, February 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 19th, January 2005	mortgage	Free Download (3 pages)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/14 New secretary appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (16 pages)

Smallbone Cars Limited BLACKBURN

Smallbone Cars Limited Address / Contact

Company Information / Profile

Company staff

Chloe S.

Michael S.

Michael S.

Nicholas S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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