Smalldene Limited in Armoury Road Small Heath BIRMINGHAM

Smalldene Limited BIRMINGHAM

Smalldene started in year 1998 as Private Limited Company with registration number 03541599. The Smalldene company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Birmingham at Unit 3 B S A Business Park. Postal code: B11 2RQ.

At the moment there are 2 directors in the the company, namely John G. and Justin G.. In addition one secretary - John G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Smalldene Limited Address / Contact

Office Address	Unit 3 B S A Business Park
Office Address2	Armoury Road Small Heath
Town	Birmingham
Post code	B11 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03541599
Date of Incorporation	Tue, 7th Apr 1998
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

John G.

Position: Director

Appointed: 07 April 1998

John G.

Position: Secretary

Appointed: 07 April 1998

Justin G.

Position: Director

Appointed: 07 April 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 07 April 1998

Resigned: 07 April 1998

Lesley G.

Position: Nominee Director

Appointed: 07 April 1998

Resigned: 07 April 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Justin G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John G. This PSC owns 25-50% shares.

Justin G.

Notified on	6 April 2016
Nature of control:	25-50% shares

John G.

Notified on	7 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 482 231	539 433

Balance Sheet
Current Assets	855 769	901 945	452 212	833 960	890 529	765 502	723 840	787 372	864 659
Net Assets Liabilities				672 081	729 273	781 836	872 818	941 430	1 011 556
Cash Bank In Hand	54 493	94 892
Debtors	801 276	807 053
Tangible Fixed Assets	692 230	692 230

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 482 131	539 333
Shareholder Funds	1 482 231	539 433

Other
Accrued Liabilities Deferred Income		16 465	16 540	16 615	16 675	1 675	1 750	1 750	1 795
Average Number Employees During Period			-6	-5	-4	-4	-3	-3	-3
Creditors		1 038 277	536 047	535 853	535 170	372 580	239 861	234 781	241 897
Fixed Assets		692 230	692 230	390 589	390 589	390 589	390 589	390 589	390 589
Net Current Assets Liabilities	790 001	-152 797	-83 835	298 107	355 359	392 922	483 979	552 591	622 762
Total Assets Less Current Liabilities	1 482 231	539 433	608 395	688 696	745 948	783 511	874 568	943 180	1 013 351
Creditors Due Within One Year	65 768	1 054 742
Number Shares Allotted	-100	-100
Par Value Share		1
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Cost Or Valuation		692 230

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 19th, December 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 19th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 11th, March 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 16th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 2.00 GBP	capital
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-05-21 filed on: 21st, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 28th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 17th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 17th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Partial exemption accounts data made up to 2003-09-30 filed on: 24th, February 2004	accounts	Free Download (9 pages)
AA	Partial exemption accounts data made up to 2003-09-30 filed on: 24th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-31 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 28th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 29th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 21st, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 21st, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-12 (Registered office changed on 12/04/01)	annual return
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 21st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 21st, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-10 filed on: 10th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 16th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 16th, February 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-07-06 filed on: 6th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-06 filed on: 6th, July 1999	annual return	Free Download (6 pages)

Smalldene Limited BIRMINGHAM

Smalldene Limited Address / Contact

Company Information / Profile

Company staff

John G.

John G.

Justin G.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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