SMALL AND TIDMAS LIMITED

Overview

Company Name	SMALL AND TIDMAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00453357
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMALL AND TIDMAS LIMITED?

Manufacture of knitted and crocheted hosiery (14310) / Manufacturing

Where is SMALL AND TIDMAS LIMITED located?

Registered Office Address	Westexe EX16 5LL Tiverton Devon
Undeliverable Registered Office Address	No

What were the previous names of SMALL AND TIDMAS LIMITED?

Previous Company Names
Company Name	From	Until
S & T (BARNSTAPLE) LIMITED	Apr 29, 1999	Apr 29, 1999
EXE VALLEY TEXTILES LIMITED	Jun 01, 1991	Jun 01, 1991
JOHN HEATHCOAT & COMPANY LIMITED	Apr 29, 1948	Apr 29, 1948

What are the latest accounts for SMALL AND TIDMAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SMALL AND TIDMAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for SMALL AND TIDMAS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Appointment of Mr Charles Patrick Magnus Mowat as a director on Oct 29, 2021	2 pages	AP01

Nov 05, 2021	Termination of appointment of David Alfred Penn as a director on Oct 29, 2021	1 pages	TM01

Nov 05, 2021	Termination of appointment of David Alfred Penn as a secretary on Oct 29, 2021	1 pages	TM02

Oct 28, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Oct 26, 2021	Appointment of Mr Charles Patrick Magnus Mowat as a secretary on Sep 28, 2021	2 pages	AP03

Sep 10, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Feb 22, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Sep 16, 2016	Confirmation statement made on Sep 01, 2016 with updates	5 pages	CS01

Mar 21, 2016	Appointment of Mr David Alfred Penn as a secretary on Mar 21, 2016	2 pages	AP03

Mar 21, 2016	Termination of appointment of John Harold Hayman as a secretary on Mar 21, 2016	1 pages	TM02

View All Filings

Who are the officers of SMALL AND TIDMAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOWAT, Charles Patrick Magnus EX16 5LL Tiverton Westexe Devon	Sep 28, 2021		Secretary	EX16 5LL Tiverton Westexe Devon				288790480001
MOWAT, Charles Patrick Magnus EX16 5LL Tiverton Westexe Devon	Oct 29, 2021		Director	EX16 5LL Tiverton Westexe Devon	England	British	1969-4	235284280001
WADDINGTON, Simon Charles Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	Jan 01, 2005		Director	Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	England	British	1958-6	56391940001
HAYES, Christopher William Old Beams Kennerleigh EX17 4RS Crediton Devon		Dec 31, 1999	Secretary	Old Beams Kennerleigh EX17 4RS Crediton Devon		British		5007060004
HAYMAN, John Harold EX16 5LL Tiverton Westexe Devon United Kingdom	Sep 18, 2000	Mar 21, 2016	Secretary	EX16 5LL Tiverton Westexe Devon United Kingdom		British		16217180003
MCMELLON, Christopher John 12 Grovehill Crescent TR11 3HR Falmouth Cornwall	Jan 01, 2000	Jul 12, 2000	Secretary	12 Grovehill Crescent TR11 3HR Falmouth Cornwall		British		43249730003
PENN, David Alfred Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	Mar 21, 2016	Oct 29, 2021	Secretary	Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England				206311360001
WADDINGTON, Simon Charles Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon	Jul 12, 2000	Sep 18, 2000	Secretary	Steart Farmhouse Stoodleigh EX16 9QA Tiverton Devon		British		56391940001
ANSTICE, Michael Arlington Cross Lane PL31 2EH Bodmin Cornwall	Apr 22, 1999	Dec 31, 2003	Director	Arlington Cross Lane PL31 2EH Bodmin Cornwall		British	1952-3	76003430001
COCKRAM, Alan James 1 Church Path Halberton EX16 7AR Tiverton Devon	Aug 01, 2000	May 14, 2012	Director	1 Church Path Halberton EX16 7AR Tiverton Devon		British	1955-7	16399880001
FAULKNER, Kevin John 11 Fountain Fields High Bickington EX37 9AP Umberleigh Devon	Dec 31, 2003	May 14, 2012	Director	11 Fountain Fields High Bickington EX37 9AP Umberleigh Devon	United Kingdom	British	1951-1	95533530003
HARVIE, George Naismith Mcleod Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon		Dec 31, 2004	Director	Lower Branscombe Warnicombe EX16 4NZ Tiverton Devon	England	British	1940-11	5007110001
HAYMAN, John Harold EX16 5LL Tiverton Westexe Devon United Kingdom	May 14, 2012	Mar 21, 2016	Director	EX16 5LL Tiverton Westexe Devon United Kingdom	United Kingdom	British	1957-5	16217180003
HEATHCOAT AMORY, Ian, Sir Calverleigh Court Calverleigh EX16 8BB Tiverton Devon		Apr 01, 1999	Director	Calverleigh Court Calverleigh EX16 8BB Tiverton Devon	United Kingdom	British	1942-2	4985290001
KITCHENER, Simon James 1 Tidcombe Walk EX16 4FB Tiverton Devon	Aug 01, 2001	May 14, 2012	Director	1 Tidcombe Walk EX16 4FB Tiverton Devon	United Kingdom	British	1962-9	77850610002
NEWTON, Eric John 6 Hederman Close Silverton EX5 4HW Exeter Devon	Apr 01, 1999	Jul 31, 2000	Director	6 Hederman Close Silverton EX5 4HW Exeter Devon		British	1938-7	17942680001
PENN, David Alfred Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	Mar 21, 2016	Oct 29, 2021	Director	Aisholt TA5 1AR Bridgwater Hunters Moon Somerset England	England	British	1958-2	184670190001
WADDINGTON, Reginald Hewitt Grasmere Burrows Corner EX16 Tiverton Devon		Apr 01, 1999	Director	Grasmere Burrows Corner EX16 Tiverton Devon		British	1927-2	16250940001
WARDLE, Victor 2 Middle Cross Bickington EX31 2PY Barnstaple Devon	Apr 22, 1999	Mar 31, 2000	Director	2 Middle Cross Bickington EX31 2PY Barnstaple Devon		British	1943-5	63993120002
WILKINSON, Richard John Pipers Pool Mortehoe EX34 7EA Woolacombe Devon	Apr 01, 2000	Jul 31, 2001	Director	Pipers Pool Mortehoe EX34 7EA Woolacombe Devon		British	1944-5	69458560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMALL AND TIDMAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Heathcoat & Company (Holdings) Limited

Apr 06, 2016

Westexe

EX16 5LL Tiverton

Wesrexe

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1829759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0