SMALL & SONS LIMITED
Overview
| Company Name | SMALL & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195219 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & SONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Where is SMALL & SONS LIMITED located?
| Registered Office Address | 78 Trinity Road Aston B6 6NH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALL & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 07, 2024 |
What is the status of the latest confirmation statement for SMALL & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for SMALL & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 07, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of SMALL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Marie Denise | Secretary | 78 Trinity Road Aston B6 6NH Birmingham | British | 75759840001 | ||||||
| SMALL, Errol Valentine | Director | 78 Trinity Road Aston B6 6NH Birmingham | United Kingdom | British | Manager Haulage | 75759810001 | ||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of SMALL & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Errol Small | Apr 07, 2016 | Trinity Road Aston B6 6NH Birmingham 78 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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