Company number 05313270
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMALLBONE CARS LIMITED are www.smallbonecars.co.uk, and www.smallbone-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Smallbone Cars Limited is a Private Limited Company.
The company registration number is 05313270. Smallbone Cars Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Smallbone Cars Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £10.74k. It is £-31.16k against last year. And the total assets are £157.13k, which is £33.88k against last year. SMALLBONE, Michael Alexander is a Secretary of the company. SMALLBONE, Nicholas Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
smallbone cars Key Finiance
LIABILITIES
£10.74k
-75%
CASH
n/a
TOTAL ASSETS
£157.13k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
SMALLBONE CARS LIMITED Events
25 May 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Secretary's details changed for Mr Michael Alexander Smallbone on 1 August 2015
...
... and 29 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
New director appointed
14 Jan 2005
Director resigned
14 Jan 2005
New secretary appointed
14 Dec 2004
Incorporation
31 August 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H deerpark garage, gisburn road, gisburn, lancashire.
8 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied
on 27 October 2012
Persons entitled: National Westminster Bank PLC
Description: Deer park garage gisburn road gisburn clitheroe. By way of…
11 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…