| Company Name | Charles Smallbone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775658 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Hallco 1672 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles David Smallbone |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chalmore Gardens Wallingford Oxfordshire OX10 9EP |
| Director Name | Mr Mark Halliwell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Contact
| Telephone | 0845 0178697 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 4b Ledbury Mews North London W11 2AF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles David Smallbone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 4 March 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 4 March 2021 | Registered office address changed from Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP England to 4B Ledbury Mews North London W11 2AF on 4 March 2021 (1 page) |
| 3 February 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 27 November 2019 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Unti 14E, Enterprise Centre Lysander Road Bowerhill Melksham SN12 6SP on 27 November 2019 (1 page) |
| 29 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 23 October 2018 | Change of details for Mr Charles David Smallbone as a person with significant control on 23 October 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Mr Charles David Smallbone on 23 October 2018 (2 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 August 2015 | Director's details changed for Mr Charles David Smallbone on 20 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr Charles David Smallbone on 20 August 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 January 2011 | Registered office address changed from Westbrook Barn Boxford Newbury Berkshire RG15 8DJ on 28 January 2011 (1 page) |
| 28 January 2011 | Registered office address changed from Westbrook Barn Boxford Newbury Berkshire RG15 8DJ on 28 January 2011 (1 page) |
| 19 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
| 15 July 2009 | Director appointed charles david smallbone (2 pages) |
| 15 July 2009 | Appointment terminated director halliwells directors LIMITED (1 page) |
| 15 July 2009 | Appointment terminated director halliwells directors LIMITED (1 page) |
| 15 July 2009 | Director appointed charles david smallbone (2 pages) |
| 15 July 2009 | Appointment terminated director mark halliwell (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
| 15 July 2009 | Appointment terminated director mark halliwell (1 page) |
| 19 March 2009 | Company name changed hallco 1672 LIMITED\certificate issued on 19/03/09 (2 pages) |
| 19 March 2009 | Company name changed hallco 1672 LIMITED\certificate issued on 19/03/09 (2 pages) |
| 17 December 2008 | Incorporation (13 pages) |
| 17 December 2008 | Incorporation (13 pages) |