B G Smalley & Sons Limited. Head office in Aldershot. Check Director.

B G Smalley & Sons Limited, Aldershot

B G Smalley & Sons Limited is a private limited company. Registered at 1 Rowcroft Close, Ash Vale, Aldershot GU12 5LH, the aforementioned 17 years old company was incorporated on 2006-09-27 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
1 director can be found in this enterprise: Brian S. (appointed on 27 September 2006). When it comes to the secretaries (1 in total), we can name: Ann S. (appointed on 27 September 2006).

About
Name: B G Smalley & Sons Limited
Number: 05949196
Incorporation date: 2006-09-27
End of financial year: 30 September


Address:	1 Rowcroft Close Ash Vale Aldershot GU12 5LH
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Brian S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	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
Current Assets	-	-	100,082	44,874	45,494	-	-	-	97,161	84,521	45,300	55,763	45,559
Fixed Assets	-	-	-	-	-	-	-	-	-	-	16,596	12,439	11,691
Total Assets Less Current Liabilities	196	254	2,021	6,679	435	657	672	618	36,068	7,471	38,113	32,348	21,943
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	196	152	1,983	6,306	161	172	-	-	-	-	-	-	-
Tangible Fixed Assets	2,819	3,239	2,430	3,698	2,873	3,655	-	-	-	-	-	-	-

The target date for B G Smalley & Sons Limited confirmation statement filing is 2024-10-10. The previous one was filed on 2023-09-26. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary professional Brian S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-09-26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
CH03	On 2022-10-06 secretary's details were changed filed on: 6th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-10-06 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-10-06 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1 Rowcroft Close Ash Vale Aldershot GU12 5LH. Change occurred on 2022-04-04. Company's previous address: Fiscal House, 367 London Road Camberley Surrey GU15 3HQ. filed on: 4th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 22nd, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-09-27 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-27 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-09-27 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-09-27 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-09-27 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-09-27 filed on: 30th, September 2016 \| confirmation statement	Free Download
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-03-28 filed on: 28th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 16th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 2nd, September 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-21 - Annual return with full member list filed on: 21st, October 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-10-21 - Annual return with full member list filed on: 21st, October 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2006-09-27. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-13 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-13 New secretary appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-27. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, October 2006 \| address	Free Download (1 page)
288b	On 2006-10-02 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-02 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, October 2006 \| address	Free Download (1 page)
288b	On 2006-10-02 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-02 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (16 pages)

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