Rolf & Bonnie Smaldon Ltd, Leeds
Rolf & Bonnie Smaldon Ltd is a private limited company. Located at 2 Focus Business Park Focus Way, Yeadon, Leeds LS19 7DB, the aforementioned 11 years old enterprise was incorporated on 2012-11-07 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the enterprise: Rolf S. (appointed on 07 November 2012).
| About | |
|---|---|
| Name: Rolf & Bonnie Smaldon Ltd | |
| Number: 08284414 | |
| Incorporation date: 2012-11-07 | |
| End of financial year: 31 December |
| Address: |
2 Focus Business Park Focus Way Yeadon Leeds LS19 7DB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bruva
31 March 2024
| Address | 2 Focus Way, Yeadon, Leeds, LS19 7DB, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08284174 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rolf S.
6 April 2016 - 31 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Bonnie S.
6 April 2016 - 31 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 9,514 | 15,523 | 15,533 | 35,858 | 42,614 | 26,227 | 22,529 | 11,117 | 84,175 |
| Number Shares Allotted | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 63,612 | 74,631 | 17,167 | 36,363 | - | - | - | - | - | - |
| Fixed Assets | - | - | 226,482 | 272,386 | 263,102 | 241,304 | 321,155 | 395,469 | 552,704 | 632,792 |
| Total Assets Less Current Liabilities | - | - | 18,127 | 36,723 | 41,903 | 1,352 | 33,629 | 67,774 | 182,381 | 339,849 |
The deadline for Rolf & Bonnie Smaldon Ltd confirmation statement filing is 2023-11-21. The previous confirmation statement was sent on 2022-11-07. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Bruva has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Focus Way, Yeadon, LS19 7DB Leeds. Rolf S. who has 1/2 or less of shares, 1/2 or less of voting rights. Bonnie S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-07 filed on: 7th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Samuel C Smaldon Ltd (0.00 mile) | |
| Mks Property Ltd (0.07 mile) | |
| Belmont Oakley Limited (0.07 mile) | |
| Power Carz Ltd (0.07 mile) |
| Bruva Ltd (0.00 mile) | |
| Unit 54 Upholstery Limited (0.07 mile) | |
| Leeds Auto Sales Ltd (0.07 mile) | |
| Mav Consultancy Ltd (0.07 mile) |