Smallmode Limited. Head office in Colwyn Bay. Check Director.

Smallmode Limited, Colwyn Bay

Smallmode Limited is a private limited company. Registered at Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay LL29 8TF, the aforementioned 25 years old company was incorporated on 1998-12-23 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this enterprise: Callum W. (appointed on 13 January 2023), Paul W. (appointed on 20 September 2021), Bradley W. (appointed on 20 September 2021). When it comes to the secretaries (1 in total), we can name: Paul W. (appointed on 30 December 1999).

About
Name: Smallmode Limited
Number: 03688048
Incorporation date: 1998-12-23
End of financial year: 31 December


Address:	Bryn Teg Farm, Dolwen Road Llysfaen Colwyn Bay LL29 8TF
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul W.

20 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Julian W.

30 April 2016 - 20 September 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,703	36,339	25,285	62,805	57,890	22,906
Fixed Assets	8,174	27,562	44,671	82,315	110,912	390,700
Total Assets Less Current Liabilities	2,370	36,714	19,803	90,496	93,899	325,590

The date for Smallmode Limited confirmation statement filing is 2024-10-06. The previous one was filed on 2023-09-22. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Paul W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 13th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, November 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2006/02/22 annual return
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/04 annual return
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/12/04 annual return
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2003/03/12 annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, April 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 21st, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 21st, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/18 with complete member list filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/18 with complete member list filed on: 18th, January 2000 \| annual return	Free Download (6 pages)

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