Smallworld Construction Limited. net worth, address, company information. Free

Company search

Smallworld Construction Limited (number 04657575) is a private limited company founded on 2003-02-05 in England. The company has its registered office at The Cottage, 2 Castlefield Road, Reigate RH2 0SH. Smallworld Construction Limited is operating under SIC code: 68100 which means "buying and selling of own real estate", SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name	Smallworld Construction Limited
Number	04657575
Date of Incorporation:	2003-02-05
End of financial year:	29 February
Address:	The Cottage, 2 Castlefield Road, Reigate, RH2 0SH
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Darren A. (in the company from 23 February 2024). 1 secretary is also present: William A. (appointed on 22 August 2013). The Companies House indexes 2 persons of significant control, namely: Darren A. has over 3/4 of shares, 3/4 to full of voting rights, William A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	131,555	121,240	119,494	97,739	97,537	97,537	97,537	96,577	96,077	160,553	160,553	54,504	119,972	117,972
Fixed Assets	14,343	11,475	1	1	1	1	-	1	1	25	25	25	25	25
Shareholder Funds	13,759	11,500	12,010	8,218	8,523	8,523	-	-	-	-	-	-	-	-
Tangible Fixed Assets	14,343	11,475	1	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,159	14,900	12,010	8,218	8,523	8,523	-	8,523	8,523	-	-	-	-	-

People with significant control

Darren A.

6 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William A.

6 April 2016 - 6 February 2024

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Feb 2024 new director was appointed. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 5th Feb 2024. New Address: The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP. Previous address: C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England filed on: 5th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 11th, February 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 22nd, November 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: Tue, 17th Jan 2017. New Address: C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH. Previous address: First Floor 16 Massetts Road Horley Surrey RH6 7DE filed on: 17th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Apr 2014: 2.00 GBP capital
(TM02) Fri, 23rd Aug 2013 - the day secretary's appointment was terminated filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 23rd Aug 2013 filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 23rd Aug 2013 - the day director's appointment was terminated filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 6th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 1st, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 18th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 8th, December 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 8th, December 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 3rd Mar 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 3rd Mar 2004 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 02/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 2nd, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 2nd, March 2003 \| address	Free Download (1 page)
(288a) On Sun, 2nd Mar 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 2nd Mar 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
(288b) On Sun, 2nd Mar 2003 Secretary resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288b) On Sun, 2nd Mar 2003 Director resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288b) On Sun, 2nd Mar 2003 Director resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288b) On Sun, 2nd Mar 2003 Secretary resigned filed on: 2nd, March 2003 \| officers	Free Download (1 page)
(288a) On Sun, 2nd Mar 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 2nd Mar 2003 New director appointed filed on: 2nd, March 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (12 pages)

Companies nearby
Charles & Company (services) Limited [0.00 mile]
Freshcuisine Holdings Limited [0.00 mile]
Waltzer (2010) Ltd [0.00 mile]
Pryor's Window Cleaning Limited [0.00 mile]


Ternstone Advisory Services Limited [0.00 mile]
I Formation Systems Limited [0.00 mile]
Rib Skippers Ltd [0.00 mile]
Manor Construction & Management Services Limited [0.00 mile]