Smallboy Ltd

Company Registration Number: 08547321

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Smallboy Ltd is a Private Company Limited by Shares first registered on 29 May 2013. Its current registered address is in Swansea.

Registration Data

Company Number

08547321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 May 2015

Returns Next Due

26 June 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £470,976
of which Cash £9,400
Total Assets £470,976
Current Liabilities £12,779
Net Current Assets £458,197
Total Net Worth £18,197

Previous Names

No previous names

Company Officers

  • WADSWORTH, Fred

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Consulting

    Month of birth: March 1967

    10
    St Helens Road
    Swansea
    SA1 4AW

  • PARKER, Robert

    Director

    Appointed on 6 March 2014

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    20
    Rosebery Gardens
    West Ealing
    London
    W13 0HD

This information was most recently updated 15/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 November 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4OTgyNTg3MmFkaXF6a2N4.

  2. 9 August 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6BT43NV. Transaction: MzE4MjU4NTg5N2FkaXF6a2N4.

  3. 13 June 2017 Liquidators statement of receipts and payments to 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A67R1E48. Transaction: MzE3Nzk2MjYwNGFkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from Penn House Bramshaw Lyndhurst Hampshire SO43 7JL to 10 st Helens Road Swansea SA1 4AW on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: A55PVVKQ. Transaction: MzE0Nzk5MjUyM2FkaXF6a2N4.

  5. 5 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55PVVL6. Transaction: MzE0NzkwMDM3N2FkaXF6a2N4.

  6. 5 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A55PVVLE. Transaction: MzE0NzkwMDIyMmFkaXF6a2N4.

  7. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1UFZWS1lhZGlxemtjeA.

  8. 27 January 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MDU0MDUwMWFkaXF6a2N4.

  9. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ2NTU2NmFkaXF6a2N4.

  10. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KSYZI8. Transaction: MzEzNjA5MTcyNmFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5S8S3. Transaction: MzEyNTY5NTkwNmFkaXF6a2N4.

  12. 23 June 2015 Termination of appointment of Robert Parker as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5S8W2. Transaction: MzEyNTY5NTg5NmFkaXF6a2N4.

  13. 23 June 2015 Registered office address changed from 9 1/2 Compton Ave London N1 2XD to Penn House Bramshaw Lyndhurst Hampshire SO43 7JL on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5S8O8. Transaction: MzEyNTY5NTg5NGFkaXF6a2N4.

  14. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYDI74. Transaction: MzExMTgwMzE0OWFkaXF6a2N4.

  15. 20 October 2014 Previous accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3IVVRH6. Transaction: MzEwOTcwNzQyOGFkaXF6a2N4.

  16. 25 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4M4A. Transaction: MzEwMjYxNjU4M2FkaXF6a2N4.

  17. 19 March 2014 Appointment of Robert Parker as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: AP01. Barcode: A33W3RCO. Transaction: MzA5NjUyMjYxOWFkaXF6a2N4.

  18. 29 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29BH65K. Transaction: MzA3ODc2NzgxMWFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 16:46:06 +0100