Smallmode Limited

Active
Incorporated on 23 Dec 1998

Reg Address: Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay LL29 8TF

Company Number 03688048
Company Status Active
Incorporation Date 23 Dec 1998
Total Assets £145.12K £+75.16K (+107.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Sep 2023
Confirmation Statement Next Due 6 Oct 2024
Average Number of Employees 3

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Summary The company with name "Smallmode Limited" is a ltd and located in Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay LL29 8TF. Smallmode Limited is currently in active status and it was incorporated on 23 Dec 1998 (25 years 5 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£145.12K ^{£+75.16K (+107.4%)} _{change vs prev year}
Total Liabilities

£-99.62K ^{£-49.47K (-98.6%)} _{change vs prev year}
Equity

£45.5K ^{£+25.69K (+129.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-45K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£62.81K ^{£+37.52K (+148.4%)} _{change vs prev year}
Net Assets

£45.5K ^{£+25.69K (+129.7%)} _{change vs prev year}
Net Current Assets

£8.18K ^{£+33.05K (+132.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£90.5K ^{£+70.69K (+357%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£82.32K ^{£+37.64K (+84.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Smallmode Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Callum Andrew White	Director	13 Jan 2023	Welsh	Active
2	Paul Andrew White	Director	20 Sep 2021	Welsh	Active
3	Bradley Paul White	Director	20 Sep 2021	Welsh	Active
4	Julian David White	Director	1 Sep 2003	British	Active
5	Adam Roy White	Director	1 Jul 2003	British	Resigned 1 May 2005
6	Peter Knight Gregson	Director	1 May 2002	British	Resigned 1 Dec 2004
7	Paul Andrew White	Secretary	30 Dec 1999	-	Active
8	Paul Andrew White	Secretary	30 Dec 1999	Welsh	Active
9	Paul Andrew White	Director	8 Jan 1999	-	Resigned 20 Dec 2002
10	Paul Andrew White	Director	8 Jan 1999	Welsh	Resigned 20 Dec 2002
11	Michelle White	Secretary	8 Jan 1999	-	Resigned 30 Dec 1999
12	Julian David White	Director	8 Jan 1999	British	Resigned 6 Sep 2002
13	William Andrew Joseph Tester	Nominee Director	23 Dec 1998	British	Resigned 8 Jan 1999
14	Howard Thomas	Nominee Secretary	23 Dec 1998	-	Resigned 8 Jan 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul White Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm	20 Sep 2021	Welsh	Active
2	Mr Julian White Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	30 Apr 2016	British	Active
3	Mr Julian White Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	30 Apr 2016	British	Ceased 20 Sep 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Smallmode Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	27 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	13 Jan 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	10 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	22 Sep 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	5 Feb 2021	Download PDF 3 Pages
7	Accounts - Micro Entity	17 Sep 2020	Download PDF 4 Pages
8	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	30 Sep 2019	Download PDF 4 Pages
10	Confirmation Statement - No Updates	8 Jan 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	14 Aug 2018	Download PDF 15 Pages
12	Confirmation Statement - No Updates	2 Jan 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	6 Jun 2017	Download PDF 14 Pages
14	Confirmation Statement - Updates	3 Jan 2017	Download PDF 6 Pages
15	Accounts - Total Exemption Full	5 May 2016	Download PDF 14 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 3 Pages
17	Accounts - Total Exemption Full	9 Oct 2015	Download PDF 14 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2015	Download PDF 3 Pages
19	Accounts - Total Exemption Full	29 Oct 2014	Download PDF 14 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2014	Download PDF 3 Pages
21	Accounts - Total Exemption Full	2 Oct 2013	Download PDF 14 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2013	Download PDF 3 Pages
23	Accounts - Total Exemption Full	25 Sep 2012	Download PDF 14 Pages
24	Accounts - Total Exemption Full	13 Mar 2012	Download PDF 14 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2012	Download PDF 3 Pages
26	Officers - Change Person Director Company With Change Date	13 Jan 2012	Download PDF 2 Pages
27	Officers - Change Person Secretary Company With Change Date	13 Jan 2012	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2011	Download PDF 4 Pages
29	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2010	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	4 Mar 2010	Download PDF 2 Pages
32	Accounts - Total Exemption Small	25 Nov 2009	Download PDF 4 Pages
33	Accounts - Total Exemption Small	11 May 2009	Download PDF 4 Pages
34	Annual Return - Legacy	3 Feb 2009	Download PDF 3 Pages
35	Annual Return - Legacy	17 Dec 2008	Download PDF 3 Pages
36	Accounts - Total Exemption Small	30 Nov 2007	Download PDF 4 Pages
37	Address - Legacy	14 Mar 2007	Download PDF 1 Pages
38	Annual Return - Legacy	14 Mar 2007	Download PDF 2 Pages
39	Address - Legacy	14 Mar 2007	Download PDF 1 Pages
40	Officers - Legacy	14 Mar 2007	Download PDF 1 Pages
41	Address - Legacy	14 Mar 2007	Download PDF 1 Pages
42	Accounts - Total Exemption Small	24 Jan 2007	Download PDF 4 Pages
43	Accounts - Total Exemption Small	1 Nov 2006	Download PDF 5 Pages
44	Annual Return - Legacy	22 Feb 2006	Download PDF 7 Pages
45	Accounts - Total Exemption Small	7 Jul 2005	Download PDF 5 Pages
46	Annual Return - Legacy	20 Dec 2004	Download PDF 7 Pages
47	Mortgage - Legacy	10 Apr 2004	Download PDF 3 Pages
48	Annual Return - Legacy	20 Jan 2004	Download PDF 6 Pages
49	Accounts - Total Exemption Small	7 Jan 2004	Download PDF 5 Pages
50	Officers - Legacy	17 Dec 2003	Download PDF 2 Pages
51	Officers - Legacy	17 Dec 2003	Download PDF 2 Pages
52	Annual Return - Legacy	12 Mar 2003	Download PDF 7 Pages
53	Accounts - Total Exemption Small	2 Nov 2002	Download PDF 6 Pages
54	Officers - Legacy	12 Sep 2002	Download PDF 1 Pages
55	Officers - Legacy	23 May 2002	Download PDF 2 Pages
56	Accounts - Total Exemption Small	2 Apr 2002	Download PDF 7 Pages
57	Annual Return - Legacy	28 Dec 2001	Download PDF 6 Pages
58	Annual Return - Legacy	25 Jan 2001	Download PDF 6 Pages
59	Accounts - Small	21 Sep 2000	Download PDF 6 Pages
60	Officers - Legacy	18 Jan 2000	Download PDF 2 Pages
61	Annual Return - Legacy	18 Jan 2000	Download PDF 6 Pages
62	Capital - Legacy	18 Jan 2000	Download PDF 2 Pages
63	Mortgage - Legacy	25 Feb 1999	Download PDF 3 Pages
64	Mortgage - Legacy	6 Feb 1999	Download PDF 3 Pages
65	Officers - Legacy	14 Jan 1999	Download PDF 2 Pages
66	Officers - Legacy	14 Jan 1999	Download PDF 1 Pages
67	Address - Legacy	14 Jan 1999	Download PDF 1 Pages
68	Officers - Legacy	14 Jan 1999	Download PDF 2 Pages
69	Officers - Legacy	14 Jan 1999	Download PDF 1 Pages
70	Officers - Legacy	14 Jan 1999	Download PDF 2 Pages
71	Incorporation - Company	23 Dec 1998	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	L.W.I. Holdings Limited Mutual People: Julian David White	dissolved
2	Carrera Recordings Limited Mutual People: Julian David White , Paul Andrew White	dissolved