Smedbo Limited

Company Name	Smedbo Limited
Company Status	Active
Company Number	02913000
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Previous Name	Mid-North Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Dragan Spasic
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	10 September 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Secretary Name	Mr Dragan Spasic
Status	Current
Appointed	12 September 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Mr Magnus Lennart Ã…Hlin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	28 July 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	7 Tors VÃ„G Trelleborg Skane 231 68

Director Name	Mr Henrik Haakan Mattias Holm
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	08 November 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Catherine Elizabeth Weightman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 2001)
Role	Registration Officer
Country of Residence	United Kingdom
Correspondence Address	Dene House Hepscott Morpeth Northumberland NE61 6LH

Director Name	Mr Malcolm Weightman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 11 March 2001)
Role	Managing Director Unit Trust
Country of Residence	United Kingdom
Correspondence Address	Dene House Hepscott Morpeth Northumberland NE61 6LH

Secretary Name	Peter Scott Willcox
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 2001)
Role	Sales Manager
Correspondence Address	69 Wostenholm Road Sheffield South Yorkshire S7 1LE

Director Name	Peter Scott Willcox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(6 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU

Secretary Name	Kate Willcox
Nationality	British
Status	Resigned
Appointed	17 March 2001(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 September 2016)
Role	Company Director
Correspondence Address	Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6k at £1	Peter Scott Willcox 49.04% Ordinary
2.5k at £1	Smedbo Holding Ab 47.12% Ordinary
100 at £1	Peter Scott Willcox 1.92% Ordinary B
100 at £1	Smedbo Holding Ab 1.92% Ordinary C

Financials

Year	2014
Net Worth	£251,729
Cash	£147,566
Current Liabilities	£84,494

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 May 2017	Termination of appointment of Peter Scott Willcox as a director on 12 September 2016 (1 page)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 September 2016	Appointment of Mr Dragan Spasic as a director on 10 September 2016 (2 pages)
13 September 2016	Appointment of Mr Dragan Spasic as a secretary on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Kate Willcox as a secretary on 12 September 2016 (1 page)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
11 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5,200 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,200 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,200 (4 pages)
4 February 2014	Director's details changed for Peter Scott Willcox on 11 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Kate Willcox on 11 January 2014 (1 page)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2010	Director's details changed for Peter Scott Willcox on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 February 2009	Return made up to 11/01/09; full list of members; amend (5 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Ad 04/11/08\gbp si 200@1=200\gbp ic 5000/5200\ (2 pages)
2 December 2008	Notice of assignment of name or new name to shares (1 page)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 April 2008	Return made up to 25/03/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 June 2007	Return made up to 25/03/07; no change of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 June 2005	Registered office changed on 27/06/05 from: 9 portland terrace jesmond newcastle NE2 1QQ (1 page)
18 March 2005	Return made up to 25/03/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 June 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 April 2003	Return made up to 25/03/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 March 2002	Return made up to 25/03/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (13 pages)
22 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
23 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 April 2000	Return made up to 25/03/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 April 1999	Return made up to 25/03/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 May 1998	Â£ ic 10000/5000 24/04/98 Â£ sr 5000@1=5000 (1 page)
29 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
3 April 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1997	Full accounts made up to 30 April 1996 (10 pages)
10 July 1996	Return made up to 25/03/96; no change of members (6 pages)
2 February 1996	Full accounts made up to 30 April 1995 (10 pages)
21 October 1994	Ad 31/05/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 August 1994	Accounting reference date notified as 30/04 (1 page)
18 May 1994	Memorandum and Articles of Association (11 pages)
9 May 1994	New secretary appointed (6 pages)
9 May 1994	Director resigned;new director appointed (7 pages)
9 May 1994	Nc inc already adjusted 06/04/94 (1 page)
9 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 1994	Registered office changed on 09/05/94 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 April 1994	Company name changed\certificate issued on 19/04/94 (2 pages)
25 March 1994	Incorporation (15 pages)

Smedbo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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