Company NameColin Smails Ltd
DirectorsColin Smails and Steven Smails
Company StatusActive
Company Number04606535
CategoryPrivate Limited Company
Incorporation Date2 December 2002(21 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Colin Smails
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 3 months
RoleCar Parts Sale
Country of ResidenceEngland
Correspondence Address21 Westerton Close
Binchester Moor
Spennymoor
County Durham
DL16 7BJ
Secretary NameElizabeth Smails
NationalityBritish
StatusCurrent
Appointed10 December 2002(1 week, 1 day after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address21 Westerton Close
Binchester Moor
Spennymoor
County Durham
DL16 7BJ
Director NameMr Steven Smails
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(14 years, 3 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Westerton Close
Binchester Moor
Spennymoor
County Durham
DL16 7BJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01388 816538
Telephone regionBishop Auckland / Stanhope

Location

Registered Address21 Westerton Close
Binchester Moor
Spennymoor
County Durham
DL16 7BJ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardSpennymoor
Built Up AreaSpennymoor

Shareholders

12 at £1Colin Smails
75.00%
Ordinary
4 at £1Steven Smails
25.00%
Ordinary

Financials

Year2014
Net Worth£29,919
Cash£70,856
Current Liabilities£139,045

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
13 March 2020Micro company accounts made up to 31 December 2019 (4 pages)
10 December 2019Confirmation statement made on 2 December 2019 with updates (5 pages)
28 February 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 2 December 2018 with updates (5 pages)
10 April 2018Micro company accounts made up to 31 December 2017 (4 pages)
8 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
4 April 2017Appointment of Mr Steven Smails as a director on 22 March 2017 (2 pages)
4 April 2017Appointment of Mr Steven Smails as a director on 22 March 2017 (2 pages)
8 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 16
(4 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 16
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 16
(4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 16
(4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 16
(4 pages)
18 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 16
(3 pages)
13 March 2014Statement of capital following an allotment of shares on 12 March 2014
  • GBP 16
(3 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders (4 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders (4 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders (4 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 March 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
10 March 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
2 December 2009Director's details changed for Colin Smails on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Colin Smails on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Colin Smails on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
18 March 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
18 March 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
11 April 2008Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
11 April 2008Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
29 February 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
29 February 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
3 December 2007Return made up to 02/12/07; full list of members (2 pages)
3 December 2007Return made up to 02/12/07; full list of members (2 pages)
9 March 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
9 March 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
5 December 2006Return made up to 02/12/06; full list of members (2 pages)
5 December 2006Return made up to 02/12/06; full list of members (2 pages)
24 February 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
24 February 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
23 December 2005Return made up to 02/12/05; full list of members (2 pages)
23 December 2005Return made up to 02/12/05; full list of members (2 pages)
24 February 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
24 February 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
25 November 2004Return made up to 02/12/04; full list of members (6 pages)
25 November 2004Return made up to 02/12/04; full list of members (6 pages)
9 March 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
9 March 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
30 December 2003Return made up to 02/12/03; full list of members (6 pages)
30 December 2003Return made up to 02/12/03; full list of members (6 pages)
24 December 2002New secretary appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
24 December 2002Registered office changed on 24/12/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
24 December 2002New secretary appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Secretary resigned (1 page)
5 December 2002Secretary resigned (1 page)
2 December 2002Incorporation (9 pages)
2 December 2002Incorporation (9 pages)