G.SMALL & SONS,LIMITED
G.SMALL & SONS,LIMITED is an active private limited company, incorporated on 30 June 1913. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. G.SMALL & SONS,LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00129848 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/1913 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAFFORD HOUSE |
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Address Line 2 | BLACKBROOK PARK AVENUE |
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Post Town | TAUNTON |
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County | SOMERSET |
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Postcode | TA1 2PX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
G.SMALL & SONS,LIMITED
Directors
(The company's officers)
ALEXANDER GEORGE SMALL
(~38 year old British national)
9 SALISBURY ROAD, HUNGERFORD, BERKSHIRE, RG17 0LG
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2003
MR DAVID ANTHONY GEORGE SMALL
(~74 year old British national)
9 SALISBURY ROAD, HUNGERFORD, BERKSHIRE, RG17 0LG
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1973
JONATHAN DAVID SMALL
(~34 year old British national)
9 SALISBURY ROAD, HUNGERFORD, BERKSHIRE, RG17 0LG
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2009
MAREK TEODOR SARNOWSKI (BA)
(British national)
33 BOWOOD ROAD, SWINDON, WILTSHIRE, SN1 4LP
- Current Secretary
- Gives occupation as SOLICITOR
Appointed on 01/08/2002
Shareholders
(Persons of Significant Control)
Alexander George Small
(~38 year old British national)
9, Salisbury Road, Hungerford, Berkshire, RG17 0LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jonathan David Small
(~34 year old British national)
9, Salisbury Road, Hungerford, Berkshire, RG17 0LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
STEVANA LIMITED
- MR DAVID ANTHONY GEORGE SMALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G.SMALL & SONS,LIMITED: Maps
Maps show the location of the postcode of the registered office, TA1 2PX.
Map of G.SMALL & SONS,LIMITED at local scale
Map of G.SMALL & SONS,LIMITED at district scale
More Companies in TA1 2PX
Other companies with registered offices in TA1 2PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)