Smallcombe Limited

Company Name	Smallcombe Limited
Company Status	Active
Company Number	00577034
Category	Private Limited Company
Incorporation Date	15 January 1957(67 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Brenda Ann Smallcombe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Ray Smallcombe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(34 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Mrs Brenda Ann Smallcombe
Nationality	British
Status	Current
Appointed	29 July 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Stuart James Smallcombe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(49 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mrs Deborah Silvester
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(59 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Dr Jeffrey Smallcombe
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(34 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	St Rumons Romansleigh South Molton Devon EX36 4JP

Director Name	Josephine Smallcombe
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(34 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 July 1991)
Role	Company Director
Correspondence Address	St Rumons Romansleigh South Molton Devon EX36 4JP

Secretary Name	Josephine Smallcombe
Nationality	British
Status	Resigned
Appointed	29 April 1991(34 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 July 1991)
Role	Company Director
Correspondence Address	St Rumons Romansleigh South Molton Devon EX36 4JP

Director Name	Anthony John Holland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(39 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Four Seasons Fourth Avenue Stanford Le Hope Essex SS17 8HN

Contact

Telephone	01375 390368
Telephone region	Grays Thurrock

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

188 at £1	Stuart James Smallcombe 7.52% Ordinary
187 at £1	Deborah Silvester 7.48% Ordinary
1.5k at £1	Ray Smallcombe 59.52% Ordinary
637 at £1	Brenda Ann Smallcombe 25.48% Ordinary

Financials

Year	2014
Net Worth	£475,721
Cash	£4,064
Current Liabilities	£60,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 3 days from now)

Charges

13 January 1993	Delivered on: 19 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 the broadway grays essex t/n EX399263. Outstanding
9 August 1991	Delivered on: 29 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, crammavill street stifford clays thurrock, essex. Outstanding
9 August 1991	Delivered on: 29 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 blackshots lane, little thurrock essex. Outstanding
23 June 2021	Delivered on: 24 June 2021 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: 19 padgett way badgers dean grays essex RM17 5HS - EX404024. Outstanding
12 February 2021	Delivered on: 1 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 5 dunnose court linnet way purfleet essex. Outstanding
6 June 2019	Delivered on: 7 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 117 sachfield drive chafford hundred grays. Outstanding
26 July 2017	Delivered on: 27 July 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 48 lewes close, grays, essex, RM17 6QG including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
15 August 2016	Delivered on: 25 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2014	Delivered on: 23 December 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 117 sachfield drive, chafford hundred, grays, essex, RM16 6QW including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 August 2012	Delivered on: 4 September 2012 Persons entitled: Shawbrook Bank Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 11A crammavill street grays including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all prsent and future assets. Outstanding
4 March 2008	Delivered on: 14 March 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company with payment of all secured sums. Outstanding
4 March 2008	Delivered on: 5 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 gordon road woodside gray essex. Outstanding
28 August 2007	Delivered on: 31 August 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£104,522.00 and all other monies due or to become due. Particulars: 11A crammavill street grays essex. Fixed charge over all rental income and. Outstanding
3 March 2006	Delivered on: 4 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H magnolia cottage buxton road grays essex. Outstanding
3 November 2004	Delivered on: 30 December 2004 Persons entitled: Capital Home Loans Limited Classification: Mortgage Secured details: Â£110,584.00 due or to become due from the company to the chargee. Particulars: Sachfield drive,chafford,essex. Outstanding
7 March 1994	Delivered on: 24 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from smallcombe limited and/or smallcombe (impex) limited to barclays bank PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1994	Delivered on: 9 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 the broadway grays essex t/n-EX399263. Outstanding
20 May 1980	Delivered on: 4 June 1980 Satisfied on: 9 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or smallcombe (trading) limited to the chargee on any account whatsoever. Particulars: F/Hold 126 blackshots lane, little thurrock, essex. Fully Satisfied
11 September 1978	Delivered on: 19 September 1978 Satisfied on: 9 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or smallcombe (impex) limited to the chargee on any account whatsoever. Particulars: 16, crammavill street grays, essex. Fully Satisfied
9 January 1978	Delivered on: 19 January 1978 Satisfied on: 9 January 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from smallcombe trading limited to the chargee on any account whatsoever. Particulars: F/H premises, 126 blackshots lane, little thurrock, essex together with all fixtures present & future. Fully Satisfied
9 January 1978	Delivered on: 19 January 1978 Satisfied on: 9 January 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from smallcombe impex limited to the chargee on any account whatsoever. Particulars: F/H premises. 168 crammavill street, stifford, clays, thurrock, essex together with all fixtures present & future. Fully Satisfied
25 October 1969	Delivered on: 10 November 1969 Satisfied on: 9 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126, blackshots lane, little thurrock, essex. Fully Satisfied
6 August 1961	Delivered on: 21 August 1961 Satisfied on: 9 December 1991 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 16, crammaville street, thurrock, essex. Fully Satisfied

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
6 May 2022	Change of details for Mr Ray Smallcombe as a person with significant control on 11 May 2021 (2 pages)
6 May 2022	Change of details for Mrs. Brenda Ann Smallcombe as a person with significant control on 11 May 2021 (2 pages)
6 May 2022	Change of details for Mrs. Brenda Ann Smallcombe as a person with significant control on 24 September 2019 (2 pages)
6 May 2022	Change of details for Mr Ray Smallcombe as a person with significant control on 24 September 2019 (2 pages)
5 May 2022	Director's details changed for Mrs. Brenda Ann Smallcombe on 11 May 2021 (2 pages)
5 May 2022	Change of details for Mr Ray Smallcombe as a person with significant control on 11 May 2021 (2 pages)
5 May 2022	Director's details changed for Mr Stuart James Smallcombe on 11 May 2021 (2 pages)
5 May 2022	Secretary's details changed for Mrs. Brenda Ann Smallcombe on 11 May 2021 (1 page)
5 May 2022	Director's details changed for Mrs. Brenda Ann Smallcombe on 11 May 2021 (2 pages)
5 May 2022	Director's details changed for Mr Ray Smallcombe on 11 May 2021 (2 pages)
5 May 2022	Change of details for Mrs. Brenda Ann Smallcombe as a person with significant control on 11 May 2021 (2 pages)
5 May 2022	Director's details changed for Mr Ray Smallcombe on 11 May 2021 (2 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 June 2021	Registration of charge 005770340023, created on 23 June 2021 (50 pages)
5 May 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
1 March 2021	Registration of charge 005770340022, created on 12 February 2021 (36 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 June 2019	Satisfaction of charge 005770340018 in full (4 pages)
7 June 2019	Registration of charge 005770340021, created on 6 June 2019 (36 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 July 2017	Registration of charge 005770340020, created on 26 July 2017 (6 pages)
27 July 2017	Registration of charge 005770340020, created on 26 July 2017 (6 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
25 August 2016	Registration of charge 005770340019, created on 15 August 2016 (18 pages)
25 August 2016	Registration of charge 005770340019, created on 15 August 2016 (18 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Appointment of Mrs Deborah Silvester as a director on 13 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Deborah Silvester as a director on 13 June 2016 (2 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,500 (6 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,500 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,500 (6 pages)
2 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,500 (6 pages)
23 December 2014	Registration of charge 005770340018, created on 22 December 2014 (7 pages)
23 December 2014	Registration of charge 005770340018, created on 22 December 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,500 (6 pages)
8 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,500 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
6 July 2009	Return made up to 29/04/09; full list of members (5 pages)
6 July 2009	Return made up to 29/04/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 October 2008	Return made up to 29/04/08; full list of members (4 pages)
2 October 2008	Return made up to 29/04/08; full list of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
31 August 2007	Particulars of mortgage/charge (4 pages)
31 August 2007	Particulars of mortgage/charge (4 pages)
6 June 2007	Return made up to 29/04/07; full list of members (3 pages)
6 June 2007	Return made up to 29/04/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 29/04/06; full list of members (4 pages)
24 May 2006	Return made up to 29/04/06; full list of members (4 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
27 May 2005	Return made up to 29/04/05; no change of members (2 pages)
27 May 2005	Return made up to 29/04/05; no change of members (2 pages)
30 December 2004	Particulars of mortgage/charge (4 pages)
30 December 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
18 May 2004	Return made up to 29/04/04; full list of members (8 pages)
18 May 2004	Return made up to 29/04/04; full list of members (8 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
20 May 2003	Return made up to 29/04/03; full list of members (8 pages)
20 May 2003	Return made up to 29/04/03; full list of members (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
22 May 2002	Return made up to 29/04/02; full list of members (8 pages)
22 May 2002	Return made up to 29/04/02; full list of members (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
16 May 2001	Return made up to 29/04/01; full list of members (8 pages)
16 May 2001	Return made up to 29/04/01; full list of members (8 pages)
24 April 2001	Full accounts made up to 31 March 2000 (13 pages)
24 April 2001	Full accounts made up to 31 March 2000 (13 pages)
9 May 2000	Return made up to 29/04/00; full list of members (8 pages)
9 May 2000	Return made up to 29/04/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
22 June 1999	Return made up to 29/04/99; full list of members (9 pages)
22 June 1999	Return made up to 29/04/99; full list of members (9 pages)
29 March 1999	Full accounts made up to 31 March 1998 (16 pages)
29 March 1999	Full accounts made up to 31 March 1998 (16 pages)
19 May 1998	Return made up to 29/04/98; full list of members (9 pages)
19 May 1998	Return made up to 29/04/98; full list of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
12 May 1997	Return made up to 29/04/97; full list of members (9 pages)
12 May 1997	Return made up to 29/04/97; full list of members (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
17 May 1996	Return made up to 29/04/96; no change of members (4 pages)
17 May 1996	Return made up to 29/04/96; no change of members (4 pages)
2 October 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
2 October 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
1 August 1995	Full accounts made up to 30 September 1994 (16 pages)
1 August 1995	Full accounts made up to 30 September 1994 (16 pages)
17 May 1995	Return made up to 29/04/95; full list of members (14 pages)
17 May 1995	Return made up to 29/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Smallcombe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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