SMALLWORLD CONSTRUCTION LIMITED - REIGATE


Company Profile Company Filings

Overview

SMALLWORLD CONSTRUCTION LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
SMALLWORLD CONSTRUCTION LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SMALLWORLD CONSTRUCTION LIMITED - REIGATE

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

THE COTTAGE, 2
REIGATE
SURREY
RH2 0AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN PAUL AZAR Jun 1967 British Director 2024-02-23 CURRENT
WILLIAM AZAR Secretary 2013-08-22 CURRENT
DARREN PAUL AZAR Jun 1967 British Director 2003-02-05 UNTIL 2013-08-22 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2003-02-05 UNTIL 2003-02-05 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2003-02-05 UNTIL 2003-02-05 RESIGNED
DARREN PAUL AZAR Jun 1967 British Secretary 2003-02-05 UNTIL 2013-08-22 RESIGNED
WILLIAM AZAR Jan 1936 British Director 2003-02-05 UNTIL 2024-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Paul Azar 2024-02-06 6/1967 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Azar 2016-04-06 - 2024-02-06 1/1936 Reigate   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANBOURNE CLOSE (HORLEY) RESIDENTS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
SMALLWORLD UK LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FAMENEW LIMITED COULSDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
EARLSWOOD DEVELOPMENTS LIMITED TADWORTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SMALLWORLD PROJECTS LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FOUR WALLS CONSTRUCTION LIMITED REIGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Smallworld Construction Limited - Filleted accounts 2023-12-01 28-02-2023 £150 Cash £6,362 equity
Smallworld Construction Limited - Filleted accounts 2022-11-26 28-02-2022 £150 Cash £7,334 equity
Smallworld Construction Limited - Filleted accounts 2021-11-30 28-02-2021 £150 Cash £9,479 equity
Smallworld Construction Limited - Filleted accounts 2021-02-12 29-02-2020 £64,539 Cash £13,194 equity
Smallworld Construction limited - Filleted accounts 2019-11-29 28-02-2019 £64,539 Cash £10,387 equity
Micro-entity Accounts - SMALLWORLD CONSTRUCTION LIMITED 2018-11-29 28-02-2018 £8,523 equity
Smallworld Construction Limited - Filleted accounts 2017-11-23 28-02-2017 £563 Cash £8,523 equity
Abbreviated Company Accounts - SMALLWORLD CONSTRUCTION LIMITED 2016-12-01 28-02-2016 £1,523 Cash £8,523 equity
Abbreviated Company Accounts - SMALLWORLD CONSTRUCTION LIMITED 2015-12-01 28-02-2015 £1,523 Cash £8,523 equity
Abbreviated Company Accounts - SMALLWORLD CONSTRUCTION LIMITED 2014-11-19 28-02-2014 £1,725 Cash £8,218 equity

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