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Company Information for

SMEDBO LIMITED

17 QUEENS LANE, NEWCASTLE UPON TYNE, NE1 1RN,
Company Registration Number
02913000
Private Limited Company
Active

Company Overview

About Smedbo Ltd
SMEDBO LIMITED was founded on 1994-03-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Smedbo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMEDBO LIMITED
 
Legal Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
NE1 1RN
Other companies in NE1
 
Previous Names
MID-NORTH LIMITED03/05/2018
Filing Information
Company Number 02913000
Company ID Number 02913000
Date formed 1994-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 05:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMEDBO LIMITED
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Companies with same name SMEDBO LIMITED
The following companies were found which have the same name as SMEDBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMEDBO AS Værftsgata 12 MOSS 1511 Active Company formed on the 1996-01-15
SMEDBO NORGE AS c/o Mazars Revisjon AS Fridtjof Nansens vei 19 OSLO 0369 Active Company formed on the 2004-11-29

Company Officers of SMEDBO LIMITED

Current Directors
Officer Role Date Appointed
DRAGAN SPASIC
 Company Secretary 2016-09-12
DRAGAN SPASIC
 Director 2016-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATE WILLCOX
 Company Secretary 2001-03-17 2016-09-12
PETER SCOTT WILLCOX
 Director 2001-01-12 2016-09-12
PETER SCOTT WILLCOX
 Company Secretary 1994-04-06 2001-03-17
CATHERINE ELIZABETH WEIGHTMAN
 Director 1994-04-06 2001-03-17
MALCOLM WEIGHTMAN
 Director 1994-04-06 2001-03-11
DANIEL JOHN DWYER
 Nominated Secretary 1994-03-25 1994-04-06
BETTY JUNE DOYLE
 Nominated Director 1994-03-25 1994-04-06
DANIEL JOHN DWYER
 Nominated Director 1994-03-25 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED TAGETIK UK LIMITED Director 2008-12-17 - 2008-12-17 RESIGNED 2008-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-14CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-16APPOINTMENT TERMINATED, DIRECTOR MAGNUS LENNART ÅHLIN
2022-11-08DIRECTOR APPOINTED MR HENRIK HAAKAN MATTIAS HOLM
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-25AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-09-07AP01DIRECTOR APPOINTED MR MAGNUS LENNART ÅHLIN
2021-09-07CH01Director's details changed for Mr Dragan Spasic on 2021-08-30
2021-09-04PSC08Notification of a person with significant control statement
2021-08-27PSC07CESSATION OF SMEDBO AB AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-03RES15CHANGE OF COMPANY NAME 03/05/18
2018-05-03CERTNMCOMPANY NAME CHANGED MID-NORTH LIMITED CERTIFICATE ISSUED ON 03/05/18
2018-03-15AAMDAmended small company accounts made up to 2017-04-30
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT WILLCOX
2016-10-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED MR DRAGAN SPASIC
2016-09-13AP03Appointment of Mr Dragan Spasic as company secretary on 2016-09-12
2016-09-13TM02Termination of appointment of Kate Willcox on 2016-09-12
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 5200
2016-02-11AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5200
2015-01-29AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 5200
2014-02-04AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Peter Scott Willcox on 2014-01-11
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR KATE WILLCOX on 2014-01-11
2013-10-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0111/01/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-28AR0111/01/11 FULL LIST
2010-11-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-12AR0111/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT WILLCOX / 11/01/2010
2009-08-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS; AMEND
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-1288(2)AD 04/11/08 GBP SI 200@1=200 GBP IC 5000/5200
2008-12-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-20RES12VARYING SHARE RIGHTS AND NAMES
2008-11-20RES01ALTER ARTICLES 04/11/2008
2008-09-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-22363sRETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 9 PORTLAND TERRACE JESMOND NEWCASTLE NE2 1QQ
2005-03-18363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/04
2004-06-25363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-28363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-28363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2001-05-01288bSECRETARY RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2001-04-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-23363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-07363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-01363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-29169£ IC 10000/5000 24/04/98 £ SR 5000@1=5000
1998-04-29SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/04/98
1998-04-06363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-03363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-10363aRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-15363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-15363sRETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1994-10-2188(2)RAD 31/05/94--------- £ SI 9998@1=9998 £ IC 2/10000
1994-08-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-09288NEW SECRETARY APPOINTED
1994-05-09287REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-05-09123NC INC ALREADY ADJUSTED 06/04/94
1994-05-09ORES04£ NC 100/10000 06/04/
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SMEDBO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMEDBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMEDBO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMEDBO LIMITED

Intangible Assets
Patents
We have not found any records of SMEDBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMEDBO LIMITED
Trademarks
We have not found any records of SMEDBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMEDBO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SMEDBO LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SMEDBO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMEDBO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMEDBO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 1RN