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SMITHS AEROSPACE LIMITED

Learn more about SMITHS AEROSPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

SMITHS AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00830345
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.08
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.03.31

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 480488
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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02/02/15 STATEMENT OF CAPITAL GBP 480488
Form type: SH01
Date: 2015.02.02
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, INTERSTATE HOUSE HORSECROFT ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5BZ
Form type: AD01
Date: 2014.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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COMPANY NAME CHANGED SMITH'S AERO LTD, CERTIFICATE ISSUED ON 16/12/14
Form type: CERTNM
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES15
Document description: CHANGE OF NAME 16/12/2014
Document type: ANNOTATION
Date: 2014.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED SMITH'S (HARLOW) AEROSPACE LIMITED, CERTIFICATE ISSUED ON 16/12/14
Form type: CERTNM
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES15
Document description: CHANGE OF NAME 15/12/2014
Document type: ANNOTATION
Date: 2014.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, BARROWS ROAD, THE PINNACLES, HARLOW ESSEX, CM19 5AT
Form type: AD01
Date: 2014.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.22
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN SMITH / 29/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY SMITH / 29/09/2010
Form type: CH01
Date: 2010.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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17/03/10 STATEMENT OF CAPITAL GBP 444988
Form type: SH01
Date: 2010.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GERALD SMITH
Form type: 288b
Date: 2009.06.25
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY SMITH / 29/09/2008
Form type: 288c
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 29/09/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08

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Company directors and board members:

ROBERT GREGORY SMITH (current)
Director, 1992.03.19
THE OLD COACH HOUSE WITNEY GREEN FYFIELD , ONGAR
CM50SD, ESSEX
UK
SALLY ANN SMITH (current)
Director, 2005.08.30
THE COACH HOUSE WITNEY GREEN FYFIELD , ONGAR
CM50SD, ESSEX
UK
GERALD GREGORY SMITH (resigned)
Secretary, 1991.09.29 - 2009.05.06
THE OLD COACH HOUSE WITNEY GREEN , FYFIELD
ESSEX
PHILIP MARTIN HANLEY (resigned)
Director, MANAGER, 1991.09.29 - 1998.04.01
41 HART ROAD OLD HARLOW , HARLOW
CM17 0HL, ESSEX
GERALD GREGORY SMITH (resigned)
Director, ENGINEER, 1991.09.29 - 2009.05.06
THE OLD COACH HOUSE WITNEY GREEN , FYFIELD
ESSEX
MICHAEL GEORGE SMITH (resigned)
Director, MANAGER, 1991.09.29 - 2001.03.31
2 THE WOODLANDS FINNINGHAM , STOWMARKET
IP14 4JN, SUFFOLK
CHRISTOPHER LAWRENCE STOKES (resigned)
Director, 1993.01.11 - 1994.12.08
HONEYSUCKLE COTGE MAIN ROAD KINGSLEY , BORDON
GU35 9NA, HAMPSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 20
Current Assets £ 1,753,682
Provisions For Liabilities Charges £ 11,338
Debtors £ 320,194
Shareholder Funds £ 269,061
Profit Loss Account Reserve £ 175,927
Called Up Share Capital £ 444,988
Total Assets Less Current Liabilities £ 638,730
Net Current Assets Liabilities £ 566,431
Creditors Due Within One Year £ 1,187,251
Cash Bank In Hand £ 10,111
Stocks Inventory £ 1,423,377
Share Capital Allotted Called Up Paid £ 125,000
Number Shares Allotted 160500 Ordinary B of £1 each
Creditors Due After One Year £ 358,331

Companies near to SMITHS AEROSPACE ltd.

Information about the Private Limited Company SMITHS AEROSPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data