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MICHAEL SMITH ENGINEERS LIMITED

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

Company details

UNIT E SCOTSWOOD PARK, FORSYTH ROAD, WOKING, SURREY, ENGLAND, GU21 5SU

MICHAEL SMITH ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01017871
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
Company MICHAEL SMITH ENGINEERS LIMITED is a Private Limited Company, registration number 01017871, established in United Kingdom on the 15. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on UNIT E SCOTSWOOD PARK, FORSYTH ROAD, WOKING, SURREY, ENGLAND, GU21 5SU. Business of the company MICHAEL SMITH ENGINEERS LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.01.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.18. We do not have any information about the company MICHAEL SMITH ENGINEERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.07.06

List of company documents:

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Find out more information about MICHAEL SMITH ENGINEERS LIMITED. Our website makes it possible to view other available documents related to MICHAEL SMITH ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.02
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23/10/15 STATEMENT OF CAPITAL GBP 996
Form type: SH01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 996
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, MICHAEL SMITH ENGINEERS LTD, OAKS ROAD, WOKING, SURREY, GU21 6PH
Form type: AD01
Date: 2015.10.19
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.06
£2.95
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15/10/14 STATEMENT OF CAPITAL GBP 996.50
Form type: SH01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.20
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL LONGFELLOW SMITH / 18/09/2014
Form type: CH01
Date: 2014.09.30
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SAMUEL LONGFELLOW SMITH / 18/09/2014
Form type: CH03
Date: 2014.09.30
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19/02/14 STATEMENT OF CAPITAL GBP 996
Form type: SH01
Date: 2014.02.28
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17/01/14 STATEMENT OF CAPITAL GBP 995.50
Form type: SH01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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25/10/13 STATEMENT OF CAPITAL GBP 995
Form type: SH01
Date: 2013.11.07
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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26/07/13 STATEMENT OF CAPITAL GBP 994.50
Form type: SH01
Date: 2013.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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15/10/12 STATEMENT OF CAPITAL GBP 992
Form type: SH01
Date: 2012.10.18
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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18/06/12 STATEMENT OF CAPITAL GBP 991
Form type: SH01
Date: 2012.07.04
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02/02/12 STATEMENT OF CAPITAL GBP 990.50
Form type: SH01
Date: 2012.02.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.02
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.06
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DIRECTOR APPOINTED MARION SMITH
Form type: AP01
Date: 2011.06.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.18
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29/10/10 STATEMENT OF CAPITAL GBP 995
Form type: SH01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.29
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN TURNER / 18/09/2010
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
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26/10/09 STATEMENT OF CAPITAL GBP 994.50
Form type: SH01
Date: 2009.10.30
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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AD 30/06/09, GBP SI [email protected]=0.5, GBP IC 993.5/994
Form type: 88(2)
Date: 2009.07.02
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AD 27/02/09, GBP SI [email protected]=1, GBP IC 992.5/993.5
Form type: 88(2)
Date: 2009.03.09
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AD 31/10/08, GBP SI [email protected]=17.5, GBP IC 975/992.5
Form type: 88(2)
Date: 2008.11.04
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GBP IC 1000/975, 30/09/08, GBP SR [email protected]=25
Form type: 169
Date: 2008.10.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.13
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RECON
Form type: 122
Date: 2008.10.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
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ALTER MEM AND ARTS 30/09/2008
Form type: RES01
Date: 2008.10.07
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06

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Company directors and board members:

JONATHON SAMUEL LONGFELLOW SMITH (current)
Secretary, 1992.10.04
38 THE GROVE HORSELL , WOKING
GU21 4AF, SURREY
JONATHON SAMUEL LONGFELLOW SMITH (current)
Director, MANAGING DIRECTOR, 1992.10.04
38 THE GROVE HORSELL , WOKING
GU21 4AF, SURREY
MARION SMITH (current)
Director, 2011.06.15
38 THE GROVE , WOKING
GU21 4AF, SURREY
ENGLAND
ADRIAN JOHN TURNER (current)
Director, COMPANY DIRECTOR, 1992.10.04
LARKWOOD 13 BROADWAY ROAD , LIGHTWATER
GU18 5SL, SURREY
MICHAEL LONGFELLOW SMITH (resigned)
Director, CHAIRMAN, 1992.10.04 - 2005.01.15
OTTERSHAW COTTAGE FOXHILLS ROAD OTTERSHAW , CHERTSEY
KT16 0NQ, SURREY
SIMON MICHAEL LONGFELLOW SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 1998.06.25
CHEMIN DU CHERRAT 16 , ST PREX 1162
FOREIGN
SWITZERLAND

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Information about the Private Limited Company MICHAEL SMITH ENGINEERS 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: 2016.07.19. Reload the data