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SMITH & AUSTIN ENGINEERING PRODUCTS LIMITED

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

Company details

1-11 CHURCH ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0NN

SMITH & AUSTIN ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01017887
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 11842
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SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD AUSTIN / 12/10/2015
Form type: CH03
Date: 2015.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 12/10/2015
Form type: CH01
Date: 2015.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN EDNA SMITH / 12/10/2015
Form type: CH01
Date: 2015.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MARIE AUSTIN / 12/10/2015
Form type: CH01
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD AUSTIN / 12/10/2015
Form type: CH01
Date: 2015.11.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ADOPT MEM AND ARTS 08/03/2012
Form type: RES01
Date: 2012.03.30
£2.95
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20/03/12 STATEMENT OF CAPITAL GBP 395000
Form type: SH01
Date: 2012.03.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.27
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27/03/12 STATEMENT OF CAPITAL GBP 11842
Form type: SH19
Date: 2012.03.27
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REDUCE ISSUED CAPITAL 23/03/2012
Form type: RES06
Date: 2012.03.27
£2.95
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SOLVENCY STATEMENT DATED 23/03/12
Form type: CAP-SS
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN EDNA SMITH / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MARIE AUSTIN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD AUSTIN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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AD 01/04/98---------, £ SI [email protected]=1842, £ IC 10000/11842
Form type: 88(2)R
Date: 1998.07.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.23
£2.95
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CAPITALISE RESERVES 31/03/98
Form type: ORES13
Date: 1998.07.20
£2.95
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AD 31/03/98---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1998.07.20
£2.95
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£ NC 100/100000, 03/03/98
Form type: 123
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13

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Company directors and board members:

ALAN RICHARD AUSTIN (current)
Secretary, 1991.10.15
1-11 CHURCH ROAD HAYLING ISLAND , HAMPSHIRE
PO11 0NN
ALAN RICHARD AUSTIN (current)
Director, 1991.10.15
1-11 CHURCH ROAD HAYLING ISLAND , HAMPSHIRE
PO11 0NN
GAYNOR MARIE AUSTIN (current)
Director, 1991.10.15
1-11 CHURCH ROAD HAYLING ISLAND , HAMPSHIRE
PO11 0NN
JEAN EDNA SMITH (current)
Director, 1991.10.15
1-11 CHURCH ROAD HAYLING ISLAND , HAMPSHIRE
PO11 0NN
MICHAEL JAMES SMITH (current)
Director, 1991.10.15
1-11 CHURCH ROAD HAYLING ISLAND , HAMPSHIRE
PO11 0NN
Date 2015.03.31
Fixed Assets £ 314,834
Tangible Fixed Assets £ 314,734
Current Assets £ 377,952
Tangible Fixed Assets Depreciation £ 209,086
Provisions For Liabilities Charges £ 2,367
Debtors £ 252,217
Shareholder Funds £ 453,316
Profit Loss Account Reserve £ 278,374
Revaluation Reserve £ 163,100
Called Up Share Capital £ 11,842
Net Assets Liabilities Including Pension Asset Liability £ 453,316
Total Assets Less Current Liabilities £ 455,683
Net Current Assets Liabilities £ 140,849
Creditors Due Within One Year £ 237,103
Cash Bank In Hand £ 123,735
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 11,842
Number Shares Allotted £ 11,842
Tangible Fixed Assets Disposals £ 35,451
Tangible Fixed Assets Additions £ 16,338
Tangible Fixed Assets Cost Or Valuation £ 535,709
Tangible Fixed Assets Depreciation Charged In Period £ 3,776
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,778
Investments Fixed Assets £ 100

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Information about the Private Limited Company SMITH & AUSTIN ENGINEERING PRODUCTS 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