A E Smith Engineering Limited

Company Registration Number: 06810096

Company registered in England and Wales

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A E Smith Engineering Limited is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

4 MACKENZIE WAY
MANOR ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX

There are 201 companies currently registered at this postcode, including this one.

All companies at GL51 9TX

Registration Data

Company Number

06810096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £202,381£211,518£197,349£257,933£242,166£135,229
of which Cash £22,711£63,019£15,975£35,129£59,040£0
Total Assets £202,381£211,518£197,349£257,933£242,166£135,229
Current Liabilities £334,235£371,109£396,448£439,973£503,622£503,105
Net Current Assets £-131,854£-159,591£-199,099£-182,040£-261,456£-367,876
Total Net Worth £-106,428£-129,661£-165,472£-142,471£-216,000£-314,158

Previous Names

No previous names

Company Officers

  • CURTIS, Janice Jane

    Secretary

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Engineer

    10
    Nortenham Close
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 7YG

  • CURTIS, Janice Jane

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1959

    10
    Nortenham Close
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 7YG

  • SMITH, Robert Charles

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1956

    77
    Read Way
    Bishop's Cleeve
    Cheltenham
    Gloucestershire
    GL52 8EL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 February 2009

    Resigned on 4 February 2009

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 4 February 2009

    Resigned on 4 February 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWXYF5. Transaction: MzE2ODU4MzA3NmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9SPIX. Transaction: MzE1NDM0NzUwNWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHTYI. Transaction: MzE0MjA2NTcxM2FkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJTSX. Transaction: MzEyNjAzOTE1NmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8H7M. Transaction: MzExNzQzODY4M2FkaXF6a2N4.

  6. 17 February 2015 Secretary's details changed for Mrs Janice Jane Gunn on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH03. Barcode: X41E8HDM. Transaction: MzExNzQzODU2MmFkaXF6a2N4.

  7. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0U8OP. Transaction: MzExMzk2ODEzMmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X317SDL1. Transaction: MzA5NDEwMjQ1N2FkaXF6a2N4.

  9. 7 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X317SDKP. Transaction: MzA5NDEwMjM3NGFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7TZO0. Transaction: MzA4ODk5MDE1OWFkaXF6a2N4.

  11. 13 August 2013 Director's details changed for Mrs Janice Jane Gunn on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: A2ED2H9S. Transaction: MzA4MzE5Njc2NWFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2457MRE. Transaction: MzA3NDQ3NDIwMWFkaXF6a2N4.

  13. 14 March 2013 Register inspection address has been changed from Exhibition House 23 Spa Road Gloucester GL1 1UY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2457MQY. Transaction: MzA3NDQ3NDEwNWFkaXF6a2N4.

  14. 14 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2457MR6. Transaction: MzA3NDQ3NDA4M2FkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O250R0. Transaction: MzA2OTgzNTU2NmFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X17FXBNT. Transaction: MzA1NjI2NjM4OGFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVFAE8. Transaction: MzA1MDE3MTM0M2FkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XGUUPTO7. Transaction: MzAzNjI4ODUyMWFkaXF6a2N4.

  19. 8 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADNS8RDE. Transaction: MzAzMTg2ODExOWFkaXF6a2N4.

  20. 28 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGLTNR6O. Transaction: MzAzMTI4MTQyOGFkaXF6a2N4.

  21. 20 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASMUAQ3L. Transaction: MzAyOTE3Njc1NmFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANEOOOMX. Transaction: MzAyNjA1OTcwMGFkaXF6a2N4.

  23. 19 August 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZPYPMOI. Transaction: MzAyMTY5NDM2NGFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XMKB4HJI. Transaction: MzAwOTQ2MjU1OGFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Mrs Janice Jane Gunn on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XMKB1HJF. Transaction: MzAwOTQ2MTkwMGFkaXF6a2N4.

  26. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMKB3HJH. Transaction: MzAwOTQ2MTkwM2FkaXF6a2N4.

  27. 15 February 2010 Director's details changed for Robert Charles Smith on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XMKB2HJG. Transaction: MzAwOTQ2MTkwMWFkaXF6a2N4.

  28. 15 February 2010 Secretary's details changed for Janice Jane Gunn on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XMKB0HJE. Transaction: MzAwOTQ2MTg5OWFkaXF6a2N4.

  29. 23 February 2009 Ad 04/02/09-04/02/09\gbp si 539@1=539\gbp ic 1/540\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVMWC7JP. Transaction: MjAyNjQ1NjgwMWFkaXF6a2N4.

  30. 5 February 2009 Director appointed robert charles smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XOHOE74F. Transaction: MjAyNTA4MTQxNGFkaXF6a2N4.

  31. 5 February 2009 Director and secretary appointed janice jane gunn [View PDF]

    Category: Officers. Type: 288a. Barcode: XOCG073N. Transaction: MjAyNDk5ODU1M2FkaXF6a2N4.

  32. 5 February 2009 Registered office changed on 05/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XOCFW73I. Transaction: MjAyNDk5ODU0OWFkaXF6a2N4.

  33. 4 February 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCFX73J. Transaction: MjAyNDk5ODU1MGFkaXF6a2N4.

  34. 4 February 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCFY73K. Transaction: MjAyNDk5ODU1MWFkaXF6a2N4.

  35. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO52E73G. Transaction: MjAyNDk0Nzk1NGFkaXF6a2N4.

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