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COX & SMALLMAN (ENGINEERING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cox & Smallman (engineering) Limited. The company was founded 44 years ago and was given the registration number 01484209. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 25620 - Machining.

Company Information

Name:COX & SMALLMAN (ENGINEERING) LIMITED
Company Number:01484209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28490 - Manufacture of other machine tools
  • 28940 - Manufacture of machinery for textile, apparel and leather production

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director01 August 2016Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director01 August 2016Active
112, Roman Road, Birstall, Leicester, LE4 4BE

Secretary02 October 2009Active
40 Main Road, Old Dalby, Melton, LE14 3LR

Secretary-Active
112 Roman Road, Birstall, Leicester, LE4 4BE

Director-Active
112, Roman Road, Birstall, Leicester, LE4 4BE

Director02 October 2009Active
40 Main Road, Old Dalby, Melton, LE14 3LR

Director-Active

People with Significant Control

Aryan Precision Engineering Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-11-03Address

Change registered office address company with date old address new address.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

Change registered office address company with date old address new address.

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2016-08-06Mortgage

Mortgage satisfy charge full.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-05Officers

Termination secretary company with name termination date.

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