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SMITHS AEROSPACE LIMITED

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

This company is commonly known as Smiths Aerospace Limited. The company was founded 59 years ago and was given the registration number 00830345. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SMITHS AEROSPACE LIMITED
Company Number:00830345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director01 August 2018Active
The Old Coach House, Witney Green, Fyfield, Ongar, United Kingdom, CM5 0SD

Director19 March 1992Active
The Coach House, Witney Green, Fyfield, Ongar, United Kingdom, CM5 0SD

Director30 August 2005Active
The Old Coach House, Witney Green, Fyfield,

Secretary-Active
41 Hart Road, Old Harlow, Harlow, CM17 0HL

Director-Active
The Old Coach House, Witney Green, Fyfield,

Director-Active
2 The Woodlands, Finningham, Stowmarket, IP14 4JN

Director-Active
Honeysuckle Cotge, Main Road Kingsley, Bordon, GU35 9NA

Director11 January 1993Active

People with Significant Control

Mr Robert Gregory Smith
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:English
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-02-29Capital

Capital return purchase own shares.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-08Officers

Appoint person director company with name date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-02-02Capital

Capital allotment shares.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Address

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

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2014-12-23Accounts

Accounts with accounts type small.

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2014-12-16Change of name

Certificate change of name company.

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