SMITHS AEROSPACE LIMITED
CANVEY ISLAND SMITH'S AERO LTD SMITH'S (HARLOW) AEROSPACE LIMITED

Hellopages » Essex » Castle Point » SS8 9DE
Company number 00830345
Status Active
Incorporation Date 8 December 1964
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 480,488 . The most likely internet sites of SMITHS AEROSPACE LIMITED are www.smithsaerospace.co.uk, and www.smiths-aerospace.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-one years and two months. Smiths Aerospace Limited is a Private Limited Company. The company registration number is 00830345. Smiths Aerospace Limited has been working since 08 December 1964. The present status of the company is Active. The registered address of Smiths Aerospace Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £943.56k. It is £-59.02k against last year. The cash in hand is £0.9k. It is £-77.91k against last year. And the total assets are £1513.78k, which is £-386.51k against last year. SMITH, Robert Gregory is a Director of the company. SMITH, Sally Ann is a Director of the company. Secretary SMITH, Gerald Gregory has been resigned. Director HANLEY, Philip Martin has been resigned. Director SMITH, Gerald Gregory has been resigned. Director SMITH, Michael George has been resigned. Director STOKES, Christopher Lawrence has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


smiths aerospace Key Finiance

LIABILITIES £943.56k
-6%
CASH £0.9k
-99%
TOTAL ASSETS £1513.78k
-21%
All Financial Figures

Current Directors

Director
SMITH, Robert Gregory
Appointed Date: 19 March 1992
71 years old
Director
SMITH, Sally Ann
Appointed Date: 30 August 2005
70 years old

Resigned Directors

Secretary
SMITH, Gerald Gregory
Resigned: 06 May 2009
Director
HANLEY, Philip Martin
Resigned: 01 April 1998
88 years old
Director
SMITH, Gerald Gregory
Resigned: 06 May 2009
104 years old
Director
SMITH, Michael George
Resigned: 31 March 2001
66 years old
Director
STOKES, Christopher Lawrence
Resigned: 08 December 1994
Appointed Date: 11 January 1993
66 years old

Persons With Significant Control

Mr Robert Gregory Smith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SMITHS AEROSPACE LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 480,488
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 480,488
...
... and 91 more events
31 Mar 1987
Director resigned
21 Mar 1987
Secretary resigned;new secretary appointed
25 Jul 1985
Accounts made up to 31 March 1984
03 Feb 1984
Accounts made up to 31 March 1983
08 Dec 1964
Certificate of incorporation

SMITHS AEROSPACE LIMITED Charges

19 March 1992
Single debenture
Delivered: 31 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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