About

Registered Number: 01017871
Date of Incorporation: 15/07/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: Unit E Scotswood Park, Forsyth Road, Woking, Surrey, GU21 5SU,

 

Founded in 1971, Michael Smith Engineers Ltd have registered office in Woking, Surrey, it's status at Companies House is "Active". There are currently 11-20 employees at the organisation. The organisation has 6 directors. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Jason Michael 01 July 2018 - 1
SMITH, Jonathon Samuel Longfellow N/A - 1
SMITH, Marion 15 June 2011 - 1
SMITH, Michael Longfellow N/A 15 January 2005 1
SMITH, Simon Michael Longfellow N/A 25 June 1998 1
TURNER, Adrian John N/A 25 February 2020 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
SH03 - Return of purchase of own shares 06 April 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 29 November 2019
PSC04 - N/A 28 November 2019
PSC04 - N/A 28 November 2019
CH01 - Change of particulars for director 28 November 2019
CH01 - Change of particulars for director 28 November 2019
CH03 - Change of particulars for secretary 28 November 2019
SH01 - Return of Allotment of shares 07 November 2019
RESOLUTIONS - N/A 24 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 October 2019
CS01 - N/A 02 October 2019
SH03 - Return of purchase of own shares 01 May 2019
SH01 - Return of Allotment of shares 13 March 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 09 July 2018
SH03 - Return of purchase of own shares 29 January 2018
AA - Annual Accounts 29 November 2017
SH01 - Return of Allotment of shares 08 November 2017
CS01 - N/A 28 September 2017
SH01 - Return of Allotment of shares 15 March 2017
SH01 - Return of Allotment of shares 01 December 2016
SH01 - Return of Allotment of shares 24 October 2016
AA - Annual Accounts 20 October 2016
CS01 - N/A 11 October 2016
SH03 - Return of purchase of own shares 05 January 2016
AA - Annual Accounts 12 December 2015
SH03 - Return of purchase of own shares 02 December 2015
SH01 - Return of Allotment of shares 23 November 2015
AD01 - Change of registered office address 19 October 2015
AR01 - Annual Return 08 October 2015
SH03 - Return of purchase of own shares 06 January 2015
SH01 - Return of Allotment of shares 28 October 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH03 - Change of particulars for secretary 30 September 2014
SH01 - Return of Allotment of shares 28 February 2014
SH01 - Return of Allotment of shares 28 January 2014
AA - Annual Accounts 22 November 2013
SH01 - Return of Allotment of shares 07 November 2013
AR01 - Annual Return 31 October 2013
SH01 - Return of Allotment of shares 30 July 2013
AA - Annual Accounts 21 December 2012
SH01 - Return of Allotment of shares 18 October 2012
AR01 - Annual Return 03 October 2012
SH01 - Return of Allotment of shares 04 July 2012
SH01 - Return of Allotment of shares 22 February 2012
SH03 - Return of purchase of own shares 16 January 2012
AA - Annual Accounts 19 December 2011
SH03 - Return of purchase of own shares 02 November 2011
AR01 - Annual Return 13 October 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AP01 - Appointment of director 29 June 2011
SH03 - Return of purchase of own shares 18 January 2011
SH01 - Return of Allotment of shares 08 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 02 March 2010
SH01 - Return of Allotment of shares 30 October 2009
AR01 - Annual Return 16 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 November 2008
RESOLUTIONS - N/A 17 October 2008
169 - Return by a company purchasing its own shares 17 October 2008
AA - Annual Accounts 13 October 2008
RESOLUTIONS - N/A 07 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 October 2008
MEM/ARTS - N/A 07 October 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 28 October 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 29 September 2003
AUD - Auditor's letter of resignation 28 May 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 05 October 2000
287 - Change in situation or address of Registered Office 11 May 2000
AA - Annual Accounts 22 November 1999
363a - Annual Return 18 October 1999
363a - Annual Return 12 October 1998
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
363a - Annual Return 02 January 1998
AA - Annual Accounts 12 October 1997
AA - Annual Accounts 19 November 1996
363a - Annual Return 31 October 1996
363x - Annual Return 07 November 1995
AA - Annual Accounts 03 November 1995
363x - Annual Return 20 October 1994
AA - Annual Accounts 13 October 1994
363x - Annual Return 17 November 1993
AA - Annual Accounts 03 October 1993
363x - Annual Return 04 November 1992
AA - Annual Accounts 05 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1992
AA - Annual Accounts 11 October 1991
363x - Annual Return 11 October 1991
363 - Annual Return 01 November 1990
AA - Annual Accounts 28 September 1990
288 - N/A 12 July 1990
288 - N/A 12 July 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 20 November 1989
RESOLUTIONS - N/A 16 March 1989
RESOLUTIONS - N/A 16 March 1989
363 - Annual Return 27 October 1988
AA - Annual Accounts 19 October 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 11 February 1988
288 - N/A 11 August 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 02 May 1986
MISC - Miscellaneous document 15 July 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2011 Outstanding

N/A

Mortgage 28 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.