About

Registered Number: 04973391
Date of Incorporation: 24/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT

 

Nasmyth Industries Ltd was registered on 24 November 2003. We don't currently know the number of employees at the business. There is one director listed as Nutbrown, James Peter for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NUTBROWN, James Peter 24 December 2003 21 May 2004 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 08 August 2019
MR01 - N/A 19 June 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 06 August 2018
MR04 - N/A 19 June 2018
MR01 - N/A 15 June 2018
MR01 - N/A 15 June 2018
AP01 - Appointment of director 23 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 05 August 2011
AA - Annual Accounts 14 June 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 27 November 2008
RESOLUTIONS - N/A 25 June 2008
395 - Particulars of a mortgage or charge 14 June 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 22 June 2006
287 - Change in situation or address of Registered Office 01 March 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
225 - Change of Accounting Reference Date 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2019 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

All assets debenture 04 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.