Small & Co. (Engineering) Ltd was founded on 12 December 1958 with its registered office in Porz Avenue,, Dunstable, Bedfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Cartwright, Martin Harold, Chaplin, Stephen Leonard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Martin Harold | 09 November 1992 | 16 May 1995 | 1 |
| CHAPLIN, Stephen Leonard | N/A | 09 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 13 June 2018 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| MEM/ARTS - N/A | 22 April 2010 | |
| CC04 - Statement of companies objects | 22 April 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 363a - Annual Return | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 287 - Change in situation or address of Registered Office | 28 October 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 01 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 363a - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363a - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 225 - Change of Accounting Reference Date | 19 September 2000 | |
| 287 - Change in situation or address of Registered Office | 15 September 2000 | |
| 363a - Annual Return | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 287 - Change in situation or address of Registered Office | 19 October 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 225 - Change of Accounting Reference Date | 15 May 1998 | |
| 287 - Change in situation or address of Registered Office | 15 May 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 287 - Change in situation or address of Registered Office | 07 October 1994 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 288 - N/A | 16 November 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| 123 - Notice of increase in nominal capital | 02 January 1991 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 17 July 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| CERTNM - Change of name certificate | 13 April 1977 | |
| NEWINC - New incorporation documents | 12 December 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 1974 | Outstanding |
N/A |
