| Company Name | Naismith Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 03291911 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Denise Anne Naismith |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(4 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Yew Tree Bottom Road Epsom Surrey KT17 3NE |
| Secretary Name | Mrs Denise Anne Naismith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(4 days after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Yew Tree Bottom Road Epsom Surrey KT17 3NE |
| Director Name | Mr Donald William Naismith |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(1 week after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Yew Tree Bottom Road Epsom Surrey KT17 3NE |
| Director Name | Mr Robert Naismith |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(20 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 176 Arthur Road Wimbledon Park London SW19 8AQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | naismithengineering.co.uk |
|---|---|
| Telephone | 020 89471808 |
| Telephone region | London |
Location
| Registered Address | 176 Arthur Road Wimbledon Park London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £185,457 |
| Gross Profit | £60,982 |
| Net Worth | £4,041 |
| Cash | £2,498 |
| Current Liabilities | £11,442 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 February 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 8 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
| 11 December 2017 | Appointment of Mr Robert Naismith as a director on 1 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Mr Robert Naismith as a director on 1 December 2017 (2 pages) |
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-21
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 26 February 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 26 February 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 14 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 2 December 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 14 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 January 2010 | Director's details changed for Mr Donald William Naismith on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Denise Anne Naismith on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Denise Anne Naismith on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Donald William Naismith on 1 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Denise Anne Naismith on 1 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr Donald William Naismith on 1 January 2010 (2 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 20 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 17 May 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 February 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 February 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 13/12/99; full list of members
|
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 May 2000 | Return made up to 13/12/99; full list of members
|
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 13 March 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 13 March 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 43 london road kingston upon thames surrey KT2 6ND (1 page) |
| 21 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 27 December 1996 | Ad 16/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 December 1996 | Ad 16/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 13 December 1996 | Incorporation (18 pages) |
| 13 December 1996 | Incorporation (18 pages) |