Smiths Aerospace Limited

Company Name	Smiths Aerospace Limited
Company Status	Active
Company Number	00830345
Category	Private Limited Company
Incorporation Date	8 December 1964(59 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Robert Gregory Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 March 1992(27 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Witney Green Fyfield Ongar Essex CM5 0SD

Director Name	Sally Ann Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(40 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Witney Green Fyfield Ongar Essex CM5 0SD

Director Name	Mr Justin Dowle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 August 2018(53 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Philip Martin Hanley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(26 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Manager
Correspondence Address	41 Hart Road Old Harlow Harlow Essex CM17 0HL

Director Name	Gerald Gregory Smith
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(26 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 May 2009)
Role	Engineer
Correspondence Address	The Old Coach House Witney Green Fyfield Essex

Director Name	Michael George Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 September 1991(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2001)
Role	Manager
Correspondence Address	2 The Woodlands Finningham Stowmarket Suffolk IP14 4JN

Secretary Name	Gerald Gregory Smith
Nationality	British
Status	Resigned
Appointed	29 September 1991(26 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	The Old Coach House Witney Green Fyfield Essex

Director Name	Christopher Lawrence Stokes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Honeysuckle Cotge Main Road Kingsley Bordon Hampshire GU35 9NA

Contact

Website	smiths-harlow.co.uk
Telephone	01279 425641
Telephone region	Bishops Stortford

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

35.5k at £1	Sh Retirement Benefits Scheme 7.39% Ordinary B
166.4k at £1	Robert Gregory Smith 34.62% Ordinary A
153.6k at £1	Jane Smith 31.97% Ordinary A
65k at £1	Robert Gregory Smith 13.52% Ordinary B
60k at £1	Jane Smith 12.49% Ordinary B

Financials

Year	2014
Net Worth	£791,719
Cash	£78,805
Current Liabilities	£897,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

19 March 1992	Delivered on: 31 March 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 1992

Delivered on: 31 March 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 August 2018	Appointment of Mr Justin Dowle as a director on 1 August 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 480,488 (5 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 480,488 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 480,488 (5 pages)
2 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 480,488 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 480,488 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 2 February 2015 GBP 480,488 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 480,488 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 480,488 (5 pages)
30 December 2014	Registered office address changed from Interstate House Horsecroft Road the Pinnacles Harlow Essex CM19 5BZ to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from Interstate House Horsecroft Road the Pinnacles Harlow Essex CM19 5BZ to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 30 December 2014 (1 page)
23 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 December 2014	Company name changed smith's aero LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
16 December 2014	Company name changed smith's (harlow) aerospace LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
16 December 2014	Company name changed smith's aero LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
16 December 2014	Company name changed smith's (harlow) aerospace LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
27 October 2014	Registered office address changed from Barrows Road the Pinnacles Harlow Essex CM19 5AT to Interstate House Horsecroft Road the Pinnacles Harlow Essex CM19 5BZ on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Barrows Road the Pinnacles Harlow Essex CM19 5AT to Interstate House Horsecroft Road the Pinnacles Harlow Essex CM19 5BZ on 27 October 2014 (1 page)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 444,988 (5 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 444,988 (5 pages)
18 December 2013	Auditor's resignation (1 page)
18 December 2013	Auditor's resignation (1 page)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 444,988 (5 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 444,988 (5 pages)
18 July 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
18 July 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a medium company made up to 31 March 2012 (16 pages)
22 June 2012	Accounts for a medium company made up to 31 March 2012 (16 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a medium company made up to 31 March 2011 (14 pages)
8 August 2011	Accounts for a medium company made up to 31 March 2011 (14 pages)
18 October 2010	Director's details changed for Sally Ann Smith on 29 September 2010 (2 pages)
18 October 2010	Director's details changed for Robert Gregory Smith on 29 September 2010 (2 pages)
18 October 2010	Director's details changed for Robert Gregory Smith on 29 September 2010 (2 pages)
18 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Sally Ann Smith on 29 September 2010 (2 pages)
28 September 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
28 September 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
30 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 444,988 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 17 March 2010 GBP 444,988 (4 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
25 June 2009	Appointment terminated director and secretary gerald smith (1 page)
25 June 2009	Appointment terminated director and secretary gerald smith (1 page)
16 October 2008	Director's change of particulars / robert smith / 29/09/2008 (1 page)
16 October 2008	Director's change of particulars / robert smith / 29/09/2008 (1 page)
16 October 2008	Director's change of particulars / sally smith / 29/09/2008 (1 page)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / sally smith / 29/09/2008 (1 page)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
5 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
5 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 October 2007	Return made up to 29/09/07; no change of members (5 pages)
23 October 2007	Return made up to 29/09/07; no change of members (5 pages)
27 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
27 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 29/09/06; full list of members (7 pages)
20 October 2006	Return made up to 29/09/06; full list of members (7 pages)
19 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 May 2005	Notice of resolution removing auditor (1 page)
9 May 2005	Notice of resolution removing auditor (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
2 December 2004	Return made up to 29/09/04; full list of members (7 pages)
2 December 2004	Return made up to 29/09/04; full list of members (7 pages)
7 September 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Full accounts made up to 31 March 2003 (16 pages)
13 January 2004	Full accounts made up to 31 March 2003 (16 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
26 November 2002	Return made up to 29/09/02; full list of members (7 pages)
26 November 2002	Return made up to 29/09/02; full list of members (7 pages)
2 April 2002	Return made up to 29/09/01; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 29/09/01; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 January 2002	Full accounts made up to 31 March 2001 (15 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Return made up to 29/09/00; full list of members (7 pages)
18 October 2000	Return made up to 29/09/00; full list of members (7 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Return made up to 29/09/99; full list of members (7 pages)
5 October 1999	Return made up to 29/09/99; full list of members (7 pages)
17 November 1998	Full accounts made up to 31 March 1998 (14 pages)
17 November 1998	Full accounts made up to 31 March 1998 (14 pages)
23 October 1998	Return made up to 29/09/98; full list of members (6 pages)
23 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (14 pages)
15 January 1998	Full accounts made up to 31 March 1997 (14 pages)
6 October 1997	Return made up to 29/09/97; no change of members (6 pages)
6 October 1997	Return made up to 29/09/97; no change of members (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (14 pages)
19 November 1996	Full accounts made up to 31 March 1996 (14 pages)
7 October 1996	Return made up to 29/09/96; no change of members (4 pages)
7 October 1996	Return made up to 29/09/96; no change of members (4 pages)
8 November 1995	Full accounts made up to 31 March 1995 (14 pages)
8 November 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Return made up to 29/09/95; full list of members (6 pages)
30 October 1995	Return made up to 29/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
17 January 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 January 1994	Resolutions RES ‐ (1 page)
17 January 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 July 1985	Accounts made up to 31 March 1984 (5 pages)
25 July 1985	Accounts made up to 31 March 1984 (5 pages)
3 February 1984	Accounts made up to 31 March 1983 (8 pages)
3 February 1984	Accounts made up to 31 March 1983 (8 pages)
8 December 1964	Certificate of incorporation (1 page)
8 December 1964	Certificate of incorporation (1 page)