Skysmart Mro Ltd

Company Name	Skysmart Mro Ltd
Company Status	Active
Company Number	04682337
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Previous Names	R.J. Calibration Limited and Skysmart Avionics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joseph George Robert Williams
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Director Name	Mr Andrew Paul Webb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(9 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Director Name	Mr Mark Peter Westley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(10 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Director Name	Mr Neil Anthony Westley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(10 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Director Name	Mr Roger Ian Sargent
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Brooklyn Drive Rayleigh Essex SS6 9LW

Secretary Name	Joseph George Robert Williams
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Engineer
Correspondence Address	118 The Chase Rayleigh Essex SS6 8QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.skysmartmro.com
Telephone	01371 492000
Telephone region	Great Dunmow

Location

Registered Address	12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£82,119
Cash	£7,706
Current Liabilities	£108,677

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (11 pages)
30 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 March 2021	Change of details for Mr Neil Anthony Westley as a person with significant control on 9 March 2021 (2 pages)
8 March 2021	Change of details for Mr Neil Anthony Westley as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Neil Anthony Westley on 8 March 2021 (2 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
12 October 2020	Director's details changed for Joseph George Robert Williams on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Mark Peter Westley on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Neil Anthony Westley on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Andrew Paul Webb on 12 October 2020 (2 pages)
20 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 November 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (3 pages)
22 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
22 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Director's details changed for Mr Neil Anthony Westley on 29 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Neil Anthony Westley on 29 February 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 November 2015	Registered office address changed from The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE to 12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE to 12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ on 20 November 2015 (1 page)
25 March 2015	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
25 March 2015	Director's details changed for Mr Andrew Paul Webb on 24 March 2015 (2 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
25 March 2015	Director's details changed for Mr Andrew Paul Webb on 24 March 2015 (2 pages)
25 March 2015	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 25 March 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
19 May 2014	Director's details changed for Joseph George Robert Williams on 19 May 2014 (2 pages)
19 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
19 May 2014	Director's details changed for Joseph George Robert Williams on 19 May 2014 (2 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 March 2014	Sub-division of shares on 21 February 2014 (5 pages)
5 March 2014	Sub-division of shares on 21 February 2014 (5 pages)
26 February 2014	Termination of appointment of Joseph Williams as a secretary (1 page)
26 February 2014	Appointment of Mr Neil Anthony Westley as a director (2 pages)
26 February 2014	Appointment of Mr Mark Peter Westley as a director (2 pages)
26 February 2014	Appointment of Mr Mark Peter Westley as a director (2 pages)
26 February 2014	Appointment of Mr Neil Anthony Westley as a director (2 pages)
26 February 2014	Termination of appointment of Joseph Williams as a secretary (1 page)
8 October 2013	Termination of appointment of Roger Sargent as a director (1 page)
8 October 2013	Termination of appointment of Roger Sargent as a director (1 page)
17 July 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (17 pages)
17 July 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (17 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2013 (7 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2013 (7 pages)
4 April 2013	Appointment of Mr Andrew Paul Webb as a director (2 pages)
4 April 2013	Appointment of Mr Andrew Paul Webb as a director (2 pages)
4 April 2013	Director's details changed (2 pages)
4 April 2013	Director's details changed (2 pages)
7 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 100 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 100 (4 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 May 2011	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 11 May 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 September 2010	Company name changed skysmart avionics LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed skysmart avionics LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
28 June 2010	Change of name notice (2 pages)
28 June 2010	Company name changed R.J. calibration LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
28 June 2010	Change of name notice (2 pages)
28 June 2010	Company name changed R.J. calibration LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 November 2009	Director's details changed for Joseph George Robert Williams on 4 August 2009 (1 page)
3 November 2009	Director's details changed for Joseph George Robert Williams on 4 August 2009 (1 page)
3 November 2009	Director's details changed for Joseph George Robert Williams on 4 August 2009 (1 page)
30 September 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
30 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
29 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 March 2004	Return made up to 28/02/04; full list of members (7 pages)
2 October 2003	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2003	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
28 February 2003	Incorporation (20 pages)
28 February 2003	Incorporation (20 pages)

Skysmart Mro Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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