MAYSMITH ENGINEERING (WILLESDEN) LIMITED
Overview
| Company Name | MAYSMITH ENGINEERING (WILLESDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01287546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
- Machining (25620) / Manufacturing
Where is MAYSMITH ENGINEERING (WILLESDEN) LIMITED located?
| Registered Office Address | Wren House 68 London Road AL1 1NG St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOLKASTER LIMITED | Nov 23, 1976 | Nov 23, 1976 |
What are the latest accounts for MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Timothy Alan Albone on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Rebecca Kate Albone as a person with significant control on Feb 07, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tim Alan Albone as a person with significant control on Dec 18, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WREN ACCOUNTING LIMITED | Secretary | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 | |||||||
| ALBONE, Timothy Alan | Director | Limpers Hill Mere BA12 6BB Warminster Stonehill House Wiltshire United Kingdom | British | Tool Maker | 50564510002 | |||||
| ALBONE, Maureen Edna | Secretary | 8 Hampden Kimpton SG4 8QH Hitchin Hertfordshire | British | 17127230002 | ||||||
| WAYLETT, Melissa Jane | Secretary | Pickerings Cottage Bendish Farm Bendish SG4 8JD Hitchin Hertfordshire | British | 57083030002 | ||||||
| ALBONE, Alan George | Director | 8 Hampden Kimpton SG4 8QH Hitchin Hertfordshire | British | Chartered Engineer | 17127240002 | |||||
| WAYLETT, Melissa Jane | Director | Pickerings Cottage Bendish Farm Bendish SG4 8JD Hitchin Hertfordshire | British | Director Of Administration | 57083030002 |
Who are the persons with significant control of MAYSMITH ENGINEERING (WILLESDEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Alan Albone | Apr 06, 2016 | Limpers Hill Mere BA12 6BB Warminster Stonehill House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rebecca Kate Albone | Apr 06, 2016 | Limpers Hill Mere BA12 6BB Warminster Stonehill House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0