NASMYTH ENTERPRISES LIMITED
Overview
| Company Name | NASMYTH ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08527785 |
| 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 NASMYTH ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NASMYTH ENTERPRISES LIMITED located?
| Registered Office Address | Nasmyth House Coventry Road Exhall CV7 9FT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASMYTH ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 989 LIMITED | May 14, 2013 | May 14, 2013 |
What are the latest accounts for NASMYTH ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NASMYTH ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for NASMYTH ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||
Registration of charge 085277850012, created on Nov 28, 2024 | 83 pages | MR01 | ||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 29, 2023 | 25 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Appointment of Mr James David Larner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||
Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Peter John Smith as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 085277850008 in full | 4 pages | MR04 | ||
Satisfaction of charge 085277850009 in full | 4 pages | MR04 | ||
Notification of W1S Directors Limited as a person with significant control on Oct 17, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Antony John Upton as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Appointment of W1S Directors Limited as a director on Oct 17, 2022 | 2 pages | AP02 | ||
Who are the officers of NASMYTH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| ROONEY, John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | United Kingdom | British | Ceo | 327611310001 | ||||||||
| STORER, Jacqueline Anne | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | United Kingdom | British | Director | 327167880001 | ||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 301208660001 | ||||||||||
| EDMONDS, Maurice | Secretary | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | British | 179945980001 | ||||||||||
| JONES, Paul Robert | Secretary | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | 243793090001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | Baker Street KT13 8AL Weybridge Ground Floor, Egerton House, 68 England |
| 61999120002 | ||||||||||
| BEECH, Simon William | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | England | British | Company Director | 73297190002 | ||||||||
| EDMONDS, Maurice | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | England | British | Company Director | 74047970001 | ||||||||
| FYFE, Stuart Lee | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | England | British | Finance Director | 301272730001 | ||||||||
| LARNER, James David | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | United Kingdom | British | Chartered Accountant | 117694040003 | ||||||||
| ROBINS, Nicholas Calamada | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | Chief Finance Officer | 110752700001 | ||||||||
| SMITH, Peter John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House West Midlands | England | British | Company Director | 94974400003 | ||||||||
| UPTON, Antony John | Director | Coventry Road Exhall CV7 9FT Coventry Nasmyth House United Kingdom | England | British | Chief Executive Officer | 179305120001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 | ||||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 |
Who are the persons with significant control of NASMYTH ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasmyth Group Limited | May 05, 2023 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W1s Directors Limited | Oct 17, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Feb 21, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nasmyth Group Limited | May 14, 2016 | Coventry Road Exhall CV7 9FT Coventry Nasmyth House England | Yes | ||||||||||
| |||||||||||||
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