Nasmyth Doughty Limited
Company Profile
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SmallNasmyth Doughty Limited
05394508•Private Limited With Share Capital
Nasmyth Building Coventry Road, Exhall, Coventry, CV79FT
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Incorporated
16/03/2005
Company Age
21 years
Directors
5
Employees
43
SIC Code
25620
Risk
not scored
Company Overview
Registration, classification & business activity
Nasmyth Doughty Limited (05394508) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in coventry, CV79FT. The company operates under SIC code 25620 and is classified as Small.
Private Limited With Share Capital
SIC: 25620
Small
Incorporated 16/03/2005
CV79FT
43 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£2.75M
Net Assets
£392.0K
Turnover
£5.76M
Cash
£4.0K
Key Metrics
43
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2022
Legacy
Category:Accounts
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Legacy
Category:Other
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Resolution
Category:Resolution
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Legacy
Category:Mortgage
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months40
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2024
Filing Date12/05/2023
Latest Accounts30/04/2022
Trading Addresses
Units 4 - 6 Sherbrook Road, Sherbrook Enterprise, Birmingham, West Midlands, B32HJ
Nasmyth Building Coventry Road, Exhall, Coventry, West Midlands, CV79FTRegistered
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