Nasmyth Enterprises Limited

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Nasmyth Enterprises Limited

08527785•Private Limited With Share Capital

Nasmyth House Coventry Road, Exhall, Coventry, CV79FT
Website01773810102

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Incorporated

14/05/2013

Company Age

12 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Nasmyth Enterprises Limited (08527785) is a private limited with share capital incorporated on 14/05/2013 (12 years old) and registered in coventry, CV79FT. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/05/2013
CV79FT

Financial Overview

Total Assets

£30.19M

Liabilities

£25.23M

Net Assets

£4.96M

Turnover

£848.0K

Cash

£9.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
W
w1s directors limited
director
J
jacqueline anne storer
director
J
john rooney
director
P
pramod giridhar raju
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

99
Legacy
Category:Other
Date:11-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
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:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:03-03-2022
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 Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Corporate Director 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:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Resolution
Category:Resolution
Date:25-06-2018
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 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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
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:01-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
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:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Legacy
Category:Mortgage
Date:21-06-2014
Legacy
Category:Mortgage
Date:21-06-2014
Legacy
Category:Mortgage
Date:21-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2013
Change Of Name Notice
Category:Change Of Name
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2013
Incorporation Company
Category:Incorporation
Date:14-05-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date29/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Nasmyth House Coventry Road, Exhall, Coventry, West Midlands Cv7 9Ft, CV79FTRegistered

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Contact

01773810102
www.nasmythgroup.com
Nasmyth House Coventry Road, Exhall, Coventry, CV79FT