Nasmyth Industries Limited. net worth, address, company information. Free

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Nasmyth Industries Limited (reg no 04973391) is a private limited company created on 2003-11-24. This company can be found at Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT. Nasmyth Industries Limited operates SIC: 64202 that means "activities of production holding companies".

Company details

Name	Nasmyth Industries Limited
Number	04973391
Date of Incorporation:	Mon, 24th Nov 2003
End of financial year:	30 April
Address:	Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT
SIC code:	64202 - Activities of production holding companies

As for the 2 directors that can be found in the above-mentioned company, we can name: James L. (appointed on 26 October 2023), Antony U. (appointment date: 17 October 2022). The Companies House indexes 4 persons of significant control, namely: Nasmyth Group Limited can be reached at 24 Old Bond Street, W1S 4AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. W1s Directors Limited can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC owns , has substantial control or influence. Nasmyth Group Limited can be reached at Coventry Road, Exhall, CV7 9FT Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2019-01-31	2020-01-31	2021-01-31
Fixed Assets	61,848	61,848	61,848	61,848	61,848	61,848	242,000	242,000	241,947
Total Assets Less Current Liabilities	1	1	1	1	1	1	-	41	41
Current Assets	1	1	1	1	1	1	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-

People with significant control

Nasmyth Group Limited

5 May 2023

Address	4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14534809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W1s Directors Limited

17 October 2022

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	14419808
Nature of control:	significiant influence or control

Nasmyth Group Limited

24 November 2016 - 5 May 2023

Address	Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4932645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

26 April 2022 - 13 October 2022

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 18th, May 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to Sat, 30th Apr 2022 filed on: 18th, May 2023 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, May 2022 \| incorporation	Free Download (18 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2022 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Jan 2019 filed on: 8th, August 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Wed, 31st Jan 2018 filed on: 6th, August 2018 \| accounts	Free Download (13 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 12th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 21st, October 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT on Mon, 15th Dec 2014 to Nasmyth House Coventry Road Exhall Coventry CV7 9FT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 5th, August 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Wed, 16th Feb 2011. Old Address: 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN filed on: 16th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Jan 2009 filed on: 1st, December 2009 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2008 filed on: 20th, May 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, June 2008 \| resolution	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 22nd, June 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 22nd, June 2006 \| accounts	Free Download (3 pages)
(287) Registered office changed on 01/03/06 from: wharf road industrial estate pinxton nottinghamshire NG16 6PE filed on: 1st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/06 from: wharf road industrial estate pinxton nottinghamshire NG16 6PE filed on: 1st, March 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 4th, August 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 4th, August 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Fri, 3rd Dec 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 3rd Dec 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/01/05 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/01/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 16th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 16th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (16 pages)

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