Nasmyth Enterprises Limited. Head office in Coventry. Check Director.

Nasmyth Enterprises Limited, Coventry

Nasmyth Enterprises Limited is a private limited company. Formerly, it was named Ensco 989 Limited (changed on 2013-07-19). Registered at Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT, this 10 years old company was incorporated on 2013-05-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: James L. (appointed on 26 October 2023), Antony U. (appointed on 17 October 2022).

About
Name: Nasmyth Enterprises Limited
Number: 08527785
Incorporation date: 2013-05-14
End of financial year: 30 April


Address:	Nasmyth House Coventry Road Exhall Coventry CV7 9FT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

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

14 May 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	04932645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

21 February 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

Financial data

Date of Accounts	2014-01-31
Number Shares Allotted	1
Shareholder Funds	1
Total Assets Less Current Liabilities	1

The date for Nasmyth Enterprises Limited confirmation statement filing is 2024-05-30. The previous confirmation statement was filed on 2023-05-16. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Nasmyth Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 24 Old Bond Street, W1S 4AW London. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. Nasmyth Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coventry Road, Exhall, CV7 9FT Coventry.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/26. filed on: 26th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/26. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 5th, June 2023 \| accounts	Free Download (25 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
TM02	2023/01/25 - the day secretary's appointment was terminated filed on: 25th, January 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/01/25 filed on: 25th, January 2023 \| officers	Free Download (2 pages)
TM01	2022/10/17 - the day director's appointment was terminated filed on: 24th, October 2022 \| officers	Free Download (1 page)
MR04	Charge 085277850008 satisfaction in full. filed on: 19th, October 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 085277850009 satisfaction in full. filed on: 19th, October 2022 \| mortgage	Free Download (4 pages)
AP01	New director appointment on 2022/10/17. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 2022/10/17. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/17. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/10/13 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
TM01	2022/10/13 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2022/07/25 filed on: 5th, August 2022 \| officers	Free Download (1 page)
MR04	Charge 085277850006 satisfaction in full. filed on: 21st, April 2022 \| mortgage	Free Download (1 page)
MR04	Charge 085277850007 satisfaction in full. filed on: 21st, April 2022 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/01/31 filed on: 21st, March 2022 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2022 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 085277850011, created on 2022/02/21 filed on: 28th, February 2022 \| mortgage	Free Download (25 pages)
AP04	New secretary appointment on 2022/02/21 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 2022/02/21. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 085277850010, created on 2022/02/21 filed on: 23rd, February 2022 \| mortgage	Free Download (51 pages)
AA01	Accounting period extended to 2022/04/30. Originally it was 2022/01/31 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/09/13. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 15th, December 2020 \| accounts	Free Download (24 pages)
MR01	Registration of charge 085277850008, created on 2020/10/09 filed on: 15th, October 2020 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 085277850009, created on 2020/10/09 filed on: 15th, October 2020 \| mortgage	Free Download (51 pages)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 6th, August 2019 \| accounts	Free Download (16 pages)
MR01	Registration of charge 085277850007, created on 2019/06/13 filed on: 19th, June 2019 \| mortgage	Free Download (23 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 22nd, October 2018 \| accounts	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, June 2018 \| resolution	Free Download (2 pages)
MR04	Charge 085277850003 satisfaction in full. filed on: 19th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 085277850001 satisfaction in full. filed on: 19th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 085277850005 satisfaction in full. filed on: 19th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 085277850004 satisfaction in full. filed on: 19th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 085277850002 satisfaction in full. filed on: 19th, June 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 085277850006, created on 2018/06/14 filed on: 15th, June 2018 \| mortgage	Free Download (127 pages)
TM02	2018/03/05 - the day secretary's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/05 - the day director's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/03/05 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 9th, November 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 17th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 085277850001, created on 2014/06/04 filed on: 12th, June 2014 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 085277850002, created on 2014/06/04 filed on: 12th, June 2014 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
TM01	2013/07/16 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/16 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/07/16 filed on: 19th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/16. filed on: 19th, July 2013 \| officers	Free Download
TM02	2013/07/16 - the day secretary's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/16. filed on: 19th, July 2013 \| officers	Free Download
AP01	New director appointment on 2013/07/16. filed on: 19th, July 2013 \| officers	Free Download
AA01	Current accounting period shortened to 2014/01/31, originally was 2014/05/31. filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed ensco 989 LIMITEDcertificate issued on 19/07/13 filed on: 19th, July 2013 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 19th, July 2013 \| change of name	Free Download (2 pages)
AD01	Change of registered office on 2013/07/19 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 19th, July 2013 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2013 \| incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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