SMILES ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01190619

Incorporation date

14/11/1974

Size

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1974)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2012

Administrator's progress report to 2012-03-31

View PDF (20 pages)

03/04/2012

Notice of move from Administration to Dissolution on 2012-03-31

View PDF (19 pages)

13/12/2011

Administrator's progress report to 2011-09-30

View PDF (15 pages)

28/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

04/05/2011

Administrator's progress report to 2011-03-31

View PDF (16 pages)

08/12/2010

Registered office address changed from Units 9 & 10 Brough Park Industrial Estate Newcastle upon Tyne NE6 2YF on 2010-12-08

View PDF (2 pages)

06/12/2010

Statement of administrator's proposal

View PDF (32 pages)

20/10/2010

Appointment of an administrator

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (13 pages)

15/01/2010

Current accounting period extended from 2009-04-30 to 2010-04-30

View PDF (3 pages)

24/07/2009

Accounting reference date shortened from 31/01/2010 to 30/04/2009

View PDF (1 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/05/2009

Appointment Terminated Director brian smiles

View PDF (1 pages)

11/05/2009

Appointment Terminated Director barry higgot

View PDF (1 pages)

11/05/2009

Appointment Terminated Secretary kathleen smiles

View PDF (1 pages)

11/05/2009

Director appointed gordon richard sherwood mockett

View PDF (2 pages)

11/05/2009

Resolutions

View PDF (3 pages)

11/05/2009

Resolutions

View PDF (9 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

10/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

20/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

22/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

18/10/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

13/01/2006

Return made up to 09/10/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

23/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

23/11/2004

Registered office changed on 23/11/04

View PDF (0 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

09/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

15/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

26/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

08/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

22/12/2000

Secretary's particulars changed

View PDF (0 pages)

12/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

12/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

12/10/1999

Secretary's particulars changed

View PDF (0 pages)

12/10/1999

Registered office changed on 12/10/99

View PDF (0 pages)

26/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

11/11/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

26/11/1997

Return made up to 09/10/97; full list of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

05/12/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

13/09/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

08/01/1996

Return made up to 09/10/95; full list of members

View PDF (6 pages)

24/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

03/11/1994

Return made up to 09/10/94; no change of members

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

12/05/1994

Secretary resigned;new secretary appointed

View PDF (3 pages)

08/12/1993

Return made up to 09/10/93; full list of members

View PDF (0 pages)

23/07/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

19/10/1992

Return made up to 09/10/92; no change of members

View PDF (0 pages)

16/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

17/03/1992

Director resigned

View PDF (2 pages)

27/11/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

27/11/1991

Return made up to 10/10/91; full list of members

View PDF (0 pages)

24/10/1990

Return made up to 01/10/90; full list of members

View PDF (0 pages)

10/10/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

07/12/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

07/12/1989

Return made up to 25/10/89; full list of members

View PDF (0 pages)

01/03/1989

Amended accounts made up to 1988-01-31

View PDF (0 pages)

10/02/1989

Registered office changed on 10/02/89 from: st lawrence road newcastle upon tyne NE6 1AQ

View PDF (0 pages)

16/08/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

16/08/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

16/08/1988

Registered office changed on 16/08/88 from: 52 leazes park road newcastle upon tyne

View PDF (0 pages)

20/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1988

Full accounts made up to 1987-01-31

View PDF (0 pages)

13/11/1987

Return made up to 19/08/87; full list of members

View PDF (0 pages)

15/01/1987

Full accounts made up to 1986-01-31

View PDF (10 pages)

15/01/1987

Return made up to 20/08/86; full list of members

View PDF (4 pages)

14/11/1974

Miscellaneous

View PDF (1 pages)

14/11/1974

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SMILES ENGINEERING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2009

Last change occurred

31/01/2009

Accounts

Last made up date

31/01/2009

Next account date

31/01/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smiles, Kathleen Ann	Secretary	01/07/1993 - 29/04/2009	-
Mockett, Gordon Richard Sherwood	Director	29/04/2009 - Present	13
Higgot, Barry	Director	01/06/2000 - 29/04/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SMILES ENGINEERING CO. LIMITED

SMILES ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 14/11/1974 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMILES ENGINEERING CO. LIMITED?

SMILES ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 14/11/1974 and dissolved on 03/07/2012.

Where is SMILES ENGINEERING CO. LIMITED located?

SMILES ENGINEERING CO. LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does SMILES ENGINEERING CO. LIMITED do?

SMILES ENGINEERING CO. LIMITED operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for SMILES ENGINEERING CO. LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.