Small & Co. (engineering) Limited in Houghton Hall Business Park PORZ AVENUE,, DUNSTABLE

Small & Co. (engineering) Limited PORZ AVENUE,, DUNSTABLE

Founded in 1958, Small & . (engineering), classified under reg no. 00616719 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue,, Dunstable the company has been in the business for 66 years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on 3rd March 2022.

The firm has one director. Daren L., appointed on 13 August 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Small & Co. (engineering) Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park
Town	Porz Avenue,, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00616719
Date of Incorporation	Fri, 12th Dec 1958
Industry	Non-trading company
End of financial Year	1st March
Company age	66 years old
Account next due date	Fri, 1st Dec 2023 (198 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Daren L.

Position: Director

Appointed: 13 August 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 02 February 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Maria B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 25 September 2002

Elizabeth T.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 January 2004

Simon B.

Position: Director

Appointed: 22 February 2000

Resigned: 04 May 2004

Christopher W.

Position: Director

Appointed: 22 February 2000

Resigned: 04 May 2004

Mark H.

Position: Secretary

Appointed: 05 July 1999

Resigned: 26 May 2000

Timothy W.

Position: Director

Appointed: 09 June 1999

Resigned: 22 February 2000

Neal G.

Position: Director

Appointed: 14 April 1998

Resigned: 02 February 1999

Martin C.

Position: Director

Appointed: 09 November 1992

Resigned: 16 May 1995

Kenneth S.

Position: Director

Appointed: 08 June 1991

Resigned: 14 April 1998

Stephen C.

Position: Director

Appointed: 08 June 1991

Resigned: 09 November 1992

Timothy S.

Position: Director

Appointed: 08 June 1991

Resigned: 14 April 1998

Christopher S.

Position: Secretary

Appointed: 14 April 1989

Resigned: 05 July 1999

Christopher S.

Position: Director

Appointed: 14 April 1989

Resigned: 22 February 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Small & Co.limited from Dunstable, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Small & Co.Limited

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02962010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2022 filed on: 13th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th February 2021 filed on: 21st, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2020 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2018 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2017 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2016 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th February 2015 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st March 2012 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 3rd March 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 4th March 2010 filed on: 24th, November 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th February 2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2003 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2003 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2002 filed on: 5th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd March 2002 filed on: 5th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd March 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2000 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 4th March 2000 filed on: 19th, October 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 8th, August 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 8th, August 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 15th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 15th, May 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 10th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 10th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 27th, May 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 27th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 12th, July 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 3rd, July 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 27th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 27th, July 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 25th, June 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 25th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, June 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 30th, June 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 30th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 17th, July 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 17th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 17th, June 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 17th, June 1986	accounts	Free Download

Small & Co. (engineering) Limited PORZ AVENUE,, DUNSTABLE

Small & Co. (engineering) Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Secretaries Limited

Whitbread Directors 1 Limited

Whitbread Directors 2 Limited

Daren L.

Stuart W.

Russell F.

Maria B.

Elizabeth T.

Simon B.

Christopher W.

Mark H.

Timothy W.

Neal G.

Martin C.

Kenneth S.

Stephen C.

Timothy S.

Christopher S.

Christopher S.

People with significant control

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