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MORS SMITT UK LTD - Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, United Kingdom
Company Information
- Company registration number
- 03280530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6a
- Graycar Business Park
- Barton Under Needwood
- Burton-On-Trent
- Staffordshire
- DE13 8EN Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN UK
Management
- Managing Directors
- LEE THOMAS JOHN BRADFORD
- NICOLAAS JOHANNES MARIA ENTHOVEN
- ARNE JOHANNES WIJNMAALEN
- Company secretaries
- MICHAEL JAMES ISAAC
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STS RAIL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-11-01
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MORS SMITT UK LTD Company Description
- MORS SMITT UK LTD is a ltd registered in United Kingdom with the Company reg no 03280530. Its current trading status is "live". It was registered 1996-11-19. It was previously called STS RAIL LIMITED. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Unit 6A .
Get MORS SMITT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mors Smitt Uk Ltd - Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORS SMITT UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03280530#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03280530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03280530#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-05-02) - AA
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SECRETARY APPOINTED MR MICHAEL JAMES ISAAC (2018-01-19) - AP03
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-10) - AA
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CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES (2017-11-02) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-14) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA
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keyboard_arrow_right 2015
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01/11/15 FULL LIST (2015-11-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-19) - AA
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keyboard_arrow_right 2014
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01/11/14 FULL LIST (2014-11-06) - AR01
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SECTION 519 (2014-10-31) - MISC
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SECTION 519 (2014-10-28) - MISC
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM (2014-06-18) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-11) - AA
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keyboard_arrow_right 2013
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01/11/12 FULL LIST (2013-01-28) - AR01
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01/11/13 FULL LIST (2013-11-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-29) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 23/03/2011 (2011-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 23/03/2011 (2011-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 23/03/2011 (2011-03-23) - CH01
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CURREXT FROM 30/06/2011 TO 31/12/2011 (2011-05-04) - AA01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HILTON (2011-05-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY TREVOR MIDDLETON (2011-05-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON (2011-05-04) - TM01
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DIRECTOR APPOINTED MR NICOLAAS JOHANNES MARIA ENTHOVEN (2011-05-04) - AP01
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DIRECTOR APPOINTED MR ARNE JOHANNES WIJNMAALEN (2011-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLER (2011-05-04) - TM01
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01/11/11 FULL LIST (2011-12-21) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-05-31) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-05-10) - MG02
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DIRECTOR APPOINTED MR LEE THOMAS JOHN BRADFORD (2011-05-04) - AP01
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COMPANY NAME CHANGED STS RAIL LIMITED (2011-05-05) - CERTNM
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM (2011-05-06) - AD01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-29) - AA
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01/11/10 FULL LIST (2010-11-16) - AR01
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SECTION 519 (2010-08-31) - MISC
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APPROVE POTENTIAL CONFLICT OF INTEREST 31/03/2010 (2010-06-01) - RES13
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-10-19) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 (2009-11-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 07/04/2004 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 11/10/2004 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 01/11/2009 (2009-11-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/11/2009 (2009-11-24) - CH01
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01/11/09 FULL LIST (2009-11-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 11/10/2004 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/11/2009 (2009-11-24) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2008-10-30) - AA
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COMPANY NAME CHANGED STS SIGNALS LIMITED (2008-12-02) - CERTNM
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
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APPOINTMENT TERMINATED DIRECTOR LESZEK LITWINOWICZ (2008-09-03) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-16) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-16) - 155(6)a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-11) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-29) - AA
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-06) - 403a
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM: (2005-01-14) - 287
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-07) - AA
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-11) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-16) - 395
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DIRECTOR RESIGNED (2004-04-19) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-04-19) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-04-19) - 155(6)a
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SECRETARY RESIGNED (2004-04-19) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-19) - RES01
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NEW DIRECTOR APPOINTED (2004-04-19) - 288a
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NEW DIRECTOR APPOINTED (2004-12-01) - 288a
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AUDITOR'S RESIGNATION (2004-04-20) - AUD
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM: (2004-04-26) - 287
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-27) - AA
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-19) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-20) - AA
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-04) - 403a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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NEW SECRETARY APPOINTED (2002-08-09) - 288a
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SECRETARY RESIGNED (2002-08-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-03-19) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-03-07) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-02-23) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-24) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-01) - 395
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS (1998-11-13) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-12-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-30) - 395
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ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 (1997-09-26) - 225
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COMPANY NAME CHANGED (1997-04-15) - CERTNM
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NEW SECRETARY APPOINTED (1997-04-10) - 288a
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DIRECTOR RESIGNED (1997-04-10) - 288b
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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SECRETARY RESIGNED (1997-04-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM: (1997-04-10) - 287
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-11-19) - NEWINC
