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Small & Co. (Engineering) Limited

00616719

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue,, Dunstable, LU5 5XE
Incorporated 12/12/1958

Previously known as

P.W. Watson And Sons Limited · until 31/12/1977

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 27/05/2026

INDIAN · ENGLAND · Age 37

Also on 23 other boards

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Also on 149 other boards

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Also on 126 other boards

Reshma Padmanabhan Mathilakath

director · Since 27/05/2026

Indian · England · Age 37

Former

Stephen Leonard Chaplin

director · Resigned 09/11/1992

Martin Harold Cartwright

director · Resigned 16/05/1995

Timothy Julian Spurrier

director · Resigned 14/04/1998

Kenneth Albert Smith

director · Resigned 14/04/1998

Kenneth Albert Smith

secretary · Resigned 14/04/1998

Neal Trevor Gossage

director · Resigned 02/02/1999

Christopher James Storey

secretary · Resigned 05/07/1999

Christopher James Storey

director · Resigned 22/02/2000

Timothy Graham Walker

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Daren Clive Lowry

director · Resigned 27/05/2026

Persons with Significant Control

Small & Co.Limited

75–100% shares
75–100% votes

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

Reg: 02962010 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK LTD

Created 20/02/1974Registered 13/03/1974

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Whitbread Court
2026-06-10

WHITBREAD COURT

post townPorz Avenue,, Dunstable
2026-06-10

PORZ AVENUE,, DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-10
officer appointedMATHILAKATH, Reshma Padmanabhan
2026-06-10
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-10
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-10