Small & Co. (Engineering) Limited

Active00616719 Private limited company
Incorporated
12 December 1958 (67 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue,, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Corporate Director · Appointed 4 May 2004
Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies
Officer history (18 former)
27 May 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
27 May 2026
Resigned Lowry, Daren Clive as Director
13 August 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Resigned Weeks, Stuart William as Secretary
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate Director
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Resigned Barratt, Simon Charles as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
2 February 2003
Appointed Weeks, Stuart William as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
22 February 2000
Appointed Wilkins, Christopher James as Director
22 February 2000
Appointed Barratt, Simon Charles as Director
22 February 2000
Resigned Walker, Timothy Graham as Director
22 February 2000
Resigned Storey, Christopher James as Director
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
5 July 1999
Resigned Storey, Christopher James as Secretary
9 June 1999
Appointed Walker, Timothy Graham as Director
2 February 1999
Resigned Gossage, Neal Trevor as Director
14 April 1998
Appointed Gossage, Neal Trevor as Director
14 April 1998
Resigned Spurrier, Timothy Julian as Director
14 April 1998
Resigned Smith, Kenneth Albert as Director
14 April 1998
Resigned Smith, Kenneth Albert as Secretary
16 May 1995
Resigned Cartwright, Martin Harold as Director
9 November 1992
Resigned Chaplin, Stephen Leonard as Director
9 November 1992
Appointed Cartwright, Martin Harold as Director
14 April 1989
Appointed Storey, Christopher James as Director
14 April 1989
Appointed Storey, Christopher James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02962010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates19 May 2026
28 May 2026Appointment of a director
28 May 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company27 February 2025
19 May 2025Confirmation statement with no updates19 May 2025
Show all recent filings

Some other companies at this address

Advisebegin Limited
Autumn Days Limited
Barcave Group Limited(the)
Belstead Brook Manor Hotel Limited
Brewers Fayre Limited
Brickwoods Limited

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?