S. H. MUFFETT LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

S. H. MUFFETT LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
S. H. MUFFETT LIMITED was incorporated 82 years ago on 23/04/1942 and has the registered number: 00373545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S. H. MUFFETT LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHDOWN HOUSE
TUNBRIDGE WELLS
KENT
TN2 3EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY PETER SMITH Jun 1946 British Director CURRENT
MR MARK JAGELMAN Jul 1974 British Director 2018-11-15 CURRENT
MRS SARAH BARBARA EBBRELL Nov 1976 British Director 2022-06-01 CURRENT
JOHN RICHARDS Oct 1948 British Director 1996-03-01 UNTIL 2000-03-31 RESIGNED
MR DOUGLAS WILLIAM MURPHY Sep 1959 British Director 1999-04-06 UNTIL 2000-03-31 RESIGNED
MRS JUDITH ANN LOVELL Jun 1943 English Director RESIGNED
DUNCAN JOHN FISHER May 1963 British Director 1996-03-01 UNTIL 1999-03-31 RESIGNED
MR COLIN JOHN BURLINGTON Dec 1950 British Director 2012-05-17 UNTIL 2022-01-13 RESIGNED
BRIAN CHANCE Dec 1928 British Director RESIGNED
MR CHRISTOPHER ALLCORN Dec 1956 British Director 2016-01-27 UNTIL 2017-08-30 RESIGNED
ANTHONY PETER SMITH Jun 1946 British Secretary RESIGNED
MR COLIN JOHN BURLINGTON Secretary 2012-06-01 UNTIL 2022-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shm Holdings Limited 2019-09-23 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Peter Smith 2016-04-06 - 2019-09-23 6/1946 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED ASHFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
METALTECH PRECISION ENGINEERS LTD HAILSHAM Active TOTAL EXEMPTION FULL 25620 - Machining
EDENSERPENT LIMITED WOLDINGHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
METALTECH (HOLDINGS) LTD HAILSHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MUFFETT HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 31-03-2023 360,441 Cash 3,515,518 equity
S._H._MUFFETT_LIMITED - Accounts 2022-11-11 31-03-2022 £44,161 Cash £2,417,886 equity
S._H._MUFFETT_LIMITED - Accounts 2021-09-24 31-03-2021 £35,549 Cash £1,956,426 equity
S._H._MUFFETT_LIMITED - Accounts 2020-10-17 31-03-2020 £75,190 Cash £1,993,043 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAMBERTS HEALTHCARE LIMITED KENT Active FULL 47290 - Other retail sale of food in specialised stores
MUFFETT HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company