Company number 04001929
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address UNIT 23, LONGFIELDS ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 3HT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1,200
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-06
. The most likely internet sites of SMS MACHINE AUTOMATION LIMITED are www.smsmachineautomation.co.uk, and www.sms-machine-automation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Sms Machine Automation Limited is a Private Limited Company.
The company registration number is 04001929. Sms Machine Automation Limited has been working since 25 May 2000.
The present status of the company is Active. The registered address of Sms Machine Automation Limited is Unit 23 Longfields Road Barnsley South Yorkshire S71 3ht. The company`s financial liabilities are £358.47k. It is £150.38k against last year. The cash in hand is £223.42k. It is £117.92k against last year. And the total assets are £467.77k, which is £133.88k against last year. WATSON, Gordon is a Director of the company. Secretary CHARLTON, John Fleming has been resigned. Secretary HAWKINS, James has been resigned. Secretary PANDIT BIGLER, Punita has been resigned. Secretary WATSON, Mandy Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIGLER, Robert has been resigned. Director CHARLTON, John Fleming has been resigned. Director HAWKINS, James has been resigned. Director MITCHELL, William Faulder has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
sms machine automation Key Finiance
LIABILITIES
£358.47k
+72%
CASH
£223.42k
+111%
TOTAL ASSETS
£467.77k
+40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAWKINS, James
Resigned: 08 April 2009
Appointed Date: 01 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
BIGLER, Robert
Resigned: 08 April 2009
Appointed Date: 10 October 2005
63 years old
Director
HAWKINS, James
Resigned: 08 April 2009
Appointed Date: 01 October 2005
91 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2000
Appointed Date: 25 May 2000
SMS MACHINE AUTOMATION LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
13 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-06
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Change of share class name or designation
...
... and 69 more events
15 Aug 2000
New director appointed
13 Jul 2000
Memorandum and Articles of Association
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
25 May 2000
Incorporation
27 October 2014
Charge code 0400 1929 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Debenture
Delivered: 7 September 2000
Status: Satisfied
on 14 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…