Company number 02747783
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 2 OLD BREWERY CLOSE, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4QT
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of FIRST SMT LIMITED are www.firstsmt.co.uk, and www.first-smt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. First Smt Limited is a Private Limited Company.
The company registration number is 02747783. First Smt Limited has been working since 16 September 1992.
The present status of the company is Active. The registered address of First Smt Limited is 2 Old Brewery Close Stotfold Hitchin Hertfordshire Sg5 4qt. The company`s financial liabilities are £14.03k. It is £0k against last year. The cash in hand is £8.18k. It is £-0.81k against last year. And the total assets are £28.78k, which is £-5.81k against last year. NYE, John Robert is a Director of the company. Secretary DICKINSON, Rose Eileen has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DICKINSON, Philip has been resigned. Director DICKINSON, Rose Eileen has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".
first smt Key Finiance
LIABILITIES
£14.03k
+0%
CASH
£8.18k
-10%
TOTAL ASSETS
£28.78k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 September 1992
Appointed Date: 16 September 1992
Director
DICKINSON, Philip
Resigned: 23 April 2010
Appointed Date: 17 September 1992
80 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 September 1992
Appointed Date: 16 September 1992
Persons With Significant Control
Mr John Robert Nye
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FIRST SMT LIMITED Events
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Sep 2015
Director's details changed for John Robert Nye on 5 March 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
20 Oct 1992
Ad 05/10/92--------- £ si 2@1=2 £ ic 2/4
20 Oct 1992
Registered office changed on 20/10/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
20 Oct 1992
Accounting reference date notified as 30/09
05 Oct 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association