THE SMART ACTUATOR COMPANY LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1AT

Company number 07473001
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address ADVANTAGE BUSINESS PARK, SPRING LANE SOUTH, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 1AT
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 9 February 2017 with no updates. The most likely internet sites of THE SMART ACTUATOR COMPANY LTD are www.thesmartactuatorcompany.co.uk, and www.the-smart-actuator-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. The distance to to Colwall Rail Station is 3.8 miles; to Worcester Foregate Street Rail Station is 6 miles; to Ledbury Rail Station is 7.5 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Smart Actuator Company Ltd is a Private Limited Company. The company registration number is 07473001. The Smart Actuator Company Ltd has been working since 17 December 2010. The present status of the company is Active. The registered address of The Smart Actuator Company Ltd is Advantage Business Park Spring Lane South Malvern Worcestershire England Wr14 1at. The company`s financial liabilities are £167.93k. It is £130.19k against last year. The cash in hand is £256.59k. It is £138.45k against last year. And the total assets are £559.73k, which is £437.81k against last year. O'DONNELL, Anthony Frank is a Secretary of the company. KING, Allan John is a Director of the company. O'DONNELL, Anthony Frank is a Director of the company. O'DONNELL, Christine Hannah Templar is a Director of the company. O'DONNELL, James Anthony Douglas is a Director of the company. O'DONNELL, Tonya Templar is a Director of the company. Secretary O'DONNELL, James Anthony Douglas has been resigned. Director CLIFFORD, Simon has been resigned. Director O'DONNELL, James Anthony Douglas has been resigned. Director ODONNELL, Anthony Frank has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


the smart actuator company Key Finiance

LIABILITIES £167.93k
+344%
CASH £256.59k
+117%
TOTAL ASSETS £559.73k
+359%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Anthony Frank
Appointed Date: 05 December 2015
Director
KING, Allan John
Appointed Date: 23 December 2011
64 years old
Director
O'DONNELL, Anthony Frank
Appointed Date: 01 January 2013
77 years old
Director
O'DONNELL, Christine Hannah Templar
Appointed Date: 01 December 2016
77 years old
Director
O'DONNELL, James Anthony Douglas
Appointed Date: 01 January 2013
52 years old
Director
O'DONNELL, Tonya Templar
Appointed Date: 01 December 2016
55 years old

Resigned Directors

Secretary
O'DONNELL, James Anthony Douglas
Resigned: 04 December 2015
Appointed Date: 17 December 2010
Director
CLIFFORD, Simon
Resigned: 06 February 2012
Appointed Date: 17 December 2010
55 years old
Director
O'DONNELL, James Anthony Douglas
Resigned: 23 December 2011
Appointed Date: 17 December 2010
52 years old
Director
ODONNELL, Anthony Frank
Resigned: 23 December 2011
Appointed Date: 17 December 2010
77 years old

Persons With Significant Control

Mr Anthony Frank O'Donnell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMART ACTUATOR COMPANY LTD Events

12 Apr 2017
Micro company accounts made up to 31 December 2016
01 Mar 2017
Satisfaction of charge 1 in full
09 Feb 2017
Confirmation statement made on 9 February 2017 with no updates
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of Ms Tonya Templar O'donnell as a director on 1 December 2016
...
... and 30 more events
20 Jan 2012
Termination of appointment of Anthony Odonnell as a director
20 Jan 2012
Appointment of Allan John King as a director
20 Jan 2012
Termination of appointment of James O'donnell as a director
13 Apr 2011
Registered office address changed from 2 Assarts Lane Malvern Wells Malvern Worcestershire WR14 4JR United Kingdom on 13 April 2011
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE SMART ACTUATOR COMPANY LTD Charges

8 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 1 March 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…

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