Company number 02367885
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016. The most likely internet sites of STANMATIC PRECISION (UK) LIMITED are www.stanmaticprecisionuk.co.uk, and www.stanmatic-precision-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. Stanmatic Precision Uk Limited is a Private Limited Company.
The company registration number is 02367885. Stanmatic Precision Uk Limited has been working since 03 April 1989.
The present status of the company is Active. The registered address of Stanmatic Precision Uk Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. The company`s financial liabilities are £158.75k. It is £9.76k against last year. The cash in hand is £8.01k. It is £-18.07k against last year. And the total assets are £313.34k, which is £13.93k against last year. HALL, Lindsay is a Secretary of the company. SILCOX, Adrian John is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SILCOX, Douglas James has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
stanmatic precision (uk) Key Finiance
LIABILITIES
£158.75k
+6%
CASH
£8.01k
-70%
TOTAL ASSETS
£313.34k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 31 January 1998
Persons With Significant Control
Mr Adrian John Silcox
Notified on: 28 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more
STANMATIC PRECISION (UK) LIMITED Events
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
11 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
23 Jan 1991
Accounting reference date shortened from 30/06 to 30/09
14 Nov 1990
Particulars of mortgage/charge
02 Nov 1990
Registered office changed on 02/11/90 from: 48 peerless drive harefield middx UB9 6JG
19 Jun 1989
Accounting reference date notified as 30/06
03 Apr 1989
Incorporation
16 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 the lion centre, hanworth trading…
8 August 1996
Deed of charge over credit balances
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
11 October 1995
Legal charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 the lion centre hanworth trading estate, hampton…
7 November 1990
Debenture
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…