Company number 01956918
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD,DENMEAD, WATERLOOVILLE, ENGLAND, PO7 6XP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 9 December 2016
GBP 9,000.00
; Registered office address changed from Unit 1 Relay Road Waterlooville Hampshire PO7 7XA to Larch House Parklands Business Park Forest Road,Denmead Waterlooville PO7 6XP on 3 February 2017; Termination of appointment of Terry Darcy-Burt as a director on 15 December 2016. The most likely internet sites of SMT PRECISION ENGINEERING LIMITED are www.smtprecisionengineering.co.uk, and www.smt-precision-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and one months. Smt Precision Engineering Limited is a Private Limited Company.
The company registration number is 01956918. Smt Precision Engineering Limited has been working since 11 November 1985.
The present status of the company is Active. The registered address of Smt Precision Engineering Limited is Larch House Parklands Business Park Forest Road Denmead Waterlooville England Po7 6xp. The company`s financial liabilities are £668.63k. It is £189.51k against last year. The cash in hand is £316.02k. It is £230.34k against last year. And the total assets are £989.24k, which is £75.95k against last year. D'ARCY-BURT, Lisa is a Director of the company. PHILLIPS, Christopher Stephen is a Director of the company. Secretary CARTER, Ian George has been resigned. Secretary DARCY BURT, Wendy has been resigned. Director DARCY-BURT, Terry has been resigned. Director MAIDEN, James has been resigned. The company operates in "Other manufacturing n.e.c.".
smt precision engineering Key Finiance
LIABILITIES
£668.63k
+39%
CASH
£316.02k
+268%
TOTAL ASSETS
£989.24k
+8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Solent Mouls Tools (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMT PRECISION ENGINEERING LIMITED Events
08 Feb 2017
Cancellation of shares. Statement of capital on 9 December 2016
03 Feb 2017
Registered office address changed from Unit 1 Relay Road Waterlooville Hampshire PO7 7XA to Larch House Parklands Business Park Forest Road,Denmead Waterlooville PO7 6XP on 3 February 2017
03 Feb 2017
Termination of appointment of Terry Darcy-Burt as a director on 15 December 2016
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-13
17 Jan 2017
Appointment of Mr Christopher Stephen Phillips as a director on 15 December 2016
...
... and 127 more events
13 Oct 1987
Particulars of mortgage/charge
06 Sep 1987
Registered office changed on 06/09/87 from: dundas lane, portsmouth
16 Aug 1987
Full accounts made up to 31 March 1987
16 Aug 1987
Return made up to 14/07/87; full list of members
22 Jul 1987
Annual return made up to 14/07/87
2 July 1997
Legal mortgage
Delivered: 14 July 1997
Status: Satisfied
on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 relay road waterlooville…
13 March 1997
Mortgage debenture
Delivered: 21 March 1997
Status: Satisfied
on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property 1 relay road waterlooville hampshire and…
9 October 1987
Rent deposit deed
Delivered: 13 October 1987
Status: Satisfied
on 2 March 1990
Persons entitled: Universities Superannuation Scheme Limited
Description: The rent deposit as security for the performance of the…