PRECISION ATM LIMITED
Overview
| Company Name | PRECISION ATM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04298925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION ATM LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PRECISION ATM LIMITED located?
| Registered Office Address | 2 Holmes Way Boston Road Industrial Estate LN9 6AU Horncastle Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISION ATM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRECISION ATM LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for PRECISION ATM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Sharon Elaine Bothamley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Susan Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Richard Martin Ingless as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Martyn Wills as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Barry Jack Rikki Hawkins as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Director's details changed for Mr Martyn Wills on Dec 18, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Who are the officers of PRECISION ATM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David | Secretary | 14 Howell Road Heckington NG34 9RX Sleaford Lincolnshire | British | 122239430001 | ||||||
| BOTHAMLEY, Adrian | Director | Starks Lane LN8 3RA North Willingham Meadow View Lincolnshire England | United Kingdom | British | 134299350001 | |||||
| BOTHAMLEY, Sharon Elaine | Director | Starks Lane North Willingham LN8 3RA Market Rasen Meadow View Lincolnshire England | England | British | 326172280001 | |||||
| SMITH, David | Director | 14 Howell Road Heckington NG34 9RX Sleaford Lincolnshire | United Kingdom | British | 122239430001 | |||||
| SMITH, Susan | Director | Heckington NG34 9RX Sleaford 14 Howell Road Lincolnshire England | England | British | 326172080001 | |||||
| MUIR, Sheryll | Secretary | 14 Danebury Crescent Acomb YO26 5EH York | British | 78850270003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAWKINS, Barry Jack Rikki | Director | Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77 | United Kingdom | British | 136541380001 | |||||
| INGLESS, Richard Martin | Director | Chandlers Square Godmanchester PE29 2NF Huntingdon 22 England | England | British | 121467260002 | |||||
| WILLIS, Paul Russell | Director | 5 Etis 2nd Floor FOREIGN Vrilissia 15235 Athens Greece | British | 75882050001 | ||||||
| WILLS, Martyn | Director | The Lawns Mount Sandford Green EX32 9FJ Barnstaple 15 England | United Kingdom | British | 80581840002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for PRECISION ATM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0