STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED

STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED located?

    Registered Office Address
    14/15 Rosevale Road Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 14, 2022 with updates

    6 pagesCS01

    Director's details changed for Gary Charles Smith on Aug 13, 2022

    2 pagesCH01

    Change of details for Mr Gary Charles Smith as a person with significant control on Aug 13, 2022

    2 pagesPSC04

    Registration of charge 098438000001, created on Jan 17, 2022

    21 pagesMR01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 14, 2020 with updates

    4 pagesCS01

    Termination of appointment of Lee Melvin Sambrook as a director on May 15, 2020

    1 pagesTM01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 25, 2019

    • Capital: GBP 96
    4 pagesSH01

    Appointment of Mr Lee Melvin Sambrook as a director on Feb 25, 2019

    2 pagesAP01

    Confirmation statement made on Dec 15, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 12, 2018

    • Capital: GBP 95.00
    9 pagesSH01

    Sub-division of shares on Oct 12, 2018

    7 pagesSH02

    Who are the officers of STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gary Charles
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    United Kingdom
    Director
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    United Kingdom
    EnglandEnglishDirector202147910002
    SMITH, Philip Daniel
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    United Kingdom
    Director
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    United Kingdom
    EnglandBritishDirector69209910003
    SAMBROOK, Lee Melvin
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    Director
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    EnglandBritishDirector79440330001

    Who are the persons with significant control of STAFFORDSHIRE PRECISION ENGINEERING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Daniel Smith
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    Jun 30, 2016
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Charles Smith
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    Jun 30, 2016
    Parkhouse Industrial Estate
    ST5 7EF Newcastle Under Lyme
    14/15 Rosevale Road
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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