Sensing Precision Limited

Company Name	Sensing Precision Limited
Company Status	Active
Company Number	07878150
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)
Previous Name	Airflow S P Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Daniel William Hassell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atherton Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Mr Robert Maxwell Forres Stewart
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW

Director Name	Mr Andrew Keith Hamshere
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW

Director Name	Mr Roy Bryan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kernewek Cottage Ball Hill Newbury Berks RG20 0NU

Director Name	Mr Andrew Charles Parry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Jacks Lane, Harefield Uxbridge Middlesex UB9 6HE

Contact

Website	www.sensing-precision.com
Email address	[email protected]
Telephone	01494 363333
Telephone region	High Wycombe

Location

Registered Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£175,956
Cash	£11,619
Current Liabilities	£249,670

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

27 March 2013	Delivered on: 9 April 2013 Persons entitled: Howlands (Furniture) Limited Classification: Rent deposit deed Secured details: Â£9,868.50 due or to become due. Particulars: Rent deposit account. Outstanding

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
15 August 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
10 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
14 September 2022	Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022 (1 page)
8 September 2022	Registered office address changed from 1st Floor the Barn House 38 Meadow Way Ruislip HA4 8SY England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 8 September 2022 (1 page)
13 June 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
30 May 2022	Notification of Robert Maxwell Forres Stewart as a person with significant control on 6 April 2016 (2 pages)
30 May 2022	Change of details for Gracemere Limited as a person with significant control on 22 January 2021 (2 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
11 June 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
12 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
15 April 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 March 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
24 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 October 2017	Appointment of Mr Andrew Keith Hamshere as a director on 8 September 2017 (2 pages)
6 October 2017	Appointment of Mr Andrew Keith Hamshere as a director on 8 September 2017 (2 pages)
25 May 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
25 May 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
12 April 2017	Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB to 1st Floor the Barn House 38 Meadow Way Ruislip HA4 8SY on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB to 1st Floor the Barn House 38 Meadow Way Ruislip HA4 8SY on 12 April 2017 (1 page)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 104.28 (3 pages)
15 April 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 104.28 (3 pages)
24 March 2016	Appointment of Mr Robert Maxwell Forres Stewart as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Maxwell Forres Stewart as a director on 24 March 2016 (2 pages)
9 March 2016	Termination of appointment of Andrew Charles Parry as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Roy Bryan as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Roy Bryan as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Andrew Charles Parry as a director on 9 March 2016 (1 page)
22 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
22 January 2016	Director's details changed for Mr Daniel William Hassell on 1 August 2015 (2 pages)
22 January 2016	Director's details changed for Mr Daniel William Hassell on 1 August 2015 (2 pages)
22 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 February 2015	Consolidation and sub-division of shares on 31 December 2014 (5 pages)
6 February 2015	Resolutions RES13 ‐ 01/12/2014 (1 page)
6 February 2015	Consolidation and sub-division of shares on 31 December 2014 (5 pages)
1 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (6 pages)
1 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (6 pages)
19 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 July 2014	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB England to 205 Crescent Road New Barnet Herts EN4 8SB on 29 July 2014 (2 pages)
29 July 2014	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB England to 205 Crescent Road New Barnet Herts EN4 8SB on 29 July 2014 (2 pages)
22 July 2014	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP to 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP to 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 22 July 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
3 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
17 February 2014	Company name changed airflow s p LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Company name changed airflow s p LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
25 October 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
13 August 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
13 August 2013	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 June 2012	Appointment of Mr Daniel William Hassell as a director (2 pages)
7 June 2012	Appointment of Mr Daniel William Hassell as a director (2 pages)
13 December 2011	Registered office address changed from Gautam House 1-3 Shenely Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Gautam House 1-3 Shenely Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 13 December 2011 (1 page)
12 December 2011	Incorporation (44 pages)
12 December 2011	Incorporation (44 pages)

Sensing Precision Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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