Mts Precision Limited in Brassmill Lane BATH

Mts Precision Limited BATH

Founded in 1996, Mts Precision, classified under reg no. 03200422 is an active company. Currently registered at Rotork House BA1 3JQ, Bath the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/05/31 Mts Precision Limited is no longer carrying the name Huge Things.

Currently there are 2 directors in the the firm, namely Kiet H. and Jonathan D.. In addition one secretary - Joy B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mts Precision Limited Address / Contact

Office Address	Rotork House
Office Address2	Brassmill Lane
Town	Bath
Post code	BA1 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03200422
Date of Incorporation	Fri, 17th May 1996
Industry	Machining
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Kiet H.

Position: Director

Appointed: 10 January 2022

Joy B.

Position: Secretary

Appointed: 07 May 2021

Jonathan D.

Position: Director

Appointed: 27 August 2015

Sandra F.

Position: Secretary

Appointed: 04 April 2020

Resigned: 07 May 2021

Helen B.

Position: Secretary

Appointed: 14 June 2019

Resigned: 03 April 2020

Kevin H.

Position: Director

Appointed: 03 August 2018

Resigned: 10 January 2022

Sarah P.

Position: Secretary

Appointed: 02 August 2018

Resigned: 14 June 2019

Peter F.

Position: Director

Appointed: 27 August 2015

Resigned: 27 July 2017

Stephen J.

Position: Secretary

Appointed: 27 August 2015

Resigned: 02 August 2018

Pippa J.

Position: Director

Appointed: 21 February 2014

Resigned: 27 August 2015

Andrew R.

Position: Director

Appointed: 23 December 2002

Resigned: 27 August 2015

Gary J.

Position: Director

Appointed: 23 December 2002

Resigned: 31 July 2018

Bernard P.

Position: Director

Appointed: 23 December 2002

Resigned: 06 April 2014

Michael D.

Position: Director

Appointed: 23 December 2002

Resigned: 27 August 2015

Peter R.

Position: Director

Appointed: 15 December 1999

Resigned: 23 December 2002

Michael D.

Position: Director

Appointed: 26 August 1999

Resigned: 23 December 2002

Norman D.

Position: Director

Appointed: 31 May 1996

Resigned: 26 August 1999

Andrew R.

Position: Secretary

Appointed: 31 May 1996

Resigned: 27 August 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1996

Resigned: 31 May 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 1996

Resigned: 31 May 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Bifold Fluidpower (Holdings) Limited from Bath, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bifold Fluidpower (Holdings) Limited

Rotork House Brassmill Lane, Bath, BA1 3JQ, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	04606078
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Huge Things	May 31, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, February 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (22 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/26 filed on: 27th, April 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/26 filed on: 15th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/29	capital
AA01	Previous accounting period shortened to 2015/08/26 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/08/31 filed on: 11th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Small company accounts made up to 2013/09/01 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/09/02 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/08/28 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 30th, December 2011	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2010/08/29 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2010/08/29 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/08/30 filed on: 20th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/09/02 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/09/03 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/09/03 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/08/28 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/08/28 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/08/29 filed on: 25th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/08/29 filed on: 25th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (3 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/29	annual return
AA	Small company accounts made up to 2002/08/31 filed on: 11th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/08/31 filed on: 11th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/02 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/02	annual return
363s	Annual return drawn up to 2002/06/02 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/02	annual return
AA	Small company accounts made up to 2001/08/31 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 19th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of debenture register address changed) up to 2001/06/25	annual return
363s	Annual return drawn up to 2001/06/25 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of debenture register address changed) up to 2001/06/25	annual return
AA	Small company accounts made up to 2000/08/31 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 14th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/19 with complete member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/05/00) up to 2000/05/19	annual return
363s	Annual return drawn up to 2000/05/19 with complete member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 30th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 30th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/02 with complete member list filed on: 2nd, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 2nd, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 2nd, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 9th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 9th, April 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/08/97 filed on: 16th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/08/97 filed on: 16th, June 1996	accounts	Free Download (1 page)

Mts Precision Limited BATH

Mts Precision Limited Address / Contact

Company Information / Profile

Company staff

Kiet H.

Joy B.

Jonathan D.

Sandra F.

Helen B.

Kevin H.

Sarah P.

Peter F.

Stephen J.

Pippa J.

Andrew R.

Gary J.

Bernard P.

Michael D.

Peter R.

Michael D.

Norman D.

Andrew R.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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