Strategic Maintenance Planning started in year 1996 as Private Limited Company with registration number 03265332. The Strategic Maintenance Planning company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Swindon at 4 Stanton Court Stirling Road. Postal code: SN3 4YH.
Currently there are 5 directors in the the firm, namely Lee G., Steven I. and Iain W. and others. In addition one secretary - Joanne G. - 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.
| Office Address | 4 Stanton Court Stirling Road |
| Office Address2 | South Marston Park |
| Town | Swindon |
| Post code | SN3 4YH |
| Country of origin | United Kingdom |
| Registration Number | 03265332 |
| Date of Incorporation | Fri, 18th Oct 1996 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 09 August 2017
Position: Director
Appointed: 03 January 2002
Position: Director
Appointed: 26 November 1996
Position: Secretary
Appointed: 26 November 1996
Position: Director
Appointed: 18 October 1996
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Strategic Maintenance Planning Holdings Limited from Swindon, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Neil G. This PSC has significiant influence or control over the company,. The third one is Joanne G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Strategic Maintenance Planning Holdings Limited
4 Stanton Court Stirling Road, South Marston Park, Swindon, Wiltshire, SN3 4YH, United Kingdom
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11971833 |
| Notified on | 10 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Joanne G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 978 099 | 1 025 082 | 370 726 | 512 976 | 492 398 | 706 851 |
| Current Assets | 1 424 265 | 1 475 855 | 1 683 172 | 1 679 536 | 1 862 884 | 1 847 756 |
| Debtors | 446 166 | 450 773 | 1 312 446 | 1 166 560 | 1 370 486 | 1 140 905 |
| Net Assets Liabilities | 845 824 | 910 335 | 886 552 | 875 759 | 852 231 | 727 371 |
| Other Debtors | 17 288 | 85 698 | 17 699 | 7 507 | 12 855 | 17 111 |
| Property Plant Equipment | 78 453 | 74 601 | 58 407 | 54 538 | 47 999 | 54 233 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 35 787 | 241 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 22 641 | 35 787 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 22 845 | 35 546 | 241 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 114 955 | 120 743 | 129 466 | 136 065 | 132 813 | 148 304 |
| Amounts Owed By Group Undertakings | 125 | 926 935 | 867 877 | 808 825 | 749 864 | |
| Average Number Employees During Period | 18 | 19 | 18 | 17 | 18 | 17 |
| Creditors | 653 996 | 638 914 | 43 688 | 856 501 | 1 058 652 | 4 653 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 594 | 18 348 | 14 803 | 21 776 | 1 805 | |
| Disposals Property Plant Equipment | 37 191 | 21 972 | 17 868 | 25 641 | 1 805 | |
| Finance Lease Liabilities Present Value Total | 622 | 9 389 | 4 653 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 464 | 81 911 | 60 837 | 41 715 | 52 404 | 52 404 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 382 | 27 071 | 21 402 | 18 524 | 17 296 | |
| Net Current Assets Liabilities | 770 269 | 836 941 | 873 154 | 823 035 | 804 232 | 677 791 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 495 745 | 555 762 | 675 235 | 752 869 | 916 698 | 987 945 |
| Other Taxation Social Security Payable | 137 855 | 64 916 | 114 993 | 98 681 | 136 625 | 172 730 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 193 408 | 195 344 | 187 873 | 190 603 | 180 812 | 202 537 |
| Total Additions Including From Business Combinations Property Plant Equipment | 39 127 | 14 501 | 20 598 | 15 850 | 23 530 | |
| Total Assets Less Current Liabilities | 848 722 | 911 542 | 931 561 | 877 573 | 852 231 | 732 024 |
| Trade Creditors Trade Payables | 19 774 | 8 847 | 13 478 | 4 951 | 5 329 | 3 038 |
| Trade Debtors Trade Receivables | 428 878 | 364 950 | 367 812 | 291 176 | 548 806 | 373 930 |
| Bank Borrowings Overdrafts | 43 688 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 898 | 1 207 | 1 321 | 1 814 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023 |
accounts | Free Download (9 pages) |
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