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Home > England & Wales Companies > ASHBY PRECISION ENGINEERING LIMITED
Company Information for

ASHBY PRECISION ENGINEERING LIMITED

Unit 31 Nuffield Centrum, Nuffield Way, Abingdon, OXFORDSHIRE, OX14 1RL,
Company Registration Number
01319597
Private Limited Company
Active

Company Overview

About Ashby Precision Engineering Ltd
ASHBY PRECISION ENGINEERING LIMITED was founded on 1977-06-30 and has its registered office in Abingdon. The organisation's status is listed as "Active". Ashby Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHBY PRECISION ENGINEERING LIMITED
 
Legal Registered Office
Unit 31 Nuffield Centrum
Nuffield Way
Abingdon
OXFORDSHIRE
OX14 1RL
Other companies in OX14
 
Telephone01235531279
 
Previous Names
ASHBY PRECISION ENGINEERING DRAYTON LIMITED30/09/2010
Filing Information
Company Number 01319597
Company ID Number 01319597
Date formed 1977-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 03:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBY PRECISION ENGINEERING LIMITED
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Company Officers of ASHBY PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES ASHBY
 Company Secretary 2014-12-24
ROBIN JAMES ASHBY
 Director 1996-10-01
HASHIM ELMEGREISI
 Director 2017-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BARCOCK
 Director 2016-09-20 2017-01-31
MICHAEL LEONARD
 Director 2013-04-01 2016-09-20
GERALDINE JOAN ASHBY
 Company Secretary 1991-03-20 2014-12-24
GERALDINE JOAN ASHBY
 Director 1991-03-20 2014-12-24
ROBERT JOHN RICKMAN
 Director 2007-03-01 2008-10-01
ANDREW MICHAEL ASHBY
 Director 1998-10-01 2006-09-30
LOUISE ELIZABETH ASHBY
 Director 1996-10-01 2006-09-30
PETER MICHAEL ASHBY
 Director 1991-03-20 1999-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES ASHBY WEYMOUTH PROPERTY LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Change of details for Mr Robin James Ashby as a person with significant control on 2022-09-27
2023-04-04Director's details changed for Mr Robin James Ashby on 2022-09-27
2023-04-04CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR HASHIM ELMEGREISI
2023-03-27APPOINTMENT TERMINATED, DIRECTOR HASHIM ELMEGREISI
2022-07-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-05-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-19AP01DIRECTOR APPOINTED MR HASHIM ELMEGREISI
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 870
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARCOCK
2016-09-20AP01DIRECTOR APPOINTED MRS LOUISE BARCOCK
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 870
2016-04-07AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Mr Robin James Ashby on 2016-03-15
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AP03Appointment of Mr Robin James Ashby as company secretary on 2014-12-24
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 870
2015-03-27AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-26TM02Termination of appointment of Geraldine Joan Ashby on 2014-12-24
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE JOAN ASHBY
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 870
2014-04-29AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MICHAEL LEONARD
2014-01-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Robin James Ashby on 2013-03-20
2012-05-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-23AR0120/03/11 FULL LIST
2011-01-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-30RES15CHANGE OF NAME 30/09/2010
2010-09-30CERTNMCOMPANY NAME CHANGED ASHBY PRECISION ENGINEERING DRAYTON LIMITED CERTIFICATE ISSUED ON 30/09/10
2010-06-11AA30/09/09 TOTAL EXEMPTION FULL
2010-03-29AR0120/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE JOAN ASHBY / 01/03/2010
2009-07-20AA30/09/08 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN ASHBY / 01/10/2008
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN
2009-02-10363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 2 MARCHAM ROAD DRAYTON OXFORD OX14 4JH
2009-02-10190LOCATION OF DEBENTURE REGISTER
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-17363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-22AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-28363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-13363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-01395PARTICULARS OF MORTGAGE/CHARGE
1998-03-20363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-04-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-21363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-10-13288aNEW DIRECTOR APPOINTED
1996-10-13288aNEW DIRECTOR APPOINTED
1996-06-05363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-21363sRETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to ASHBY PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHBY PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2011-12-22 Outstanding LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE 2008-01-18 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2003-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBY PRECISION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ASHBY PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ASHBY PRECISION ENGINEERING LIMITED owns 2 domain names.

ashbycryogenics.co.uk   ashbyeng.co.uk  

Trademarks
We have not found any records of ASHBY PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBY PRECISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as ASHBY PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHBY PRECISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBY PRECISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHBY PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX14 1RL