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Home > England & Wales Companies > NEW FOREST PRECISION LIMITED
Company Information for

NEW FOREST PRECISION LIMITED

ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
01327215
Private Limited Company
Liquidation

Company Overview

About New Forest Precision Ltd
NEW FOREST PRECISION LIMITED was founded on 1977-08-26 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". New Forest Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW FOREST PRECISION LIMITED
 
Legal Registered Office
ST ANN'S MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in BH24
 
Filing Information
Company Number 01327215
Company ID Number 01327215
Date formed 1977-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-10-24
Return next due 2016-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 17:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FOREST PRECISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSL PROPERTY LIMITED   PML ACCOUNTING LIMITED
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Companies with same name NEW FOREST PRECISION LIMITED
The following companies were found which have the same name as NEW FOREST PRECISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW FOREST PRECISION PLUMBING LTD SUITE 15 1 ENSBURY PARK ROAD BOURNEMOUTH BH9 2SQ Active Company formed on the 2023-06-15

Company Officers of NEW FOREST PRECISION LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN EDITH WOOD
 Company Secretary 2004-08-01
GEOFFREY GEORGE EASTCOTT CLARK
 Director 1992-10-30
PAUL JOHN COSSER
 Director 2008-03-07
JOANNE MARIE WALTHAM
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE RICHARD VINING
 Director 1994-04-15 2004-08-23
GEOFFREY GEORGE EASTCOTT CLARK
 Company Secretary 1992-10-30 2004-08-01
DAVID JOHN EDWARDS
 Director 1992-10-30 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MARIE WALTHAM CALLIA WEB LTD Director 2012-12-03 CURRENT 2012-12-03 Active

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
2018-01-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 12 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE ENGLAND
2016-12-084.70DECLARATION OF SOLVENCY
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 3 PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-26AR0124/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-23AP01DIRECTOR APPOINTED MRS JOANNE MARIE WALTHAM
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-24AR0124/10/14 FULL LIST
2014-03-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-06AR0130/10/13 FULL LIST
2013-07-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COSSER / 30/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE EASTCOTT CLARK / 30/10/2012
2012-04-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0130/10/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-16AR0130/10/10 FULL LIST
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2009-11-24AR0130/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COSSER / 27/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE EASTCOTT CLARK / 27/10/2009
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-08288aDIRECTOR APPOINTED PAUL JOHN COSSER
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-08363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-07-22169£ IC 70/60 21/06/04 £ SR 100@.1=10
2004-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 1DL
2003-12-18363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-16363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-05363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-23363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-04363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-18363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-07-01SRES13DIVISION OF SHARES 23/06/97
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-19363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-27363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-11-15287REGISTERED OFFICE CHANGED ON 15/11/95 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO1 1XJ
1995-09-21225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-21363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-08-03169£ IC 100/70 15/04/94 £ SR 30@1=30
1994-05-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEW FOREST PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-02
Appointment of Liquidators2016-12-02
Notices to Creditors2016-12-02
Fines / Sanctions
No fines or sanctions have been issued against NEW FOREST PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 NEW FOREST PRECISION LIMITED

Intangible Assets
Patents
We have not found any records of NEW FOREST PRECISION LIMITED registering or being granted any patents
Domain Names

NEW FOREST PRECISION LIMITED owns 1 domain names.

n-f-p.co.uk  

Trademarks
We have not found any records of NEW FOREST PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FOREST PRECISION 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as NEW FOREST PRECISION LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where NEW FOREST PRECISION 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW FOREST PRECISION LIMITEDEvent Date2016-11-25
Notice is hereby given that the following Resolutions were passed on 25 November 2016 , by way of written resolutions as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be and is hereby appointed as Liquidator of the Company. Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW FOREST PRECISION LIMITEDEvent Date2016-11-25
James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Initiating party Event TypeNotices to Creditors
Defending partyNEW FOREST PRECISION LIMITEDEvent Date2016-11-25
Notice is hereby given that creditors of the Company are required, on or before 31 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 November 2016 . Office Holder details: James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FOREST PRECISION 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 NEW FOREST PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2DN