Company Information for TJW PRECISION ENGINEERING LIMITED
UNIT A1 DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TJW PRECISION ENGINEERING LIMITED | ||
Legal Registered Office | ||
UNIT A1 DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ Other companies in GL11 | ||
Previous Names | ||
|
Company Number | 01773689 | |
---|---|---|
Company ID Number | 01773689 | |
Date formed | 1983-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB408305868 |
Last Datalog update: | 2025-04-05 05:20:54 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREA LOUISE O'CLEARY |
||
GARY COWLE |
||
SHAUN COWLE |
||
HELENA SUSAN HAYES |
||
ROBERT JOHN HAYES |
||
STEPHEN HEDLEY HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HEDLEY HAYES |
Company Secretary | ||
STEPHEN GERRARD WAIN |
Director | ||
KATHERINE WAIN |
Company Secretary | ||
TIMOTHY ROY OWEN |
Director | ||
BENJAMIN TONY BARTHOLOMEW |
Director | ||
STEPHEN HEDLEY HAYES |
Company Secretary | ||
JEANETTE RUTH BARTHOLOMEW |
Company Secretary | ||
TONY BARTHOLOMEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGB ENGINEERING LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-18 | Active | |
HGB ENGINEERING LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
02202329 LIMITED | Director | 2005-07-11 | CURRENT | 1987-12-03 | Active - Proposal to Strike off | |
ESTRELLA GROUP LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-07-07 | |
HWH ENGINEERING LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-01 | Active | |
THE BRIDGE HOUSE STOURBRIDGE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HGB ENGINEERING LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
C & J HALESOWEN LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
WATERJET MIDLANDS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
HARPER AND SIMMONS REDDITCH LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
SRS PRECISION ENGINEERING LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
RADIUS INTERIORS LIMITED | Director | 2011-01-10 | CURRENT | 1988-10-31 | Dissolved 2017-07-28 | |
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 2007-01-10 | Active | |
ANGLO ERI LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-05 | Dissolved 2016-02-19 | |
CDM SHOPFITTING LIMITED | Director | 2007-03-29 | CURRENT | 1995-04-13 | Dissolved 2014-11-01 | |
CDM DISPLAYS LIMITED | Director | 2007-03-29 | CURRENT | 2000-01-19 | Dissolved 2014-11-05 | |
02202329 LIMITED | Director | 2005-07-11 | CURRENT | 1987-12-03 | Active - Proposal to Strike off | |
ESTRELLA GROUP LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2016-07-07 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS CLAIRE ELIZABETH WILLETTS | ||
DIRECTOR APPOINTED MS JENNIFER LOUISE PEACOCK | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017736890016 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
PSC02 | Notification of Hwh Engineering Limited as a person with significant control on 2017-04-28 | |
PSC07 | CESSATION OF HELENA SUSAN HAYES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COWLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017736890015 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Andrea Louise O'cleary as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Stephen Hedley Hayes on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERRARD WAIN | |
RES12 | Resolution of varying share rights or name | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Stephen Hedley Hayes as company secretary on 2016-10-24 | |
TM02 | Termination of appointment of Katherine Wain on 2016-10-24 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED SHAUN COWLE | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM NO 7 MILL POOL NASH LANE BELBROUGHTON WORCESTERSHIRE DY9 9AF | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN HAYES | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 27/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/01/2010 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROY OWEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA SUSAN HAYES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WAIN / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
RES15 | CHANGE OF NAME 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED T.J. WIRE EROSION LIMITED CERTIFICATE ISSUED ON 25/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY ROY OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED GARY COWLE | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BARTHOLOMEW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 25/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O ESTRELLA GROUP LIMITED LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 1 HODGETTS DRIVE HALESOWEN WEST MIDLANDS B63 1ET | |
225 | ACC. REF. DATE EXTENDED FROM 01/02/05 TO 31/05/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 6 BRUNSWICK SQUARE GLOUCESTER GL1 1UG | |
RES13 | S320 SALE LEASE UNIT AG 23/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MR STEVE HAYES, MRS HELENA HAYES, MR STEPHEN WAIN | |
DEBENTURE | Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | |
DEBENTURE | Satisfied | LIQUIDITY LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 TJW PRECISION ENGINEERING LIMITED
TJW PRECISION ENGINEERING LIMITED owns 1 domain names.
tjwire.co.uk
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as TJW PRECISION ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |