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

LLANELEC PRECISION ENGINEERING COMPANY LIMITED

NIDUM HOUSE NEATH ABBEY BUSINESS PARK, NEATH ABBEY, NEATH, SA10 7DR,
Company Registration Number
02134577
Private Limited Company
Active

Company Overview

About Llanelec Precision Engineering Company Ltd
LLANELEC PRECISION ENGINEERING COMPANY LIMITED was founded on 1987-05-27 and has its registered office in Neath. The organisation's status is listed as "Active". Llanelec Precision Engineering Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LLANELEC PRECISION ENGINEERING COMPANY LIMITED
 
Legal Registered Office
NIDUM HOUSE NEATH ABBEY BUSINESS PARK
NEATH ABBEY
NEATH
SA10 7DR
Other companies in SA11
 
Filing Information
Company Number 02134577
Company ID Number 02134577
Date formed 1987-05-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB945600426  
Last Datalog update: 2025-02-05 05:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANELEC PRECISION ENGINEERING COMPANY LIMITED
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Company Officers of LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH WAKLEY
 Company Secretary 2008-07-09
LEONARD COURTNEY JOHN
 Director 2014-05-01
SPENCER COURTNEY JOHN
 Director 2018-02-01
NICOLA LAURA MARTIN
 Director 2018-02-01
KEITH WAKLEY
 Director 2008-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH EMLYN WALTERS
 Director 2008-07-09 2014-04-30
LEONARD COURTNEY JOHN
 Company Secretary 1996-07-29 2008-07-09
CHRISTINE JOHN
 Director 1997-01-01 2008-07-09
LEONARD COURTNEY JOHN
 Director 1991-07-11 2008-07-09
WILLIAM JAMES JOHN
 Director 1991-07-11 1997-05-01
WILLIAM JAMES JOHN
 Company Secretary 1991-11-25 1996-07-29
MARK ASHLEY JENKINS
 Company Secretary 1991-07-11 1991-11-25
FREDERICK BENJAMIN JENKINS
 Director 1991-07-11 1991-11-25
MARK ASHLEY JENKINS
 Director 1991-07-11 1991-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WAKLEY LLANELEC HOLDINGS LIMITED Company Secretary 2008-07-09 CURRENT 2008-04-08 Active
KEITH WAKLEY WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED Company Secretary 2008-04-08 CURRENT 1956-12-17 Active
KEITH WAKLEY THE PROMPT PAYER REGISTER LIMITED Company Secretary 2008-01-01 CURRENT 2003-05-06 Active - Proposal to Strike off
KEITH WAKLEY INFRATEC SERVICES LIMITED Company Secretary 2005-07-28 CURRENT 1974-03-14 Dissolved 2016-01-12
KEITH WAKLEY AIGLES U.K. LIMITED Company Secretary 2002-08-30 CURRENT 1989-04-12 Dissolved 2017-10-17
KEITH WAKLEY CREFFIELD CONSULTANCY LIMITED Company Secretary 2000-09-27 CURRENT 2000-09-27 Active
LEONARD COURTNEY JOHN LLANELEC HOLDINGS LIMITED Director 2014-05-01 CURRENT 2008-04-08 Active
SPENCER COURTNEY JOHN SPENCER JOHN LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
KEITH WAKLEY INFRATEC SERVICES LIMITED Director 2008-10-29 CURRENT 1974-03-14 Dissolved 2016-01-12
KEITH WAKLEY LLANELEC HOLDINGS LIMITED Director 2008-07-09 CURRENT 2008-04-08 Active
KEITH WAKLEY KEITH WAKLEY ASSOCIATES LIMITED Director 2005-09-23 CURRENT 2005-09-23 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
2025-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-07-19DIRECTOR APPOINTED MRS CHRISTINE JOHN
2024-07-19APPOINTMENT TERMINATED, DIRECTOR LEONARD COURTNEY JOHN
2024-07-19Termination of appointment of Keith Wakley on 2024-04-02
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-06APPOINTMENT TERMINATED, DIRECTOR KEITH WAKLEY
2023-08-20CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-26CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Neath Abbey Business Park Jenkins Road Skewen Neath SA10 7GA Wales
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 021345770009
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 021345770008
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021345770007
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Jenkins Road Neath Abbey Industrial Estate Neath West Glamorgan SA11 1YD
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR SPENCER COURTNEY JOHN
2018-02-23AP01DIRECTOR APPOINTED MRS NICOLA LAURA MARTIN
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MR LEONARD COURTNEY JOHN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS
2013-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-17AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-19AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH03SECRETARY'S DETAILS CHNAGED FOR KEITH WAKLEY on 2009-10-31
2010-08-19CH01Director's details changed for Keith Wakley on 2009-10-31
2010-08-18CH01Director's details changed for Keith Emlyn Neath on 2010-05-31
2010-01-13AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-12363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM JENKINS ROAD NEATH ABBEY INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1YD
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-10-10190LOCATION OF DEBENTURE REGISTER
2008-07-23RES13DEBENTURE/ENT AND APPROVE DOCS 09/07/2008
2008-07-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE JOHN
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEONARD JOHN
2008-07-22288aDIRECTOR APPOINTED KEITH EMLYN NEATH
2008-07-22288aDIRECTOR AND SECRETARY APPOINTED KEITH WAKLEY
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-20363sRETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
2007-11-20363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-26363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-23363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-30363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-10363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-22363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-09353LOCATION OF REGISTER OF MEMBERS
1998-12-09288bDIRECTOR RESIGNED
1998-12-09363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-18363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: CADOXTON ROAD NEATH WEST GLAMORGAN SA1O 7AF
1997-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-15225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97
1997-06-23288aNEW DIRECTOR APPOINTED
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LLANELEC PRECISION ENGINEERING COMPANY 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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-12 Outstanding LEONARD COURTNEY JOHN
CHARGE OVER CREDIT BALANCES 1998-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LLANELEC PRECISION ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANELEC PRECISION ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of LLANELEC PRECISION ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-27 GBP £28,971
Ministry of Defence 2013-11-07 GBP £72,328
Ministry of Defence 2013-10-02 GBP £27,173
Ministry of Defence 2013-09-27 GBP £33,566
Ministry of Defence 2013-09-19 GBP £44,356
Ministry of Defence 2013-09-06 GBP £33,966
Ministry of Defence 2013-09-04 GBP £33,272
Ministry of Defence 2013-08-23 GBP £48,751
Ministry of Defence 2013-07-22 GBP £27,994
Ministry of Defence 2013-07-19 GBP £50,350
Ministry of Defence 2013-06-17 GBP £38,561
Ministry of Defence 2013-06-10 GBP £61,632
Ministry of Defence 2013-06-05 GBP £27,369
Ministry of Defence 2013-06-03 GBP £32,384
Ministry of Defence 2013-05-23 GBP £41,542
Ministry of Defence 2013-05-16 GBP £70,356
Ministry of Defence 2013-05-07 GBP £41,677
Ministry of Defence 2013-04-19 GBP £80,203
Ministry of Defence 2013-04-09 GBP £57,192
Ministry of Defence 2013-03-28 GBP £105,973
Ministry of Defence 2013-03-18 GBP £39,560
Ministry of Defence 2013-03-15 GBP £92,340
Ministry of Defence 2013-03-11 GBP £58,342
Ministry of Defence 2013-03-08 GBP £33,946
Ministry of Defence 2013-02-22 GBP £100,938
Ministry of Defence 2013-02-12 GBP £95,266
Ministry of Defence 2013-02-05 GBP £32,045
Ministry of Defence 2013-01-23 GBP £52,342
Ministry of Defence 2013-01-14 GBP £162,188

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LLANELEC PRECISION ENGINEERING COMPANY 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 LLANELEC PRECISION ENGINEERING COMPANY 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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA10 7DR