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Company Information for

REEDWAY PRECISION LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

02198228

Private Limited Company

Liquidation

Company Overview

About Reedway Precision Ltd

REEDWAY PRECISION LIMITED was founded on 1987-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Reedway Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
REEDWAY PRECISION LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in PO10

Filing Information

Company Number		02198228
Company ID Number		02198228
Date formed		1987-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2021-08-07 08:35:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REEDWAY PRECISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of REEDWAY PRECISION LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SIMMONS	Director	2014-09-11
VICTORIA SIMMONS	Director	2014-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM SMITH	Company Secretary	2000-01-03	2014-09-11
MARK ANTONY HOLE	Director	2000-01-03	2014-09-11
WILLIAM HENRY SMITH	Director	1991-11-22	2014-09-11
MICHAEL ARTHUR JOHN TREADWELL	Director	1991-11-22	2014-09-11
MADELINE JUNE TREADWELL	Director	1991-11-22	2001-11-16
MADELINE JUNE TREADWELL	Company Secretary	1991-11-22	2000-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT SIMMONS	OCTAGON PRECISION PROPERTIES LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Active
VICTORIA SIMMONS	OCTAGON PRECISION PROPERTIES LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Waterjet operator	Emsworth	Waterjet operator required to set and run high pressure waterjet machines on low volume precision steel components. 2 brand new Waterjet Sweden machines doing	2016-08-05

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2022-01-18		Voluntary liquidation. Return of final meeting of creditors
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN
2021-07-07	600	Appointment of a voluntary liquidator
2021-07-07	LIQ10	Removal of liquidator by court order
2021-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280009
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2021-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-17
2019-12-06	LIQ02	Voluntary liquidation Statement of affairs
2019-12-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-18
2019-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/19 FROM Park Road Southbourne Emsworth Hampshire PO10 8QJ
2019-11-26	600	Appointment of a voluntary liquidator
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280004
2018-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280003
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280008
2018-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280009
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021982280005
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 31500
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280008
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 31500
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMMONS / 19/08/2016
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SIMMONS / 19/08/2016
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280007
2016-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280006
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 31500
2015-12-23	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 31500
2015-01-14	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280005
2014-09-18	RES13	Resolutions passed:<ul><li>Approve "new facilities" agreement/ approve debenture and chattels mortgage 11/09/2014<li>Approve "new facilities" agreement/ approve debenture and chattels mortgage 11/09/2014</ul>
2014-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280004
2014-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021982280003
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2014-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREADWELL
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLE
2014-09-11	AP01	DIRECTOR APPOINTED MRS VICTORIA SIMMONS
2014-09-11	AP01	DIRECTOR APPOINTED MR ROBERT SIMMONS
2013-11-29	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 31500
2013-11-25	AR01	22/11/13 FULL LIST
2013-01-16	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-11-26	AR01	22/11/12 FULL LIST
2011-12-16	AR01	22/11/11 FULL LIST
2011-11-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2010-11-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	22/11/10 FULL LIST
2009-11-23	AR01	22/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR JOHN TREADWELL / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY SMITH / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY HOLE / 23/11/2009
2009-09-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2008-12-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-11	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-12	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-01-03	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-29	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-17	88(2)R	AD 03/09/04--------- £ SI 1500@1=1500 £ IC 30000/31500
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-12	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-20	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2003-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-10	123	£ NC 30000/40000 06/08/02
2002-09-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-09-10	RES04	NC INC ALREADY ADJUSTED 06/08/02
2001-12-21	288b	DIRECTOR RESIGNED
2001-11-26	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-11	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-11	288b	SECRETARY RESIGNED
2000-01-11	288a	NEW DIRECTOR APPOINTED
2000-01-11	288a	NEW SECRETARY APPOINTED
1999-12-01	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-26	363s	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-29	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/05/98
1997-12-01	363s	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-29	363s	RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-30	363s	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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 REEDWAY PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-11-26
Appointmen	2019-11-26
Notices to	2019-11-26
Meetings o	2019-11-13

Fines / Sanctions

No fines or sanctions have been issued against REEDWAY PRECISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-12	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
	2016-06-06	Outstanding	LLOYDS BANK PLC
	2016-05-16	Outstanding	LLOYDS BANK PLC
	2014-10-02	Outstanding	FIVE ARROWS BUSINESS FINANCE PLC
	2014-09-16	Outstanding	FIVE ARROWS BUSINESS FINANCE PLC
	2014-09-16	Outstanding	FIVE ARROWS BUSINESS FINANCE PLC
LEGAL MORTGAGE	1994-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 REEDWAY PRECISION LIMITED

Intangible Assets

Patents

We have not found any records of REEDWAY PRECISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REEDWAY PRECISION LIMITED

Trademarks

We have not found any records of REEDWAY PRECISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REEDWAY 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 (25620 - Machining) as REEDWAY PRECISION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REEDWAY 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 Type	Resolution
Defending party	REEDWAY PRECISION LIMITED	Event Date	2019-11-26

Initiating party		Event Type	Appointmen
Defending party	REEDWAY PRECISION LIMITED	Event Date	2019-11-26
Name of Company: REEDWAY PRECISION LIMITED Company Number: 02198228 Nature of Business: Machining Previous Name of Company: Compan Limited Registered office: 92 London Street, Reading, Berkshire, RG1…

Initiating party		Event Type	Notices to
Defending party	REEDWAY PRECISION LIMITED	Event Date	2019-11-26

Initiating party		Event Type	Meetings o
Defending party	REEDWAY PRECISION LIMITED	Event Date	2019-11-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REEDWAY 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 REEDWAY PRECISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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