AVENIUM PRECISION MACHINING LTD - Machining - A business based in ENGLAND registered with Companies House

Company Overview

About Avenium Precision Machining Ltd

AVENIUM PRECISION MACHINING LTD was founded on 1991-02-08 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Avenium Precision Machining Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AVENIUM PRECISION MACHINING LTD

Legal Registered Office

7B BOWES ROAD
MIDDLESBROUGH
TS2 1LU
Other companies in TS3

Previous Names

S R ENGINEERING LTD

01/11/2021

Filing Information

Company Number		02581155
Company ID Number		02581155
Date formed		1991-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB546922325

Last Datalog update:	2024-10-05 19:45:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENIUM PRECISION MACHINING LTD

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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.

Company Officers of AVENIUM PRECISION MACHINING LTD

Current Directors

Officer	Role	Date Appointed
KATHLEEN RUSINEK	Company Secretary	1994-12-31
TRACEY AMANDA BOURNE	Director	2018-03-01
KATHLEEN RUSINEK	Director	1994-06-27
STEPHEN ANTHONY RUSINEK	Director	1991-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLYNE MARY STANFORTH	Company Secretary	1991-02-08	1994-12-31
CAROLYNE MARY STANFORTH	Director	1991-02-08	1994-12-31

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.

Date	Document Type	Document Description
2024-10-02		Second filing of director appointment of Mr John Gregory Hynes
2024-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-25		CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-09-25		Appointment of Mrs Kelly Marie Hynes as company secretary on 2023-09-24
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-11-01	CERTNM	Company name changed s r engineering LTD\certificate issued on 01/11/21
2021-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025811550003
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-23	CH01	Director's details changed for Mr John Gregory Hynes on 2021-03-19
2020-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/20 FROM Sr Engineering Limited 17a Queensway Court East Middlesbrough Industrial Estate Middlesbrough TS3 8TG
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025811550003
2020-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-12	PSC07	CESSATION OF STEPHEN ANTHONY RUSINEK AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	PSC02	Notification of Ivaf Holding B Ltd as a person with significant control on 2020-03-10
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY RUSINEK
2020-03-12	TM02	Termination of appointment of Kathleen Rusinek on 2020-03-10
2020-03-12	AP01	DIRECTOR APPOINTED MR JOHN GREGORY HYNES
2020-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-24	CH01	Director's details changed for Mrs Tracey Amanda Bourne on 2019-01-17
2018-04-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	CH01	Director's details changed for Mrs Tracey Amanda Bourne on 2018-03-02
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 5
2018-03-02	SH01	01/03/18 STATEMENT OF CAPITAL GBP 5
2018-03-02	AP01	DIRECTOR APPOINTED MRS TRACEY AMANDA BOURNE
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-08	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-11	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-04-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-07-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	08/02/10 ANNUAL RETURN FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY RUSINEK / 08/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN RUSINEK / 08/02/2010
2009-05-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN RUSINEK / 26/02/2009
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSINEK / 26/02/2009
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-16	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-31	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-23	363(287)	REGISTERED OFFICE CHANGED ON 23/04/01
2001-04-23	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/99
1999-04-14	363s	RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: UNIT 17A QUEENSWAY COURT QUEENSWAY EAST MIDDLESBOROUGH INDUSTRIAL ESTATE MIDDLESBOROUGH TS3 8TG
1998-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/98
1998-02-18	363s	RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-05-22	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-04-09	363s	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-25	88(2)R	AD 01/12/96--------- £ SI 2@1=2 £ IC 2/4
1996-07-18	363s	RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-06	363s	RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1995-04-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-07	288	NEW DIRECTOR APPOINTED
1994-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 11 ASHFORD CLOSE GUISBOROUGH CLEVELAND TS14 7PL
1994-02-15	363s	RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1993-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-21	363s	RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1992-08-11	363s	RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1991-10-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-02-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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 AVENIUM PRECISION MACHINING LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AVENIUM PRECISION MACHINING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-09-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-07-19	Outstanding	KATHLEEN ANN RUSINEK

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AVENIUM PRECISION MACHINING LTD

Intangible Assets

Patents

We have not found any records of AVENIUM PRECISION MACHINING LTD registering or being granted any patents

Domain Names

AVENIUM PRECISION MACHINING LTD owns 1 domain names.

srengineering.co.uk

Trademarks

We have not found any records of AVENIUM PRECISION MACHINING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVENIUM PRECISION MACHINING LTD. 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 AVENIUM PRECISION MACHINING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AVENIUM PRECISION MACHINING LTD 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 AVENIUM PRECISION MACHINING LTD 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 AVENIUM PRECISION MACHINING LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.