Active
Company Information for MPS PRECISION ENGINEERING LIMITED
6 COURT ROAD, STRENSHAM, WORCESTERSHIRE, WR8 9LP,
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Company Registration Number
03714065
Private Limited Company
Active |
Company Name | ||
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MPS PRECISION ENGINEERING LIMITED | ||
Legal Registered Office | ||
6 COURT ROAD STRENSHAM WORCESTERSHIRE WR8 9LP Other companies in GL51 | ||
Previous Names | ||
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Company Number | 03714065 | |
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Company ID Number | 03714065 | |
Date formed | 1999-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB729024050 |
Last Datalog update: | 2024-04-07 01:37:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE JOYCE HAZELL |
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LYNNE JOYCE HAZELL |
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PAUL JOHN HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RAYMOND CHANDLER |
Director | ||
STEPHEN ALFRED UNDERHILL |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Administrator | Tewkesbury | We are a small friendly family run Precision Engineering Company based in Tewkesbury. We require an energetic, competent and reliable person to run our busy |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CH01 | Director's details changed for Scott Irvine on 2020-03-17 | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JOYCE HAZELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Lynne Joyce Hazell on 2020-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE JOYCE HAZELL / 31/05/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HAZELL / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JOYCE HAZELL / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HAZELL / 31/05/2017 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHANDLER | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNDERHILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAZELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HAZELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND CHANDLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE HAZELL / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BPL HOUSE THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/04/99--------- £ SI 10@1=10 £ IC 90/100 | |
88(2)R | AD 29/03/99--------- £ SI 89@1=89 £ IC 1/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 19,557 |
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Creditors Due Within One Year | 2013-06-30 | £ 172,492 |
Creditors Due Within One Year | 2012-06-30 | £ 141,122 |
Provisions For Liabilities Charges | 2013-06-30 | £ 8,967 |
Provisions For Liabilities Charges | 2012-06-30 | £ 8,020 |
Creditors and other liabilities
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 MPS PRECISION ENGINEERING LIMITED
Cash Bank In Hand | 2013-06-30 | £ 35,820 |
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Current Assets | 2013-06-30 | £ 136,065 |
Current Assets | 2012-06-30 | £ 80,617 |
Debtors | 2013-06-30 | £ 95,745 |
Debtors | 2012-06-30 | £ 76,024 |
Secured Debts | 2013-06-30 | £ 33,557 |
Shareholder Funds | 2013-06-30 | £ 9,508 |
Shareholder Funds | 2012-06-30 | £ 7,699 |
Stocks Inventory | 2013-06-30 | £ 4,500 |
Stocks Inventory | 2012-06-30 | £ 4,500 |
Tangible Fixed Assets | 2013-06-30 | £ 74,459 |
Tangible Fixed Assets | 2012-06-30 | £ 76,224 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as MPS PRECISION ENGINEERING LIMITED are:
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. |