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Company Information for MILLTECH PRECISION ENGINEERING LIMITED
LIBERAMUS HOUSE WITCHCRAFT WAY, RACKHEATH, NORWICH, NR13 6GA,
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Company Registration Number
 03731819 Private Limited Company
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Company Overview
About Milltech Precision Engineering Ltd
MILLTECH PRECISION ENGINEERING LIMITED was founded on 1999-03-12 and has its registered office in Norwich. The organisation's status is listed as "Active". Milltech Precision Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MILLTECH PRECISION ENGINEERING LIMITED | |
| Legal Registered Office | |
| LIBERAMUS HOUSE WITCHCRAFT WAY RACKHEATH NORWICH NR13 6GA Other companies in NR13 | |
Filing Information
| Company Number | 03731819 | |
|---|---|---|
| Company ID Number | 03731819 | |
| Date formed | 1999-03-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB511033219 |
| Last Datalog update: | 2024-01-07 21:28:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLTECH PRECISION ENGINEERING LIMITED
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Company Officers of MILLTECH PRECISION ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE JANET REEVE |
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KEITH ROBERT GARDNER |
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JAMES REGINALD HARDING |
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PAUL ALFRED LEBBON |
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PETER IAN ROWLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GAVIN OTTOLANGUI |
Director | ||
DARREN ARTHUR OSBORNE |
Director | ||
ANDREW JOHANNES COUSINS |
Director | ||
MICHAEL GAVIN OTTOLANGUI |
Company Secretary | ||
ADRIAN MICHAEL EVANS |
Director | ||
BERNARD PRESTON SMITH |
Director | ||
GEOFFREY ERNEST PLUMMER |
Company Secretary | ||
GEOFFREY ERNEST PLUMMER |
Director | ||
MARGARET IRENE PLUMMER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIRMINGHAM SPECIALITIES LIMITED | Director | 2018-05-04 | CURRENT | 1928-05-23 | Active | |
| R.A. HOWARTH (ENGINEERING) LIMITED | Director | 2018-02-06 | CURRENT | 1982-08-25 | Active - Proposal to Strike off | |
| IRVINE SPRING COMPANY LIMITED | Director | 2016-10-12 | CURRENT | 1999-01-19 | Active | |
| BELDAM CROSSLEY LIMITED | Director | 2016-04-01 | CURRENT | 1914-08-07 | Active | |
| THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-01 | Dissolved 2017-06-13 | |
| MICRO SPRING & PRESSWORK COMPANY LIMITED(THE) | Director | 2008-02-08 | CURRENT | 1964-08-05 | Active | |
| R.A. HOWARTH (ENGINEERING) LIMITED | Director | 2018-02-06 | CURRENT | 1982-08-25 | Active - Proposal to Strike off | |
| MILLTECH HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2004-04-22 | Dissolved 2017-05-16 |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
| Register inspection address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom to Liberamus House Witchcraft Way Rackheath Norwich NR13 6GA | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALFRED LEBBON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID HAXTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT GARDNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM Liberamus House Wichcraft Way Rackheath Industrial Estate Norwich Norfolk NR13 6GA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REGINALD HARDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Keith Robert Gardner on 2019-01-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROBERT GARDNER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAVIN OTTOLANGUI | |
| CH01 | Director's details changed for Mr Peter Ian Rowlands on 2016-10-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ARTHUR OSBORNE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 20/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REGINALD HARDING / 20/09/2016 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALFRED LEBBON | |
| AP03 | Appointment of Mrs Anne Janet Reeve as company secretary on 2016-08-01 | |
| AP01 | DIRECTOR APPOINTED MR JAMES REGINALD HARDING | |
| CH01 | Director's details changed for Michael Gavin Ottolangui on 2016-08-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHANNES COUSINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 05/02/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037318190009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037318190008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL EVANS / 18/03/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OTTOLANGUI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/15 NO CHANGES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037318190009 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037318190008 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 10/07/2013 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH | |
| AR01 | 12/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 12/03/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MILLTECH PRECISION ENGINEERING LTD, WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK NR136LH | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MILLTECH PRECISION ENGINEERING LIMITED 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 MILLTECH PRECISION ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC ASSET FINANCE (UK) LTD | ||
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY HOLDER) | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 199,011 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 248,338 |
| Creditors Due Within One Year | 2013-07-31 | £ 800,229 |
| Creditors Due Within One Year | 2012-07-31 | £ 851,825 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 81,766 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 69,744 |
Creditors and other liabilities
Filed Financial Reports
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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 MILLTECH PRECISION ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 24,958 |
| Cash Bank In Hand | 2012-07-31 | £ 22,914 |
| Current Assets | 2013-07-31 | £ 1,826,474 |
| Current Assets | 2012-07-31 | £ 2,326,795 |
| Debtors | 2013-07-31 | £ 1,554,905 |
| Debtors | 2012-07-31 | £ 2,112,956 |
| Secured Debts | 2013-07-31 | £ 460,894 |
| Secured Debts | 2012-07-31 | £ 529,696 |
| Shareholder Funds | 2013-07-31 | £ 1,509,340 |
| Shareholder Funds | 2012-07-31 | £ 1,958,656 |
| Stocks Inventory | 2013-07-31 | £ 246,611 |
| Stocks Inventory | 2012-07-31 | £ 190,925 |
| Tangible Fixed Assets | 2013-07-31 | £ 763,872 |
| Tangible Fixed Assets | 2012-07-31 | £ 801,768 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MILLTECH PRECISION ENGINEERING LIMITED registering or being granted any patents Domain Names
MILLTECH PRECISION ENGINEERING LIMITED owns 2 domain names.
milltechgroup.co.uk redpack.co.uk
Income
Government Income
We have not found government income sources for MILLTECH PRECISION ENGINEERING 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 (32990 - Other manufacturing n.e.c.) as MILLTECH PRECISION ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILLTECH PRECISION ENGINEERING 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 MILLTECH PRECISION ENGINEERING 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 MILLTECH PRECISION ENGINEERING LIMITED 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. |
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