Company Information for M & S PRECISION LIMITED
C/O STRATTON VALUES & ENGINEERING, UNIT 1 PROSPECT TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE30 1DX,
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Company Registration Number
04305595
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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M & S PRECISION LIMITED | |
Legal Registered Office | |
C/O STRATTON VALUES & ENGINEERING UNIT 1 PROSPECT TERRACE NORTH SHIELDS TYNE AND WEAR NE30 1DX Other companies in CV5 | |
Company Number | 04305595 | |
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Company ID Number | 04305595 | |
Date formed | 2001-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 18:09:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & S PRECISION ENGINEERING LTD | 39 THE PARADE OADBY LEICESTER LEIC LE2 5BB | Dissolved | Company formed on the 2003-03-19 | |
M & S PRECISION GRINDING SERVICES LIMITED | UNIT B7-B8 GUY MOTORS INDUSTRIAL PARK PARK LANE FALLINGS PARK WOLVERHAMPTON WEST MIDLANDS WV10 9QF | Active | Company formed on the 2008-04-28 | |
M & S PRECISION MACHINE CO. LLC | 27 CASEY ROAD Washington QUEENSBURY NY 12804 | Active | Company formed on the 2007-06-25 | |
M & S PRECISION COMPANY | 1028 NW 44 CT. FORT LAUDERDALE FL 33334 | Inactive | Company formed on the 1987-08-11 |
Officer | Role | Date Appointed |
---|---|---|
MARTYN COOPER |
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ANDREW DAVID HARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ARTHUR CHARLES DENTON |
Company Secretary | ||
SUSAN COOPER |
Company Secretary | ||
SUSAN COOPER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.E. COCKAYNE, LIMITED | Director | 2016-07-21 | CURRENT | 1965-08-13 | Liquidation | |
STRATTON VALVES AND ENGINEERING LIMITED | Director | 2015-11-24 | CURRENT | 2001-11-01 | Voluntary Arrangement | |
STRATTON VALVE HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
BIG5 ENGINEERING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
DAWSON-BOWMAN LIMITED | Director | 2014-04-07 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
HARLAND DB HOLDINGS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
FLAT WASHER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-12 | In Administration/Administrative Receiver | |
FLAT WASHER HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARLAND | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM 1 Victoria Square C/O Flat Washer Solutions Limited Birmingham B1 1BD England | |
CH01 | Director's details changed for Mr Andrew David Harland on 2019-12-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043055950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID HARLAND | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Unit 2a Weddington Terrace Nuneaton CV10 0AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Suite 3 Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HARLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET | |
TM02 | Termination of appointment of Philip Arthur Charles Denton on 2016-07-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043055950002 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martyn Cooper on 2015-01-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP ARTHUR CHARLES DENTON on 2015-01-08 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 07/12/2009 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COOPER / 09/04/2008 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 16/10/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
RENT DEPOSIT DEED | Outstanding | LOADES PLC |
Creditors Due Within One Year | 2012-10-31 | £ 126,835 |
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Creditors Due Within One Year | 2011-10-31 | £ 120,052 |
Provisions For Liabilities Charges | 2012-10-31 | £ 5,867 |
Provisions For Liabilities Charges | 2011-10-31 | £ 6,820 |
Creditors and other liabilities
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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 M & S PRECISION LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 6,047 |
Current Assets | 2012-10-31 | £ 150,359 |
Current Assets | 2011-10-31 | £ 134,134 |
Debtors | 2012-10-31 | £ 139,512 |
Debtors | 2011-10-31 | £ 129,337 |
Secured Debts | 2011-10-31 | £ 5,474 |
Shareholder Funds | 2012-10-31 | £ 54,473 |
Shareholder Funds | 2011-10-31 | £ 50,512 |
Stocks Inventory | 2012-10-31 | £ 4,800 |
Stocks Inventory | 2011-10-31 | £ 4,750 |
Tangible Fixed Assets | 2012-10-31 | £ 36,816 |
Tangible Fixed Assets | 2011-10-31 | £ 43,316 |
Debtors and other cash assets
M & S PRECISION LIMITED owns 1 domain names.
m-sprecision.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as M & S PRECISION 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. |