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Home > England & Wales Companies > ASPEC PRECISION ENGINEERING LIMITED
Company Information for

ASPEC PRECISION ENGINEERING LIMITED

16 SOUTH END, CROYDON, CR0 1DN,
Company Registration Number
04330922
Private Limited Company
Active

Company Overview

About Aspec Precision Engineering Ltd
ASPEC PRECISION ENGINEERING LIMITED was founded on 2001-11-29 and has its registered office in Croydon. The organisation's status is listed as "Active". Aspec Precision Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPEC PRECISION ENGINEERING LIMITED
 
Legal Registered Office
16 SOUTH END
CROYDON
CR0 1DN
Other companies in CB22
 
Filing Information
Company Number 04330922
Company ID Number 04330922
Date formed 2001-11-29
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 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785307212  
Last Datalog update: 2025-01-05 08:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEC PRECISION ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Company Officers of ASPEC PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FLACK
 Company Secretary 2001-11-29
MICHAEL PAUL BYFORD
 Director 2001-11-29
COLIN FLACK
 Director 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-11-29 2001-11-29

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.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043309220003
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043309220002
2018-09-27PSC05Change of details for Ctn Components Limited as a person with significant control on 2018-09-24
2018-09-26PSC02Notification of Ctn Components Limited as a person with significant control on 2018-09-24
2018-09-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN, EWEN NAISMITH
2018-09-26PSC07CESSATION OF MICHAEL PAUL BYFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FLACK
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Unit P1 Dales Manor Business Park, Grove Road Sawston Cambridge CB22 3TJ
2018-09-26TM02Termination of appointment of Susan Flack on 2018-09-24
2018-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0129/11/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-28AR0129/11/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-30AR0129/11/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-15AR0129/11/12 FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0129/11/11 FULL LIST
2011-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2011 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0129/11/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0129/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 28/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BYFORD / 28/11/2009
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYFORD / 29/11/2008
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN FLACK / 29/11/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN FLACK / 29/11/2008
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN
2005-01-11363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-01225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-05-02MISCFORM 51 FOR RE-REG UNLTD>LIMITED
2002-04-25RES02REREG UNLTD-LTD 18/04/02
2002-04-25CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2002-04-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-01-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07288bSECRETARY RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASPEC PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASPEC PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ASPEC PRECISION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ASPEC PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names

ASPEC PRECISION ENGINEERING LIMITED owns 1 domain names.

aspec.co.uk  

Trademarks
We have not found any records of ASPEC PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEC 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ASPEC PRECISION ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ASPEC 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.
Import/Export of Goods
Goods imported/exported by ASPEC PRECISION ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0082071910Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond
2017-03-0090181100Electro-cardiographs
2017-02-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-10-0039261000Office or school supplies, of plastics, n.e.s.
2016-08-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-07-0090021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2016-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-02-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEC 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 ASPEC 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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