Company Information for UK PRECISION LIMITED
28 SPEED HOUSE, BARBICAN, LONDON, BARBICAN, LONDON, EC2Y 8AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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UK PRECISION LIMITED | ||
Legal Registered Office | ||
28 SPEED HOUSE, BARBICAN, LONDON BARBICAN LONDON EC2Y 8AT Other companies in DT7 | ||
Previous Names | ||
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Company Number | 05337241 | |
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Company ID Number | 05337241 | |
Date formed | 2005-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB855688272 |
Last Datalog update: | 2025-03-05 13:20:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK PRECISION BEARING MANUFACTURING CO., LIMITED | SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2013-07-10 | |
UK PRECISION ENGINEERING LIMITED | PAGE FOLD CROSS LANE WADDINGTON CLITHEROE LANCASHIRE BB7 3HJ | Active | Company formed on the 2001-11-26 | |
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UK PRECISION BEARING MANUFACTURING (CHINA) CO., LIMITED | Unknown | Company formed on the 2013-07-16 | |
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UK PRECISION ENGINEERING SDN. BHD. | Active | ||
UK PRECISION MOVEMENT LTD | 31 SEVERN WAY HOLMES CHAPEL CREWE CW4 8FS | Active | Company formed on the 2017-12-28 | |
UK PRECISION BIOLOGY LABORATORY LIMITED | Chase Business Centre 39-41 Chase Side London N14 5BP | Active - Proposal to Strike off | Company formed on the 2018-01-15 | |
UK PRECISION RIFLE LEAGUE LIMITED | Springwood Springwood Eric Road Calstock CORNWALL PL18 9SH | Active - Proposal to Strike off | Company formed on the 2019-06-12 | |
UK PRECISION CONSTRUCTION GROUP LTD | 6 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON BD23 2UE | Active - Proposal to Strike off | Company formed on the 2020-06-26 | |
UK PRECISION CARS LIMITED | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2024-09-26 |
Officer | Role | Date Appointed |
---|---|---|
PORTFOLIO DIRECTORS LIMITED |
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TIMOTHY ROY GREEN |
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ANDREW JAMES WARREN |
||
EMMA LOUISE WARREN |
||
STEPHEN JOHN WOODBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE ROLAND HODSON |
Director | ||
ANDREW JAMES BASTOW |
Director | ||
WARREN & BRADLEY LIMITED |
Company Secretary | ||
EMMA LOUISE WARREN |
Company Secretary | ||
BARRY BARLOW |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YALESYSTEMS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
YALESYSTEMS LIMITED | Director | 2007-05-22 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
DORIS & CO. LTD | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
DORIS & CO. LTD | Director | 2013-05-01 | CURRENT | 2007-03-08 | Active | |
HI HO SILVER LIMITED | Director | 2013-05-01 | CURRENT | 2007-04-18 | Active | |
HOUSE AND WINE LTD | Director | 2011-05-01 | CURRENT | 2005-11-18 | Active | |
PORTFOLIO PRODUCTS LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
DIMPSEY LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
PORTFOLIO DIRECTORS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-22 GBP 1,080.00 | ||
RES01 | ADOPT ARTICLES 31/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM 53 Theresa Avenue Theresa Avenue Bristol BS7 9ER England | |
AA01 | Current accounting period shortened from 31/07/23 TO 30/04/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROY GREEN | |
PSC07 | CESSATION OF EMMA LOUISE WARREN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Leviathan Newco 2 Limited as a person with significant control on 2022-10-05 | |
TM02 | Termination of appointment of Portfolio Directors Limited on 2022-10-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID SNEDDON | |
AA01 | Previous accounting period extended from 30/04/22 TO 31/07/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM The Loft, Unit 11 Hunthay Business Park Axminster Devon EX13 5RJ | |
REGISTRATION OF A CHARGE / CHARGE CODE 053372410008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053372410008 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053372410006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053372410007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053372410007 | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WOODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WOODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WOODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WOODBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1080 | |
SH06 | 07/02/18 STATEMENT OF CAPITAL GBP 1080 | |
SH06 | 07/02/18 STATEMENT OF CAPITAL GBP 1080 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE ROLAND HODSON | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
CH01 | Director's details changed for Michael George Roland Hodson on 2017-10-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WARREN / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WARREN / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY GREEN / 06/07/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PORTFOLIO DIRECTORS LIMITED on 2017-07-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WARREN / 06/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES WARREN / 06/07/2017 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1346 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WARREN / 05/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WARREN / 05/09/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WOODBURY | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1346 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1346 | |
RES13 | COMPANY SHARE BUSINESS 31/03/2016 | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
RES10 | Resolutions passed:
| |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1344 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O ROSY JEFFERY ACCOUNTANTS HIGHDOWN LIME KILN LANE UPLYME LYME REGIS DORSET DT7 3XG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM PRECISION HOUSE, 20 BARTLETT PARK, MILLFIELD CHARD SOMERSET TA20 2BB | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1344 | |
AR01 | 19/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053372410007 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW | |
SH06 | 08/01/14 STATEMENT OF CAPITAL GBP 1344 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053372410006 | |
AR01 | 19/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO DIRECTORS LIMITED / 15/01/2012 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROY GREEN | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WARREN / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WARREN / 15/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO DIRECTORS LIMITED / 15/01/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 19/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO DIRECTORS LIMITED / 01/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS EMMA LOUISE WARREN | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CERTNM | COMPANY NAME CHANGED QUALTECH ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/05/08 | |
225 | CURREXT FROM 31/12/2007 TO 30/04/2008 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O MILSTED LANGDON, MOTIVO HOUSE, ALVINGTON YEOVIL SOMERSET BA20 2FG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/05/07--------- £ SI 34@1=34 £ IC 1310/1344 | |
88(2)R | AD 22/05/07--------- £ SI 310@1=310 £ IC 1000/1310 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O MILSTED LANGDON ST JOHN'S HOUSE YEOVIL SOMERSET BA21 1HE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUALTECH ENGINEERING COMPENTS LI MITED CERTIFICATE ISSUED ON 18/02/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 103,513 |
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Creditors Due Within One Year | 2013-04-30 | £ 535,280 |
Provisions For Liabilities Charges | 2013-04-30 | £ 54,356 |
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 UK PRECISION LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,723 |
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Cash Bank In Hand | 2013-04-30 | £ 40,347 |
Current Assets | 2013-04-30 | £ 447,094 |
Debtors | 2013-04-30 | £ 272,066 |
Fixed Assets | 2013-04-30 | £ 570,501 |
Stocks Inventory | 2013-04-30 | £ 134,681 |
Tangible Fixed Assets | 2013-04-30 | £ 392,287 |
Tangible Fixed Assets | 2012-05-01 | £ 462,994 |
Debtors and other cash assets
UK PRECISION LIMITED owns 3 domain names.
emachineshop.co.uk ukprecisionengineers.co.uk factoryprofessionals.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as UK 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. |