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Company Information for

GARWILL PRECISION ENGINEERING LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05584195
Private Limited Company
Liquidation

Company Overview

About Garwill Precision Engineering Ltd
GARWILL PRECISION ENGINEERING LIMITED was founded on 2005-10-05 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Garwill Precision Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARWILL PRECISION ENGINEERING LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 05584195
Company ID Number 05584195
Date formed 2005-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 20/02/2014
Return next due 20/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:25:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GARWILL PRECISION ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of GARWILL PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JOHN WALLACE
Director 2005-10-05
ALWYN JOHN WILLIAMS
Director 2009-10-05
ANDREA JEAN WALLACE
Company Secretary 2009-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALWYN JOHN WILLIAMS
Director 2005-10-05 2014-01-14
ANDREA JEAN WALLACE
Company Secretary 2005-10-05 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY JOHN WALLACE PRICE BROS,& COMPANY(PENARTH)LIMITED Director 1992-10-22 CURRENT 1923-01-01 Active
ALWYN JOHN WILLIAMS A & L PRECISION ENGINEERING LIMITED Director 2016-10-25 CURRENT 2013-03-04 Active

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
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 7-8 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN
2014-02-274.20STATEMENT OF AFFAIRS/4.19
2014-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 FULL LIST
2014-02-20AP03SECRETARY APPOINTED MRS ANDREA JEAN WALLACE
2014-02-20AP01DIRECTOR APPOINTED MR ALWYN JOHN WILLIAMS
2014-02-19AR0119/02/14 FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN WILLIAMS
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREA WALLACE
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN WILLIAMS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN WILLIAMS
2012-11-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 FULL LIST
2011-11-22AR0105/10/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0105/10/10 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O 6 RALEIGH WALK, WATERFRONT 2000, BRIGANTINE PLACE CARDIFF CF10 4LN
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0105/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALWYN JOHN WILLIAMS / 05/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOHN WALLACE / 05/10/2009
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS; AMEND
2009-01-06363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products




Licences & Regulatory approval
We could not find any licences issued to GARWILL PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-03-03
Appointment of Liquidators2014-03-03
Notices to Creditors2014-03-03
Fines / Sanctions
No fines or sanctions have been issued against GARWILL PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-02-11 Outstanding VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GARWILL PRECISION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of GARWILL PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARWILL PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of GARWILL PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARWILL 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 (33110 - Repair of fabricated metal products) as GARWILL PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARWILL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGARWILL PRECISION ENGINEERING LIMITEDEvent Date2014-02-25
Liquidator's Name and Address: Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com . :
 
Initiating party Event TypeNotices to Creditors
Defending partyGARWILL PRECISION ENGINEERING LIMITEDEvent Date2014-02-25
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 25 February 2014 . Creditors are required on or before 25 March 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea SA1 4PT . (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) Gary Stones , (IP No. 6609 ), Office holder capacity: Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARWILL PRECISION ENGINEERING LIMITEDEvent Date
At a meeting of the above-named company duly convened and held on 25 February 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No. 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT , (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. L J Wallace , Office holder capacity: Director and Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARWILL 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 GARWILL PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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