A1 PRECISION ENGINEERING (2015) LTD

Key Data

Status

Active

Company No.

09524508

Incorporation date

02/04/2015

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

08/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

03/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

15/01/2026

Termination of appointment of Paul David Leverick as a director on 2025-09-30

View PDF (1 pages)

03/04/2025

Change of details for Spi Developments Ltd as a person with significant control on 2023-11-30

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

24/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

23/05/2024

Appointment of Mrs Danielle Jackson-Roxborough as a director on 2024-05-23

View PDF (2 pages)

05/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

12/12/2023

Registered office address changed from Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 1 Eden Close Hellaby Rotherham S66 8RW on 2023-12-12

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

13/06/2022

Termination of appointment of Henry William Tuck as a secretary on 2022-06-13

View PDF (1 pages)

13/06/2022

Appointment of Mrs Jane Lesley Baldry as a secretary on 2022-06-13

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

15/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

08/04/2021

Satisfaction of charge 095245080001 in full

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

03/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

10/12/2018

Termination of appointment of Paul Andrew Tankard as a director on 2018-07-11

View PDF (1 pages)

10/12/2018

Termination of appointment of Philip Barley as a director on 2018-07-11

View PDF (1 pages)

12/11/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

31/07/2018

Consolidation of shares on 2018-07-17

View PDF (4 pages)

31/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2018

Change of share class name or designation

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (21 pages)

09/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

01/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

03/08/2015

Registration of charge 095245080001, created on 2015-08-03

View PDF (14 pages)

30/07/2015

Appointment of Mr Philip Barley as a director on 2015-05-01

View PDF (2 pages)

29/07/2015

Termination of appointment of Henry William Tuck as a director on 2015-05-01

View PDF (1 pages)

29/07/2015

Appointment of Mr Paul Andrew Tankard as a director on 2015-05-01

View PDF (2 pages)

29/07/2015

Appointment of Mr Henry William Tuck as a secretary on 2015-05-01

View PDF (2 pages)

29/07/2015

Appointment of Mr Paul David Leverick as a director on 2015-05-01

View PDF (2 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (3 pages)

21/07/2015

Registered office address changed from Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on 2015-07-21

View PDF (1 pages)

01/07/2015

Certificate of change of name

View PDF (3 pages)

02/04/2015

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+152.14 % *

* during past year

Cash in Bank

£406,534.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/04/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
103.12K
-
0.00
154.92K
-

2022
7
314.62K
-
0.00
161.24K
-

2023
7
427.72K
-
0.00
406.53K
-

2023
7
427.72K
-
0.00
406.53K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

427.72K £35.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

406.53K £152.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About A1 PRECISION ENGINEERING (2015) LTD

A1 PRECISION ENGINEERING (2015) LTD is an(a) Active company incorporated on 02/04/2015 with the registered office located at Unit 1 Eden Close, Hellaby, Rotherham S66 8RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 PRECISION ENGINEERING (2015) LTD?

A1 PRECISION ENGINEERING (2015) LTD is currently Active. It was registered on 02/04/2015 .

Where is A1 PRECISION ENGINEERING (2015) LTD located?

A1 PRECISION ENGINEERING (2015) LTD is registered at Unit 1 Eden Close, Hellaby, Rotherham S66 8RW.

What does A1 PRECISION ENGINEERING (2015) LTD do?

A1 PRECISION ENGINEERING (2015) LTD operates in the Machining (25.62 - SIC 2007) sector.

How many employees does A1 PRECISION ENGINEERING (2015) LTD have?

A1 PRECISION ENGINEERING (2015) LTD had 7 employees in 2023.

What is the latest filing for A1 PRECISION ENGINEERING (2015) LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with no updates.