ADP PRECISION ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04599354

Incorporation date

25/11/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

04/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/06/2025

Director's details changed for Mr Peter Anthony Cornish on 2025-06-05

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (11 pages)

07/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/04/2018

Change of details for Adp Precision Holdings Limited as a person with significant control on 2018-04-10

View PDF (2 pages)

10/04/2018

Registered office address changed from Unit 4 Georges Road Noble Street Industrial Estate Newcastle upon Tyne Tyne & Wear NE4 7NQ to Unit 3 Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW on 2018-04-10

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

03/12/2015

Director's details changed for Mr Anthony Ingledew on 2015-11-01

View PDF (2 pages)

03/12/2015

Director's details changed for Mr Peter Anthony Cornish on 2015-11-01

View PDF (2 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Anthony Ingledew on 2012-11-25

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

04/05/2012

Appointment of Lorraine Dolan as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Lynne Filcher as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of David Filcher as a director

View PDF (1 pages)

20/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Anthony Ingledew on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Peter Anthony Cornish on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for David Fred Filcher on 2010-02-12

View PDF (2 pages)

23/09/2009

Registered office changed on 23/09/2009 from 29 invincible drive armstrong industrial estate newcastle upon tyne tyne & wear NE4 7HX

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/01/2009

Return made up to 25/11/08; full list of members

View PDF (5 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

22/01/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/03/2006

Ad 20/12/05--------- £ si 297@1=297 £ ic 3/300

View PDF (2 pages)

21/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/01/2005

Return made up to 25/11/04; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

25/02/2004

Ad 01/12/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Registered office changed on 03/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
1.42M
-
0.00
809.55K
-

2022
27
1.32M
-
0.00
560.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingledew, Anthony	Director	25/11/2002 - Present	3
Graeme, Lesley Joyce	Nominee Director	25/11/2002 - 25/11/2002	9752
Cornish, Peter Anthony	Director	25/11/2002 - Present	3
Graeme, Dorothy May	Nominee Secretary	25/11/2002 - 25/11/2002	5572
Filcher, David Fred	Director	25/11/2002 - 31/05/2010	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About ADP PRECISION ENGINEERING LIMITED

ADP PRECISION ENGINEERING LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at Unit 3 Westway Industrial Park, Throckley, Newcastle Upon Tyne NE15 9HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP PRECISION ENGINEERING LIMITED?

ADP PRECISION ENGINEERING LIMITED is currently Active. It was registered on 25/11/2002 .

Where is ADP PRECISION ENGINEERING LIMITED located?

ADP PRECISION ENGINEERING LIMITED is registered at Unit 3 Westway Industrial Park, Throckley, Newcastle Upon Tyne NE15 9HW.

What does ADP PRECISION ENGINEERING LIMITED do?

ADP PRECISION ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADP PRECISION ENGINEERING LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-25 with no updates.