ADROIT PRECISION ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03506609

Incorporation date

09/02/1998

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

05/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

22/09/2025

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

View PDF (14 pages)

08/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

21/05/2024

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

View PDF (13 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

12/12/2023

Sub-division of shares on 2022-09-09

View PDF (6 pages)

07/09/2023

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

View PDF (14 pages)

17/03/2023

Notification of Jsh Engineering Group Limited as a person with significant control on 2022-09-22

View PDF (2 pages)

17/03/2023

Cessation of John Stanley Horsler as a person with significant control on 2022-09-22

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

31/01/2023

Termination of appointment of John Stanley Horsler as a director on 2022-12-12

View PDF (1 pages)

13/10/2022

Registration of charge 035066090004, created on 2022-09-24

View PDF (28 pages)

30/03/2022

Termination of appointment of Ian George Windmill as a secretary on 2022-03-30

View PDF (1 pages)

24/03/2022

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

View PDF (13 pages)

16/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

14/05/2021

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

View PDF (13 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

28/05/2020

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

View PDF (11 pages)

11/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

11/02/2020

Notification of John Stanley Horsler as a person with significant control on 2019-10-31

View PDF (2 pages)

11/02/2020

Cessation of Adroit Holdings Limited as a person with significant control on 2019-10-31

View PDF (1 pages)

04/09/2019

Appointment of Mr John Stanley Horsler as a director on 2019-09-01

View PDF (2 pages)

11/04/2019

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

View PDF (10 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

12/02/2019

Director's details changed for Mr Michael Edward Horan on 2019-01-28

View PDF (2 pages)

13/04/2018

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

View PDF (12 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

03/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

10/05/2016

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

View PDF (8 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

30/03/2015

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

View PDF (8 pages)

13/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

28/04/2014

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

View PDF (8 pages)

11/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

15/05/2013

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

View PDF (8 pages)

13/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

13/02/2013

Director's details changed for Mr Michael Edward Horan on 2013-02-09

View PDF (2 pages)

18/07/2012

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

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

10/02/2012

Director's details changed for Michael Edward Horan on 2012-02-10

View PDF (2 pages)

05/10/2011

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

View PDF (8 pages)

11/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

25/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Michael Edward Horan on 2010-02-09

View PDF (2 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

28/12/2008

Appointment terminated director john horsler

View PDF (1 pages)

20/06/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

10/06/2008

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

View PDF (8 pages)

29/05/2008

Registered office changed on 29/05/2008 from 4 wilford close woolstone milton keynes buckinghamshire MK15 0HA

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

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

View PDF (7 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Ad 31/12/06--------- £ si 98@1

View PDF (2 pages)

04/04/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2007

New director appointed

View PDF (2 pages)

06/11/2006

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

View PDF (6 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

10/03/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

21/02/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

09/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

31/01/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

17/01/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

01/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

30/01/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

05/06/2001

Director resigned

View PDF (1 pages)

14/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

30/01/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

05/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

12/07/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

03/02/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

03/03/1998

Registered office changed on 03/03/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

09/02/1998

Incorporation

View PDF (12 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

28/12/2026

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
16
1.43M
-
0.00
599.76K
-

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
Horan, Michael Edward	Director	15/12/2006 - Present	4
Horsler, John Stanley	Director	31/08/2019 - 11/12/2022	39
Horsler, John Stanley	Director	09/12/2007 - 22/12/2008	39
Horsler, John Stanley	Director	08/02/1998 - 30/07/2007	39
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	08/02/1998 - 08/02/1998	5554

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ADROIT PRECISION ENGINEERING LIMITED

ADROIT PRECISION ENGINEERING LIMITED is an(a) Active company incorporated on 09/02/1998 with the registered office located at Unit 5 Bilton Court, Bilton Way, Luton, Bedfordshire LU1 1LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADROIT PRECISION ENGINEERING LIMITED?

ADROIT PRECISION ENGINEERING LIMITED is currently Active. It was registered on 09/02/1998 .

Where is ADROIT PRECISION ENGINEERING LIMITED located?

ADROIT PRECISION ENGINEERING LIMITED is registered at Unit 5 Bilton Court, Bilton Way, Luton, Bedfordshire LU1 1LX.

What does ADROIT PRECISION ENGINEERING LIMITED do?

ADROIT PRECISION ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ADROIT PRECISION ENGINEERING LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-28 with no updates.