ADVANCED PRECISION ENGINEERING LTD

Key Data

Status

Active

Company No.

01118683

Incorporation date

18/06/1973

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1973)

31/10/2023

First Gazette notice for compulsory strike-off

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31/10/2023

Compulsory strike-off action has been suspended

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11/01/2023

Confirmation statement made on 2022-12-31 with no updates

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06/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-08-31

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30/09/2022

Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to 40 Heald Street Liverpool L19 2LY on 2022-09-30

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30/09/2022

Termination of appointment of Zanete Ferguson as a director on 2022-07-01

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30/09/2022

Appointment of Mr Kevin Campbell as a director on 2022-09-17

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30/09/2022

Termination of appointment of Mohammed Kaleem as a director on 2022-09-17

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30/09/2022

Change of details for Edwin Lowe Group Ltd as a person with significant control on 2022-09-17

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03/08/2022

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

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17/06/2022

Director's details changed for Mrs Zanete Fergusone on 2022-04-27

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14/04/2022

Registered office address changed from Unit 3 Cartwright Road Stevenage Herts SG1 4QJ to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2022-04-14

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14/04/2022

Appointment of Mrs Zanete Fergusone as a director on 2022-04-14

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11/04/2022

Termination of appointment of Alistair Keith Moffat as a director on 2021-12-22

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02/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

31/01/2022

Notification of Edwin Lowe Group Ltd as a person with significant control on 2021-12-21

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17/01/2022

Appointment of Mr Mohammed Kaleem as a director on 2021-12-23

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07/01/2022

Certificate of change of name

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06/01/2022

Cessation of Brenda Dorothy Bergson as a person with significant control on 2021-12-22

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06/01/2022

Cessation of Alistair Keith Moffat as a person with significant control on 2021-12-22

View PDF (1 pages)

06/01/2022

Termination of appointment of John Matthew Bergson as a director on 2021-12-22

View PDF (1 pages)

06/01/2022

Termination of appointment of Brenda Dorothy Bergson as a secretary on 2021-12-22

View PDF (1 pages)

06/01/2022

Termination of appointment of Brenda Dorothy Bergson as a director on 2021-12-22

View PDF (1 pages)

21/10/2021

Satisfaction of charge 2 in full

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30/09/2021

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

View PDF (12 pages)

25/01/2021

Confirmation statement made on 2020-12-31 with no updates

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22/12/2020

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

View PDF (12 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/01/2020

Secretary's details changed for Mrs Brenda Dorothy Bergson on 2017-07-13

View PDF (1 pages)

08/01/2020

Change of details for Mrs Brenda Dorothy Bergson as a person with significant control on 2019-01-10

View PDF (2 pages)

08/01/2020

Change of details for Mr Alistair Keith Moffat as a person with significant control on 2019-01-10

View PDF (2 pages)

08/01/2020

Director's details changed for Mr John Matthew Bergson on 2017-07-15

View PDF (2 pages)

27/09/2019

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

View PDF (11 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (11 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

15/02/2017

Director's details changed for Alistair Keith Moffat on 2012-06-25

View PDF (2 pages)

15/02/2017

Director's details changed for Mr John Matthew Bergson on 2016-03-26

View PDF (2 pages)

13/01/2017

Director's details changed for Mrs Brenda Dorothy Bergson on 2017-01-06

View PDF (2 pages)

30/09/2016

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

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

27/09/2015

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

View PDF (7 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2014

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

View PDF (7 pages)

16/04/2014

Appointment of Mr John Matthew Bergson as a director on 2014-04-16

View PDF (2 pages)

14/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (10 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

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

View PDF (8 pages)

02/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

31/08/2011

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

View PDF (6 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2011

Director's details changed for Brenda Dorothy Bergson on 2009-12-31

View PDF (2 pages)

27/01/2011

Termination of appointment of Keith Moffat as a director

View PDF (1 pages)

28/09/2010

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

View PDF (8 pages)

25/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Appointment of Alistair Keith Moffat as a director

View PDF (3 pages)

22/09/2009

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

View PDF (6 pages)

31/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

25/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

07/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

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

View PDF (7 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/09/2004

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

View PDF (7 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/09/2003

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

View PDF (7 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/10/2002

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

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21/01/2002

Return made up to 31/12/01; full list of members

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06/08/2001

New director appointed

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19/07/2001

Accounts for a small company made up to 2000-12-31

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22/03/2001

Declaration of satisfaction of mortgage/charge

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03/01/2001

Return made up to 31/12/00; full list of members

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19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

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30/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Accounts for a small company made up to 1997-12-31

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23/07/1998

Director resigned

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23/07/1998

Director resigned

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22/07/1998

Secretary resigned

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14/01/1998

Return made up to 31/12/97; full list of members

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01/10/1997

Accounts for a small company made up to 1996-12-31

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31/07/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/07/1997

Return made up to 31/12/95; no change of members

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24/07/1997

Particulars of mortgage/charge

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29/07/1996

Accounts for a small company made up to 1995-12-31

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26/03/1996

Registered office changed on 26/03/96 from: unit 7 cartwright road stevenage hertfordshire SG1 4QJ

View PDF (1 pages)

26/03/1996

Accounting reference date shortened from 31/03 to 31/12

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22/09/1995

Accounting reference date extended from 30/09 to 31/03

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27/07/1995

Return made up to 31/12/94; full list of members

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27/07/1995

Accounts for a small company made up to 1994-09-30

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20/10/1994

Ad 16/09/94--------- premium £ si [email protected]=19998 £ ic 2/20000

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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02/08/1994

Accounts for a small company made up to 1993-09-30

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01/06/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

27/07/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

02/03/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

12/10/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

14/08/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

31/01/1992

Particulars of mortgage/charge

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26/07/1991

Full accounts made up to 1990-09-30

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30/06/1991

Secretary resigned;new secretary appointed

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30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Return made up to 31/12/90; no change of members

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25/07/1990

Full accounts made up to 1988-09-30

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25/07/1990

Return made up to 31/12/89; full list of members

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25/07/1990

Full accounts made up to 1989-09-30

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25/07/1990

Return made up to 31/12/88; full list of members

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28/09/1989

Return made up to 03/04/88; full list of members

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28/09/1989

Registered office changed on 28/09/89 from: claridges chambers woburn st ampthill bedford MK45 2HT

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17/08/1989

Full accounts made up to 1987-09-30

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11/08/1989

First gazette

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28/04/1988

Return made up to 03/04/87; full list of members

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28/04/1988

Return made up to 31/12/86; full list of members

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13/04/1988

20/09/85 amend

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23/03/1988

Full accounts made up to 1986-09-30

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05/11/1987

Registered office changed on 05/11/87 from: 5 london wall buildings finsbury circus london EC2M 5NT

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05/11/1987

Secretary resigned;new secretary appointed

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18/04/1987

Full accounts made up to 1985-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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18/06/1973

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£56,410.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/12/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/08/2022

Next due on

31/08/2023

See more events →

Financial Ratios

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

2021
20
1.13M
-
0.00
56.41K
-

2021
20
1.13M
-
0.00
56.41K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Zanete Ferguson	Director	14/04/2022 - 01/07/2022	65
Kaleem, Mohammed	Director	23/12/2021 - 17/09/2022	55
Mrs Brenda Dorothy Bergson	Director	01/05/2001 - 22/12/2021	-
Mr Alistair Keith Moffat	Director	23/11/2009 - 22/12/2021	2
Bergson, John Matthew	Director	16/04/2014 - 22/12/2021	-

Persons with Significant Control

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

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Description

About ADVANCED PRECISION ENGINEERING LTD

ADVANCED PRECISION ENGINEERING LTD is an(a) Active company incorporated on 18/06/1973 with the registered office located at 40 Heald Street, Liverpool L19 2LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PRECISION ENGINEERING LTD?

ADVANCED PRECISION ENGINEERING LTD is currently Active. It was registered on 18/06/1973 .

Where is ADVANCED PRECISION ENGINEERING LTD located?

ADVANCED PRECISION ENGINEERING LTD is registered at 40 Heald Street, Liverpool L19 2LY.

What does ADVANCED PRECISION ENGINEERING LTD do?

ADVANCED PRECISION ENGINEERING LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ADVANCED PRECISION ENGINEERING LTD have?

ADVANCED PRECISION ENGINEERING LTD had 20 employees in 2021.

What is the latest filing for ADVANCED PRECISION ENGINEERING LTD?

The latest filing was on 31/10/2023: First Gazette notice for compulsory strike-off.