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ALGERNON PRECISION ENGINEERING LIMITED

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ALGERNON PRECISION ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04251446

Incorporation date

12/07/2001

Size

Total Exemption Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

Registered address

Rwco Valley House, Kingsway South, Tvte, Gateshead NE11 0JWCopy
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Latest events (Record since 12/07/2001)
dot icon10/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon28/06/2025
Total exemption full accounts made up to 2024-09-29
View PDF (6 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-09-29
View PDF (6 pages)
dot icon24/10/2023
Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 2023-10-24
View PDF (1 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-29
View PDF (6 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-29
View PDF (6 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-29
View PDF (6 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-09-29
View PDF (6 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-29
View PDF (6 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-09-29
View PDF (6 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon29/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
View PDF (1 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (7 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon23/09/2015
Amended total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon24/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon04/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon13/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon07/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Secretary's details changed for Beverley Jane Watson on 2012-04-01
View PDF (2 pages)
dot icon07/08/2012
Director's details changed for Graeme Jeffrey Watson on 2012-04-01
View PDF (2 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon04/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon17/09/2009
Return made up to 12/07/09; full list of members
View PDF (3 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon03/10/2008
Return made up to 12/07/08; full list of members
View PDF (3 pages)
dot icon30/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon06/08/2007
Return made up to 12/07/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
Registered office changed on 29/08/06 from: c/o accountants suite 4, earlshouse earlsway, team valley, gateshead NE11 0RY
View PDF (1 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon25/08/2006
Return made up to 12/07/06; full list of members
View PDF (6 pages)
dot icon05/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon29/07/2005
Return made up to 12/07/05; full list of members
View PDF (6 pages)
dot icon01/06/2005
Accounting reference date extended from 31/07/04 to 30/09/04
View PDF (1 pages)
dot icon07/07/2004
Return made up to 12/07/04; full list of members
View PDF (6 pages)
dot icon29/04/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (6 pages)
dot icon04/08/2003
Return made up to 12/07/03; full list of members
View PDF (6 pages)
dot icon06/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (2 pages)
dot icon16/07/2002
Return made up to 12/07/02; full list of members
View PDF (6 pages)
dot icon20/07/2001
Director resigned
View PDF (1 pages)
dot icon20/07/2001
Secretary resigned
View PDF (1 pages)
dot icon20/07/2001
New secretary appointed
View PDF (2 pages)
dot icon20/07/2001
New director appointed
View PDF (2 pages)
dot icon20/07/2001
Registered office changed on 20/07/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne upon tyne, NE1 8DF
View PDF (1 pages)
dot icon12/07/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

18
2022
change arrow icon+41.83 % *

* during past year

Cash in Bank

£267,947.00

Business linkages

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Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
409.30K
-
0.00
188.93K
-
2022
18
500.26K
-
0.00
267.95K
-
2022
18
500.26K
-
0.00
267.95K
-

Employees

2022

Employees

18 Ascended0 % *

Net Assets(GBP)

500.26K £Ascended22.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

267.95K £Ascended41.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Graeme Jeffrey
Director
12/07/2001 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALGERNON PRECISION ENGINEERING LIMITED

ALGERNON PRECISION ENGINEERING LIMITED is an(a) Active company incorporated on 12/07/2001 with the registered office located at Rwco Valley House, Kingsway South, Tvte, Gateshead NE11 0JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGERNON PRECISION ENGINEERING LIMITED?

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ALGERNON PRECISION ENGINEERING LIMITED is currently Active. It was registered on 12/07/2001 .

Where is ALGERNON PRECISION ENGINEERING LIMITED located?

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ALGERNON PRECISION ENGINEERING LIMITED is registered at Rwco Valley House, Kingsway South, Tvte, Gateshead NE11 0JW.

What does ALGERNON PRECISION ENGINEERING LIMITED do?

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ALGERNON PRECISION ENGINEERING LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

How many employees does ALGERNON PRECISION ENGINEERING LIMITED have?

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ALGERNON PRECISION ENGINEERING LIMITED had 18 employees in 2022.

What is the latest filing for ALGERNON PRECISION ENGINEERING LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-06 with no updates.