ANDREWS PRECISION ENGINEERING LIMITED

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ANDREWS PRECISION ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

05605979

Incorporation date

28/10/2005

Size

Micro Entity

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 28/10/2005)
dot icon09/07/2025
Final Gazette dissolved following liquidation
dot icon09/04/2025
Return of final meeting in a members' voluntary winding up
dot icon08/07/2024
Resolutions
dot icon08/07/2024
Appointment of a voluntary liquidator
dot icon08/07/2024
Declaration of solvency
dot icon08/07/2024
Registered office address changed from 3 Malvern Gardens Hagley Stourbridge DY8 2XU England to 79 Caroline Street Birmingham B3 1UP on 2024-07-08
dot icon25/06/2024
Registered office address changed from Unit 10 Mill Lane Wildmoor Bromsgrove B61 0BX England to 3 Malvern Gardens, Hagley Malvern Gardens Hagley Stourbridge DY8 2XU on 2024-06-25
dot icon25/06/2024
Registered office address changed from 3 Malvern Gardens, Hagley Malvern Gardens Hagley Stourbridge DY8 2XU England to 3 Malvern Gardens Hagley Stourbridge DY8 2XU on 2024-06-25
dot icon23/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon29/11/2022
Micro company accounts made up to 2022-03-31
dot icon10/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon11/02/2022
Micro company accounts made up to 2021-03-31
dot icon03/11/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
dot icon06/12/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
dot icon28/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon02/12/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon15/10/2018
Micro company accounts made up to 2018-03-31
dot icon01/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon06/12/2016
Confirmation statement made on 2016-10-28 with updates
dot icon16/08/2016
Registered office address changed from Unit 86G Blackpole Trading Estate Worcester WR3 8TJ to Unit 10 Mill Lane Wildmoor Bromsgrove B61 0BX on 2016-08-16
dot icon14/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon30/11/2015
Total exemption full accounts made up to 2015-03-31
dot icon28/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon28/08/2014
Total exemption full accounts made up to 2014-03-31
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon08/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon12/02/2013
Termination of appointment of John Bennett as a director
dot icon12/02/2013
Termination of appointment of John Bennett as a secretary
dot icon01/02/2013
Termination of appointment of Martyn Wilkins as a director
dot icon14/01/2013
Annual return made up to 2012-10-28 with full list of shareholders
dot icon19/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon04/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon17/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2010-10-28 with full list of shareholders
dot icon29/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon25/02/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon08/12/2009
Director's details changed for Martyn Robert Wilkins on 2009-12-07
dot icon08/12/2009
Director's details changed for Trevor John Wilkinson on 2009-12-07
dot icon08/12/2009
Director's details changed for John Henry Bennett on 2009-12-07
dot icon27/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon21/10/2009
Previous accounting period shortened from 2009-12-31 to 2009-03-31
dot icon07/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 28/10/08; full list of members
dot icon19/12/2008
Return made up to 28/10/07; full list of members
dot icon01/12/2008
Resolutions
dot icon01/12/2008
Ad 15/11/08\gbp si 3@1=3\gbp ic 100/103\
dot icon04/11/2008
Director appointed trevor john wilkinson
dot icon07/08/2008
Registered office changed on 07/08/2008 from redwood house bristol road keynsham bristol BS31 2WB
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/02/2008
New secretary appointed;new director appointed
dot icon28/01/2008
Secretary resigned;director resigned
dot icon31/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/07/2007
Particulars of mortgage/charge
dot icon28/11/2006
Return made up to 28/10/06; full list of members
dot icon11/01/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon29/11/2005
Ad 28/10/05--------- £ si 99@1=99 £ ic 1/100
dot icon15/11/2005
New secretary appointed;new director appointed
dot icon15/11/2005
New director appointed
dot icon10/11/2005
Director resigned
dot icon10/11/2005
Secretary resigned
dot icon28/10/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
28/10/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
169.88K
-
0.00
-
-
2022
2
210.78K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/10/2005 - 28/10/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/10/2005 - 28/10/2005
67500
Wilkinson, Trevor John
Director
01/10/2008 - Present
6
Wilkins, Nick
Director
28/10/2005 - 21/01/2008
1
Wilkins, Martyn Robert
Director
28/10/2005 - 01/02/2013
1

Persons with Significant Control

1
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 ANDREWS PRECISION ENGINEERING LIMITED

ANDREWS PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/10/2005 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 ANDREWS PRECISION ENGINEERING LIMITED?

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ANDREWS PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 28/10/2005 and dissolved on 09/07/2025.

Where is ANDREWS PRECISION ENGINEERING LIMITED located?

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ANDREWS PRECISION ENGINEERING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ANDREWS PRECISION ENGINEERING LIMITED do?

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ANDREWS PRECISION ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ANDREWS PRECISION ENGINEERING LIMITED?

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The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.