ASTEC PRECISION LIMITED

Key Data

Status

Active

Company No.

03621871

Incorporation date

26/08/1998

Size

Medium

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

04/04/2026

Accounts for a medium company made up to 2025-06-30

View PDF (25 pages)

13/11/2025

Director's details changed for Mr Craig Hyslop on 2025-11-12

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

17/03/2025

Accounts for a medium company made up to 2024-06-30

View PDF (25 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

20/11/2024

Director's details changed for Mr John Syme Pirrie on 2024-10-29

View PDF (2 pages)

30/03/2024

Audited abridged accounts made up to 2023-06-30

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

21/02/2023

Audited abridged accounts made up to 2022-06-30

View PDF (10 pages)

07/02/2023

Director's details changed for Mr John Syme Pirrie on 2018-04-27

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

18/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

21/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

27/05/2021

Director's details changed for Mr John Syme Pirrie on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Craig Hyslop on 2021-05-27

View PDF (2 pages)

27/05/2021

Appointment of Mr Edward James Young as a director on 2021-05-20

View PDF (2 pages)

16/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

01/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

14/09/2020

Registered office address changed from Cross Lane Ulverston Cumbria LA12 9DQ to Unit 3, Grizedale Sandside Road Ulverston Cumbria LA12 9EF on 2020-09-14

View PDF (1 pages)

29/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

11/09/2019

Director's details changed for Mr Ian Andrew John Buchan on 2019-09-11

View PDF (2 pages)

04/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

21/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

19/12/2018

Appointment of Mr Craig Hyslop as a director on 2018-11-29

View PDF (2 pages)

08/05/2018

Change of details for a person with significant control

View PDF (2 pages)

04/05/2018

Director's details changed for Mr John Syme Pirrie on 2018-05-04

View PDF (2 pages)

17/01/2018

Termination of appointment of Peter Graham Smith as a director on 2018-01-12

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

10/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

16/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

03/01/2017

Director's details changed for John Pirie on 2016-12-01

View PDF (2 pages)

02/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

14/08/2015

Resolutions

View PDF (15 pages)

14/08/2015

Appointment of James Mcnab Pirrie as a director on 2015-07-23

View PDF (3 pages)

14/08/2015

Appointment of John Pirie as a director on 2015-07-23

View PDF (3 pages)

14/08/2015

Appointment of Mr Brian Anthony Aitken as a director on 2015-07-23

View PDF (3 pages)

14/08/2015

Appointment of Mr Ian Andrew John Buchan as a director on 2015-07-23

View PDF (3 pages)

30/07/2015

Registration of charge 036218710004, created on 2015-07-23

View PDF (23 pages)

27/07/2015

Registration of charge 036218710003, created on 2015-07-23

View PDF (28 pages)

18/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

22/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/07/2014

Termination of appointment of Helen Daintree as a secretary

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

13/12/2011

Director's details changed for Peter Graham Smith on 2011-12-13

View PDF (2 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

19/09/2011

Director's details changed for Peter Graham Smith on 2011-08-26

View PDF (2 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

07/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (10 pages)

07/10/2008

Registered office changed on 07/10/2008 from bellevue princes street ulverston cumbria LA12 7NB

View PDF (1 pages)

08/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

02/09/2008

Secretary appointed helen jane daintree

View PDF (2 pages)

28/08/2008

Appointment terminated secretary peter smith

View PDF (1 pages)

30/05/2008

Resolutions

View PDF (3 pages)

11/03/2008

Gbp ic 4/2\21/12/07\gbp sr 2@1=2\

View PDF (2 pages)

26/02/2008

Appointment terminated director james dornan

View PDF (1 pages)

30/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

02/08/2007

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

View PDF (7 pages)

11/01/2007

£ sr 2@1 17/01/06

View PDF (1 pages)

21/12/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

15/12/2006

Director resigned

View PDF (1 pages)

30/05/2006

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

View PDF (7 pages)

07/11/2005

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

View PDF (7 pages)

26/08/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

03/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

06/08/2004

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

View PDF (6 pages)

26/08/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

24/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

13/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

13/09/2002

Director's particulars changed

View PDF (1 pages)

13/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

10/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

20/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2000

Ad 24/08/00--------- £ si 3@1

View PDF (3 pages)

01/09/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

21/06/2000

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

View PDF (7 pages)

07/09/1999

Return made up to 26/08/99; full list of members

View PDF (5 pages)

17/05/1999

Ad 26/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

22/01/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

15/12/1998

Registered office changed on 15/12/98 from: 8 daltongate court ulverston cumbria LA12 7UA

View PDF (1 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Incorporation

View PDF (21 pages)

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

£894,999.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/11/2026

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
43
3.18M
-
0.00
895.00K
-

2021
43
3.18M
-
0.00
895.00K
-

Employees

2021

Employees

43 - *

Net Assets(GBP)

3.18M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

895.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hyslop, Craig	Director	29/11/2018 - Present	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/08/1998 - 26/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/08/1998 - 26/08/1998	36021
Pirrie, John Syme	Director	23/07/2015 - Present	35
Pirrie, James Mcnab	Director	23/07/2015 - Present	42

Persons with Significant Control

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

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Description

About ASTEC PRECISION LIMITED

ASTEC PRECISION LIMITED is an(a) Active company incorporated on 26/08/1998 with the registered office located at Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria LA12 9EF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC PRECISION LIMITED?

ASTEC PRECISION LIMITED is currently Active. It was registered on 26/08/1998 .

Where is ASTEC PRECISION LIMITED located?

ASTEC PRECISION LIMITED is registered at Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria LA12 9EF.

What does ASTEC PRECISION LIMITED do?

ASTEC PRECISION LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

How many employees does ASTEC PRECISION LIMITED have?

ASTEC PRECISION LIMITED had 43 employees in 2021.

What is the latest filing for ASTEC PRECISION LIMITED?

The latest filing was on 04/04/2026: Accounts for a medium company made up to 2025-06-30.