BOYCE PRECISION ENGINEERING LTD

Key Data

Status

Active

Company No.

NI061898

Incorporation date

23/11/2006

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2006)

20/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

16/10/2025

Resolutions

View PDF (1 pages)

31/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (9 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

23/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (13 pages)

08/04/2024

Registration of charge NI0618980003, created on 2024-03-28

View PDF (28 pages)

04/04/2024

Registration of charge NI0618980001, created on 2024-03-28

View PDF (48 pages)

04/04/2024

Registration of charge NI0618980002, created on 2024-03-28

View PDF (28 pages)

13/12/2023

Cessation of George Boyce as a person with significant control on 2020-03-20

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

21/11/2023

Notification of Boyce Precision Engineering (Holdings) Ltd as a person with significant control on 2020-03-10

View PDF (2 pages)

21/11/2023

Second filing of Confirmation Statement dated 2020-11-23

View PDF (3 pages)

21/11/2023

Second filing of Confirmation Statement dated 2021-11-23

View PDF (3 pages)

21/11/2023

Second filing of Confirmation Statement dated 2022-11-23

View PDF (3 pages)

27/10/2023

Amended accounts made up to 2022-11-30

View PDF (8 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (4 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (4 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

30/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

20/03/2020

Statement of capital following an allotment of shares on 2018-09-13

View PDF (8 pages)

20/03/2020

Resolutions

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

23/05/2019

Appointment of Mr Brian Perry as a director on 2019-01-01

View PDF (2 pages)

23/05/2019

Appointment of Mr Jonathan Aiston as a director on 2019-01-01

View PDF (2 pages)

23/05/2019

Appointment of Mr Gavin Mccormick as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Registered office address changed from 125 New Forge Road Magheralin BT67 0QW to 16 Charlestown Drive Portadown Craigavon BT63 5GA on 2019-01-07

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

19/09/2018

Resolutions

View PDF (32 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

29/01/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

23/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

15/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

15/01/2013

Director's details changed for Mr George Boyce on 2012-11-23

View PDF (2 pages)

15/01/2013

Registered office address changed from 72 Inn Road Dollingstown Co Armagh BT66 7JW on 2013-01-15

View PDF (1 pages)

15/01/2013

Secretary's details changed for Mrs Dorothy Boyce on 2012-11-23

View PDF (1 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

10/03/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (10 pages)

16/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

15/12/2009

Secretary's details changed for Dorothy Boyce on 2009-11-23

View PDF (1 pages)

15/12/2009

Director's details changed for George Boyce on 2009-11-23

View PDF (2 pages)

15/12/2009

Director's details changed for Brian Boyce on 2009-11-23

View PDF (2 pages)

07/04/2009

30/11/08 annual accts

View PDF (5 pages)

22/02/2009

Change in sit reg add

View PDF (1 pages)

20/02/2009

23/11/08 annual return shuttle

View PDF (6 pages)

19/05/2008

30/11/07 annual accts

View PDF (5 pages)

04/02/2008

23/11/07

View PDF (6 pages)

14/09/2007

Return of allot of shares

View PDF (2 pages)

04/09/2007

Change of dirs/sec

View PDF (2 pages)

05/12/2006

Change of dirs/sec

View PDF (2 pages)

23/11/2006

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
18
6.25M
-
0.00
3.95M
-

2022
15
6.78M
-
0.00
3.01M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Kane, Dorothy May	Secretary	23/11/2006 - 23/11/2006	2882
Mccormick, Gavin	Director	01/01/2019 - Present	-
Perry, Brian	Director	01/01/2019 - Present	-
Boyce, Brian	Director	01/04/2007 - Present	3
Boyce, Dorothy	Secretary	23/11/2006 - Present	-

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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Description

About BOYCE PRECISION ENGINEERING LTD

BOYCE PRECISION ENGINEERING LTD is an(a) Active company incorporated on 23/11/2006 with the registered office located at 16 Charlestown Drive, Portadown, Craigavon BT63 5GA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE PRECISION ENGINEERING LTD?

BOYCE PRECISION ENGINEERING LTD is currently Active. It was registered on 23/11/2006 .

Where is BOYCE PRECISION ENGINEERING LTD located?

BOYCE PRECISION ENGINEERING LTD is registered at 16 Charlestown Drive, Portadown, Craigavon BT63 5GA.

What does BOYCE PRECISION ENGINEERING LTD do?

BOYCE PRECISION ENGINEERING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BOYCE PRECISION ENGINEERING LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-23 with no updates.