CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED

Key Data

Status

Active

Company No.

00938855

Incorporation date

16/09/1968

Size

Unaudited abridged

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1983)

03/07/2025

Confirmation statement made on 2025-06-30 with updates

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20/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

06/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

11/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

15/12/2022

Director's details changed for Mr John Dale Nixon on 2022-12-15

View PDF (2 pages)

15/12/2022

Change of details for Mr John Dale Nixon as a person with significant control on 2022-12-15

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14/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

28/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with updates

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21/05/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

09/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

02/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

06/07/2018

Registered office address changed from 31 Regal Court Bancroft Hitchin Herts SG5 1LJ to The Old Barn Kingsway Mark Somerset TA9 4NT on 2018-07-06

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05/07/2018

Confirmation statement made on 2018-06-30 with updates

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03/07/2018

Cessation of Sheila Maud Nixon as a person with significant control on 2017-12-18

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03/07/2018

Termination of appointment of Sheila Maud Nixon as a secretary on 2017-12-18

View PDF (1 pages)

03/07/2018

Termination of appointment of Sheila Maud Nixon as a director on 2017-12-18

View PDF (1 pages)

14/02/2018

Satisfaction of charge 1 in full

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22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

30/06/2017

Change of details for Mrs Sheila Maud Nixon as a person with significant control on 2017-06-30

View PDF (2 pages)

30/06/2017

Notification of John Dale Nixon as a person with significant control on 2017-04-19

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30/06/2017

Notification of Cherry Elizabeth Nixon as a person with significant control on 2017-04-19

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19/04/2017

Appointment of Mr John Dale Nixon as a director on 2017-04-19

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19/04/2017

Appointment of Ms Cherry Elizabeth Nixon as a director on 2017-04-19

View PDF (2 pages)

22/03/2017

Termination of appointment of Peggy Primrose Andrews as a director on 2017-03-09

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

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02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

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05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Mrs Sheila Maud Nixon on 2010-06-30

View PDF (1 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/07/2010

Director's details changed for Peggy Primrose Andrews on 2010-06-30

View PDF (2 pages)

20/07/2010

Director's details changed for Mrs Sheila Maud Nixon on 2010-06-30

View PDF (2 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Registered office address changed from C/O 31 Regal Court Bancroft Hitchin Hertfordshire SG5 1LJ England on 2010-07-20

View PDF (1 pages)

19/07/2010

Registered office address changed from 45 Cranborne Avenue Hitchin Hertfordshire SG5 2BS on 2010-07-19

View PDF (1 pages)

19/07/2010

Secretary's details changed for Mrs Sheila Maud Nixon on 2010-06-30

View PDF (1 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

04/07/2008

Return made up to 30/06/08; full list of members

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23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

26/07/2007

Return made up to 30/06/07; full list of members

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14/08/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

01/08/2006

Accounts for a dormant company made up to 2006-03-31

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18/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

29/07/2004

Accounts for a dormant company made up to 2004-03-31

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12/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

16/07/2003

Return made up to 30/06/03; full list of members

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16/07/2003

Accounts for a dormant company made up to 2003-03-31

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11/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

11/07/2002

Return made up to 30/06/02; full list of members

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10/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/07/2001

Accounts for a dormant company made up to 2001-03-31

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13/07/2000

Accounts for a dormant company made up to 2000-03-31

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13/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

09/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

09/07/1999

Accounts for a dormant company made up to 1999-03-31

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16/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

07/07/1998

Accounts for a dormant company made up to 1998-03-31

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05/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

05/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

11/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

11/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

23/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

23/06/1995

Return made up to 30/06/95; no change of members

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23/06/1994

Accounts for a dormant company made up to 1994-03-31

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23/06/1994

Return made up to 30/06/94; no change of members

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25/06/1993

Accounts for a dormant company made up to 1993-03-31

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25/06/1993

Return made up to 30/06/93; full list of members

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29/07/1992

Return made up to 30/06/92; no change of members

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13/07/1992

Accounts for a dormant company made up to 1992-03-31

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02/07/1991

Accounts for a dormant company made up to 1991-03-31

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02/07/1991

Return made up to 30/06/91; no change of members

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14/11/1990

Accounts for a dormant company made up to 1990-03-31

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18/07/1990

Director resigned;new director appointed

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18/07/1990

Return made up to 30/06/90; full list of members

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07/08/1989

Accounts for a dormant company made up to 1989-03-31

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07/08/1989

Resolutions

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07/08/1989

Return made up to 31/03/89; full list of members

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23/06/1989

Accounts for a dormant company made up to 1988-03-31

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23/06/1989

Resolutions

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23/06/1989

Return made up to 31/03/88; full list of members

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11/04/1989

Accounts for a dormant company made up to 1987-03-31

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11/04/1989

Return made up to 31/03/87; full list of members

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11/04/1989

Accounts for a dormant company made up to 1986-03-31

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11/04/1989

Return made up to 31/03/86; full list of members

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11/04/1989

Accounts for a dormant company made up to 1985-03-31

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11/04/1989

Return made up to 31/03/85; full list of members

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11/04/1989

Accounts for a dormant company made up to 1984-03-31

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11/04/1989

Return made up to 31/03/84; full list of members

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11/04/1989

Registered office changed on 11/04/89 from: 147A high street waltham cross herts EN8 7LN

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11/04/1989

Accounting reference date shortened from 30/06 to 31/03

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30/03/1989

Resolutions

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01/06/1983

Accounts made up to 1980-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.96 % *

* during past year

Cash in Bank

£29,121.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
15.81K
-
0.00
23.09K
-

2022
0
20.61K
-
0.00
28.84K
-

2023
0
24.13K
-
0.00
29.12K
-

2023
0
24.13K
-
0.00
29.12K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

24.13K £17.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.12K £0.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nixon, Cherry Elizabeth	Director	19/04/2017 - Present	1
Nixon, John Dale	Director	19/04/2017 - Present	1

Persons with Significant Control

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

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Description

About CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED is an(a) Active company incorporated on 16/09/1968 with the registered office located at The Old Barn, Kingsway, Mark, Somerset TA9 4NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED?

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED is currently Active. It was registered on 16/09/1968 .

Where is CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED located?

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED is registered at The Old Barn, Kingsway, Mark, Somerset TA9 4NT.

What does CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED do?

CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for CHARWYN PRECISION ENGINEERING (HITCHIN) LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-30 with updates.