CLWYD PRECISION ENGINEERING & PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01496247

Incorporation date

12/05/1980

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1980)

30/08/2024

Final Gazette dissolved following liquidation

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30/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

24/04/2023

Declaration of solvency

View PDF (5 pages)

12/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2023

Registered office address changed from Units a-D, Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-04-12

View PDF (2 pages)

08/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

26/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

01/12/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

28/11/2022

Satisfaction of charge 2 in full

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28/11/2022

Satisfaction of charge 3 in full

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28/11/2022

Satisfaction of charge 4 in full

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18/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

02/11/2022

Registered office address changed from Clwyd House, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9PS to Units a-D, Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ on 2022-11-02

View PDF (1 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

15/12/2020

Notification of Laura Elizabeth Nicholson as a person with significant control on 2020-07-31

View PDF (2 pages)

26/10/2020

Appointment of Mr Ashley John Steele as a director on 2020-10-22

View PDF (2 pages)

22/10/2020

Termination of appointment of Maureen Elizabeth Roberts as a director on 2020-10-22

View PDF (1 pages)

22/10/2020

Termination of appointment of Maureen Elizabeth Roberts as a secretary on 2020-10-22

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/12/2019

Cessation of Laura Elizabeth Nicholson as a person with significant control on 2019-12-12

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

06/06/2019

Notification of Laura Elizabeth Nicholson as a person with significant control on 2019-06-06

View PDF (2 pages)

06/06/2019

Cessation of Maureen Elizabeth Roberts as a person with significant control on 2019-06-06

View PDF (1 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

07/12/2018

Resolutions

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

15/12/2017

Notification of Maureen Elizabeth Roberts as a person with significant control on 2017-10-04

View PDF (2 pages)

15/12/2017

Cessation of William John Roberts as a person with significant control on 2017-10-04

View PDF (1 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

13/09/2016

Termination of appointment of William John Roberts as a director on 2016-08-25

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

30/03/2015

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

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

27/03/2014

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

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

20/03/2013

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

View PDF (8 pages)

11/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

20/03/2012

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

View PDF (7 pages)

06/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

30/03/2011

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

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Mrs Maureen Elizabeth Roberts on 2010-10-10

View PDF (2 pages)

24/01/2011

Director's details changed for Mr William John Roberts on 2010-10-10

View PDF (2 pages)

24/01/2011

Director's details changed for Laura Nicholson on 2010-10-10

View PDF (2 pages)

24/01/2011

Secretary's details changed for Mrs Maureen Elizabeth Roberts on 2010-10-10

View PDF (1 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

01/04/2010

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

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr William John Roberts on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Laura Nicholson on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mrs Maureen Elizabeth Roberts on 2010-01-20

View PDF (2 pages)

25/03/2009

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

View PDF (7 pages)

10/02/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

22/05/2008

Director appointed maureen elizabeth roberts

View PDF (1 pages)

28/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

05/01/2007

Location of debenture register

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05/01/2007

Location of register of members

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: clwyd precision eng LTD, bridge road, wrexham industrial estate wrexham LL13 9PS

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (3 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

19/12/2005

Registered office changed on 19/12/05 from: little pen y bryn bridge road wrexham industrial estate wrexham clwyd LL13 9PS

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

11/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

13/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

11/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

08/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

07/02/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/12/1998

Return made up to 10/12/98; no change of members

View PDF (6 pages)

22/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

05/12/1995

Return made up to 10/12/95; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/12/1994

Return made up to 10/12/94; full list of members

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22/11/1994

Accounts for a small company made up to 1994-06-30

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14/12/1993

Return made up to 10/12/93; no change of members

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26/10/1993

Accounts for a small company made up to 1993-06-30

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26/10/1993

Resolutions

View PDF (1 pages)

16/12/1992

Return made up to 10/12/92; no change of members

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24/11/1992

Accounts for a small company made up to 1992-06-30

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07/01/1992

Accounts for a small company made up to 1991-06-30

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17/12/1991

Return made up to 10/12/91; full list of members

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24/12/1990

Accounts for a small company made up to 1990-06-30

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24/12/1990

Return made up to 10/12/90; full list of members

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29/11/1989

Accounts for a small company made up to 1989-06-30

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29/11/1989

Return made up to 23/11/89; full list of members

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01/12/1988

Accounts for a small company made up to 1988-06-30

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01/12/1988

Return made up to 18/11/88; full list of members

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02/11/1987

Accounts for a small company made up to 1987-06-30

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02/11/1987

Return made up to 23/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Accounts for a small company made up to 1986-06-30

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01/12/1986

Return made up to 03/11/86; full list of members

View PDF (4 pages)

29/08/1986

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

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12/05/1986

Registered office changed on 12/05/86 from: canalside industrial estate oilsites road ellesmere port south wirral

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25/02/1986

Annual return made up to 16/12/85

View PDF (4 pages)

13/12/1983

Annual return made up to 17/11/83

View PDF (3 pages)

12/12/1983

Annual return made up to 30/12/82

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14/02/1983

Allotment of shares

View PDF (2 pages)

30/12/1982

Miscellaneous

View PDF (1 pages)

12/05/1980

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+894.56 % *

* during past year

Cash in Bank

£732,544.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/12/2023

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
5
327.06K
-
0.00
73.66K
-

2022
3
671.72K
-
0.00
732.54K
-

2022
3
671.72K
-
0.00
732.54K
-

Employees

2022

Employees

3 -40 % *

Net Assets(GBP)

671.72K £105.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

732.54K £894.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Maureen Elizabeth	Secretary	22/09/2006 - 22/10/2020	3
Mr Ashley John Steele	Director	22/10/2020 - Present	4
Nicholson, Laura	Director	20/11/2006 - Present	2
Mrs Maureen Elizabeth Roberts	Director	31/03/2008 - 22/10/2020	-

Persons with Significant Control

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

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Description

About CLWYD PRECISION ENGINEERING & PLASTICS LIMITED

CLWYD PRECISION ENGINEERING & PLASTICS LIMITED is an(a) Dissolved company incorporated on 12/05/1980 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYD PRECISION ENGINEERING & PLASTICS LIMITED?

CLWYD PRECISION ENGINEERING & PLASTICS LIMITED is currently Dissolved. It was registered on 12/05/1980 and dissolved on 30/08/2024.

Where is CLWYD PRECISION ENGINEERING & PLASTICS LIMITED located?

CLWYD PRECISION ENGINEERING & PLASTICS LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does CLWYD PRECISION ENGINEERING & PLASTICS LIMITED do?

CLWYD PRECISION ENGINEERING & PLASTICS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does CLWYD PRECISION ENGINEERING & PLASTICS LIMITED have?

CLWYD PRECISION ENGINEERING & PLASTICS LIMITED had 3 employees in 2022.

What is the latest filing for CLWYD PRECISION ENGINEERING & PLASTICS LIMITED?

The latest filing was on 30/08/2024: Final Gazette dissolved following liquidation.