A & G Precision and Sons Limited

Company Registration Number: 02929703

Company registered in England and Wales

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A & G Precision and Sons Limited is a Private Company Limited by Shares first registered on 17 May 1994. Its current registered address is in Preston, Lancashire.

Registered Address

CHARTER HOUSE
PITTMAN WAY FULWOOD
PRESTON
LANCASHIRE
PR2 9ZD

There are 215 companies currently registered at this postcode, including this one.

All companies at PR2 9ZD

Registration Data

Company Number

02929703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £710,289£647,150£0£0£0£0
Current Assets £1,294,993£846,427£757,747£638,769£767,621£931,601
of which Cash £651,704£2,070£723£9,486£237,695£432,282
Total Assets £2,005,282£1,493,577£757,747£638,769£767,621£931,601
Current Liabilities £665,790£621,565£703,765£602,727£631,790£831,513
Net Current Assets £629,203£224,862£53,982£36,042£135,831£100,088
Total Net Worth £1,339,492£872,012£657,972£626,027£709,413£683,358

Previous Names

No previous names

Company Officers

  • PINDER, Jacqueline

    Secretary

    Appointed on 17 May 1994

     

    Charter House
    Pittman Way Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • PINDER, Arthur

    Director

    Appointed on 17 May 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Charter House
    Pittman Way Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • PINDER, Jacqueline

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Charter House
    Pittman Way Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1994

    Resigned on 26 October 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1994

    Resigned on 26 October 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6EU3. Transaction: MzE0OTEzNzAzN2FkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50L2OCJ. Transaction: MzE0MTkxNzY2MWFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q45ZK. Transaction: MzEyNTMwMzk3MmFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GZZ7. Transaction: MzExODMzMDEwMWFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39D69F7. Transaction: MzEwMTI5NzAyOGFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A34OA955. Transaction: MzA5NzU5NzQ0OGFkaXF6a2N4.

  7. 4 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A293E7CI. Transaction: MzA3OTE1MzUxN2FkaXF6a2N4.

  8. 29 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODc1NTYzMmFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFXXF. Transaction: MzA3ODc1NTU0NWFkaXF6a2N4.

  10. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNjA5N2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5PKQ. Transaction: MzA1OTcxMTk5NmFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QILJE. Transaction: MzA1MzQxNzEwNWFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XV14OUU9. Transaction: MzAzODU5Mjg2N2FkaXF6a2N4.

  14. 9 June 2011 Director's details changed for Jacqueline Pinder on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XV14NUU8. Transaction: MzAzODU5MjIyMGFkaXF6a2N4.

  15. 9 June 2011 Director's details changed for Jacqueline Pinder on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XV14MUU7. Transaction: MzAzODU5MjIxN2FkaXF6a2N4.

  16. 9 June 2011 Director's details changed for Mr Arthur Pinder on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XV14LUU6. Transaction: MzAzODU5MjIxNGFkaXF6a2N4.

  17. 9 June 2011 Secretary's details changed for Jacqueline Pinder on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH03. Barcode: XV14KUU5. Transaction: MzAzODU5MjIxMmFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3VU7RYY. Transaction: MzAzMjk4MjQ5OWFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XJRJZKAJ. Transaction: MzAxNzEyNDAyOGFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Jacqueline Pinder on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XJRJYKAI. Transaction: MzAxNzA0OTI1MmFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Mr Arthur Pinder on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XJRJXKAH. Transaction: MzAxNzA0OTI1MWFkaXF6a2N4.

  22. 6 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOQZLIRH. Transaction: MzAxMjg5NTIyM2FkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFFLSAA1. Transaction: MjAzNDI4MzUyMWFkaXF6a2N4.

  24. 21 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH94A1H. Transaction: MjAzMzQ4Nzk0OGFkaXF6a2N4.

  25. 9 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YKV0FU. Transaction: MjAwNjg4NzQ1MmFkaXF6a2N4.

  26. 5 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0HPQ09F. Transaction: MjAwNjY4NjQzMWFkaXF6a2N4.

  27. 9 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwNjg1MWFkaXF6a2N4.

  28. 1 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxOTQyMmFkaXF6a2N4.

  29. 3 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzMyMDUxMmFkaXF6a2N4.

  30. 26 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjYyOTk0NmFkaXF6a2N4.

  31. 31 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1NjE1NmFkaXF6a2N4.

  32. 13 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIwNjU0NWFkaXF6a2N4.

  33. 22 February 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM2Mzk1N2FkaXF6a2N4.

  34. 26 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4ODQ1MWFkaXF6a2N4.

  35. 20 December 2004 Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8N8 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk1MjE1NmFkaXF6a2N4.

  36. 9 November 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk4NDgwM2FkaXF6a2N4.

  37. 14 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0ODUyNGFkaXF6a2N4.

  38. 23 July 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE5ODU3NmFkaXF6a2N4.

  39. 9 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0NTU0MGFkaXF6a2N4.

  40. 25 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3OTAwOWFkaXF6a2N4.

  41. 15 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjI0MTM0NGFkaXF6a2N4.

  42. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxMzYxMGFkaXF6a2N4.

  43. 17 September 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQ4NDM2OGFkaXF6a2N4.

  44. 1 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3ODg5MmFkaXF6a2N4.

  45. 5 October 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU1ODIzNWFkaXF6a2N4.

  46. 23 August 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE4MDM1MGFkaXF6a2N4.

  47. 14 June 2000 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NTY2MDI5NGFkaXF6a2N4.

  48. 14 July 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxMTg1OWFkaXF6a2N4.

  49. 26 August 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzMDg5MTg5MGFkaXF6a2N4.

  50. 21 August 1998 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwMDkwMmFkaXF6a2N4.

  51. 21 August 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MTMxNWFkaXF6a2N4.

  52. 24 July 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUzOTcyNmFkaXF6a2N4.

  53. 30 December 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQ3NDU2NWFkaXF6a2N4.

  54. 23 October 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MTE3OTIzOWFkaXF6a2N4.

  55. 23 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTkwNDA0NmFkaXF6a2N4.

  56. 20 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjAwNzI3M2FkaXF6a2N4.

  57. 20 October 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTEzMDg5NGFkaXF6a2N4.

  58. 20 October 1995 Return made up to 17/05/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTM2MTI2NGFkaXF6a2N4.

  59. 20 October 1995 Registered office changed on 20/10/95

    Category: Annual return. Type: 363(287). Transaction: MDA1MDI3ODE3MmFkaXF6a2N4.

  60. 31 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Njg3MzYzM2FkaXF6a2N4.

  61. 31 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjAwNzc4M2FkaXF6a2N4.

  62. 17 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA0ODYzNGFkaXF6a2N4.

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