A.j.h. Precision Limited

Company Registration Number: 03408790

Company registered in England and Wales

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A.j.h. Precision Limited is a Private Company Limited by Shares first registered on 24 July 1997. Its current registered address is in Towers Business Park Rugeley, Staffordshire.

Registered Address

120 ANGLESEY COURT
TOWERS PLAZA
TOWERS BUSINESS PARK RUGELEY
STAFFORDSHIRE
WS15 1UL

There are 7 companies currently registered at this postcode, including this one.

All companies at WS15 1UL

Registration Data

Company Number

03408790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £15,191£15,191£15,191£15,191£15,191£15,191
Current Assets £7£7£7£7£7£7
of which Cash £7£7£7£7£7£7
Total Assets £15,198£15,198£15,198£15,198£15,198£15,198
Current Liabilities £5,742£5,742£5,742£5,742£5,742£5,742
Net Current Assets £-5,735£-5,735£-5,735£-5,735£-5,735£-5,735
Total Net Worth £9,456£9,456£9,456£9,456£9,456£9,456

Previous Names

No previous names

Company Officers

  • HALLMARK, Amanda Georgina

    Secretary

    Appointed on 30 April 2001

     

    Nationality: British

    120 Anglesey Court
    Towers Plaza
    Wheelhouse Road
    Rugeley
    Staffordshire
    WS15 1UL
    England

  • HALLMARK, Andrew John

    Director

    Appointed on 24 July 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1963

    120 Anglesey Court
    Towers Plaza
    Wheelhouse Road
    Rugeley
    Staffordshire
    WS15 1UL
    England

  • HALLMARK, Bert Wilfred

    Secretary

    Appointed on 24 July 1997

    Resigned on 30 April 2001

    124 Greenside Way
    Walsall
    WS5 4BH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNFTT. Transaction: MzE1NDE1NTA0M2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGMSQX. Transaction: MzE1NDE0Nzk4NWFkaXF6a2N4.

  3. 2 February 2016 Director's details changed for Mr Andrew John Hallmark on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSVB6G. Transaction: MzE0MDk0NDEwNGFkaXF6a2N4.

  4. 1 February 2016 Secretary's details changed for Amanda Georgina Hallmark on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X4ZSVA42. Transaction: MzE0MDk0MzY5NWFkaXF6a2N4.

  5. 1 February 2016 Director's details changed for Mr Andrew John Hallmark on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSVA02. Transaction: MzE0MDk0MzY3MGFkaXF6a2N4.

  6. 4 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZHYTF. Transaction: MzEyODMxNzAzMWFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLZ2B. Transaction: MzEyNzgxODEwNGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERXPT6. Transaction: MzEwNjAzNjY1MWFkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EMMHM2. Transaction: MzEwNTgwNDM5N2FkaXF6a2N4.

  10. 6 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E7G6FE. Transaction: MzA4MjgwNTUyMWFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBB0H. Transaction: MzA4MjQwMzc5NGFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FW40WR. Transaction: MzA2Mjg3NjIzOWFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVO6Z. Transaction: MzA2MTI0MTA3MGFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XOQD3XC0. Transaction: MzA0MzQzNDcxOWFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XCXPIWBK. Transaction: MzA0MTM4OTk1NmFkaXF6a2N4.

  16. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XE92ZTFT. Transaction: MzAzNTg3MzYyOWFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XS6OJM7V. Transaction: MzAyMDYyODgzMmFkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Mr Andrew John Hallmark on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS6OIM7U. Transaction: MzAyMDYyODY2OGFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X22Q0C7A. Transaction: MjAzODk1NzE1NGFkaXF6a2N4.

  20. 4 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05ZBC4S. Transaction: MjAzODUwMTY1NGFkaXF6a2N4.

  21. 10 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XPL8N79I. Transaction: MjAyNTQ1NTEzNmFkaXF6a2N4.

  22. 29 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYDZ1TH. Transaction: MjAwOTg1NDk0NmFkaXF6a2N4.

  23. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9J1KZWI. Transaction: MjAwNTg1MjE0OWFkaXF6a2N4.

  24. 25 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5NDg1MWFkaXF6a2N4.

  25. 29 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4OTc0OWFkaXF6a2N4.

  26. 31 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0MjU5M2FkaXF6a2N4.

  27. 24 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgyMDA3MWFkaXF6a2N4.

  28. 12 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTEwNjE2NWFkaXF6a2N4.

  29. 25 July 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzUxNjQ1OGFkaXF6a2N4.

  30. 19 July 2005 Registered office changed on 19/07/05 from: 120 anglesey court, towers plaza,, towers business park rugeley staffordshire WS15 1UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY0ODAyMWFkaXF6a2N4.

  31. 9 July 2005 Registered office changed on 09/07/05 from: unit 18 hollies business park hollies park road cannock staffordshire WS11 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI2OTY4N2FkaXF6a2N4.

  32. 22 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA0MTY5OWFkaXF6a2N4.

  33. 4 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI0NTE0MWFkaXF6a2N4.

  34. 1 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM4NzcxNmFkaXF6a2N4.

  35. 5 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQzNDIzOGFkaXF6a2N4.

  36. 12 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTk1NTgyNWFkaXF6a2N4.

  37. 31 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1MzQwNWFkaXF6a2N4.

  38. 1 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNDcyNDc0NmFkaXF6a2N4.

  39. 30 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExOTI4M2FkaXF6a2N4.

  40. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEwMzIxM2FkaXF6a2N4.

  41. 30 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NzYxNDU1MGFkaXF6a2N4.

  42. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA1NDgxNWFkaXF6a2N4.

  43. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0Mzk2NWFkaXF6a2N4.

  44. 20 October 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA0OTczNmFkaXF6a2N4.

  45. 21 September 2000 Registered office changed on 21/09/00 from: unit 4 deansbank centre fairground way walsall west midlands WS1 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE1NTQ1MmFkaXF6a2N4.

  46. 15 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1NTM2NTU5NGFkaXF6a2N4.

  47. 11 October 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwNzI2NGFkaXF6a2N4.

  48. 27 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg5MDgxMmFkaXF6a2N4.

  49. 23 September 1998 Ad 24/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgyMDQ5OWFkaXF6a2N4.

  50. 23 September 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1MjIyMGFkaXF6a2N4.

  51. 10 September 1997 Registered office changed on 10/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMwMDA5NWFkaXF6a2N4.

  52. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA4NTAzNGFkaXF6a2N4.

  53. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2NDE3N2FkaXF6a2N4.

  54. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE2NjQ4N2FkaXF6a2N4.

  55. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMxMzQ4N2FkaXF6a2N4.

  56. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI3MzU0MWFkaXF6a2N4.

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