Adroit Precision Engineering Limited

Company Registration Number: 03506609

Company registered in England and Wales

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Adroit Precision Engineering Limited is a Private Company Limited by Shares first registered on 9 February 1998. Its current registered address is in Luton, Bedfordshire.

Registered Address

UNIT 5 BILTON COURT
BILTON WAY
LUTON
BEDFORDSHIRE
LU1 1LX

There are 3 companies currently registered at this postcode, including this one.

All companies at LU1 1LX

Registration Data

Company Number

03506609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,050,190£928,547£771,033£645,372£598,739£481,433£596,503£554,645
of which Cash £544,725£156,831£239,115£222,580£311,580£153,980£176,392£200,817
Total Assets £1,050,190£928,547£771,033£645,372£598,739£481,433£596,503£554,645
Current Liabilities £395,038£338,155£307,412£359,566£327,244£275,858£442,719£477,760
Net Current Assets £655,152£590,392£463,621£285,806£271,495£205,575£153,784£76,885
Total Net Worth £655,249£575,044£489,214£303,281£288,947£227,193£171,366£97,546

Previous Names

  • HORSLER INVESTMENTS LIMITED, active until 26 October 2006

Company Officers

  • WINDMILL, Ian George

    Secretary

    Appointed on 20 April 2005

     

    37 Warmington Gardens
    Downhead Park
    Milton Keynes
    Buckinghamshire
    MK15 9BP

  • HORAN, Michael Edward

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1965

    19
    Hill View
    Berkhamsted
    Hertfordshire
    HP4 1SA
    England

  • HORSLER, Elizabeth Ann

    Secretary

    Appointed on 24 January 2004

    Resigned on 20 April 2005

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • HORSLER, John Stanley

    Secretary

    Appointed on 9 February 1998

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Director

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 9 February 1998

    229 Nether Street
    London
    N3 1NT

  • HORSLER, Elizabeth Ann

    Director

    Appointed on 9 February 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • HORSLER, John Stanley

    Director

    Appointed on 10 December 2007

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • HORSLER, John Stanley

    Director

    Appointed on 9 February 1998

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    4 Wilford Close
    Woolstone
    Milton Keynes
    Buckinghamshire
    MK15 0HA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1998

    Resigned on 9 February 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X63KJSO3. Transaction: MzE3MjY1ODYwMmFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZM5BE. Transaction: MzE2ODY3NzM2MmFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PS9SR. Transaction: MzE0ODIxNTc3MGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVYJM. Transaction: MzE0MTk4NDYzN2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44ANVDS. Transaction: MzEyMDIyOTI1OWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X416GA9C. Transaction: MzExNzIxNjE5MGFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RN5NE. Transaction: MzA5ODk0MTQ5NWFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZ2LN. Transaction: MzA5NDI5MTc0MGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GJKLC. Transaction: MzA3ODA1MjE4N2FkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224PA4A. Transaction: MzA3Mjc2MDU4MmFkaXF6a2N4.

  11. 13 February 2013 Director's details changed for Mr Michael Edward Horan on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X224PA42. Transaction: MzA3Mjc2MDUzMGFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGHADZ. Transaction: MzA2MDk4NTUwNGFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBVBL. Transaction: MzA1MjIyNzU3M2FkaXF6a2N4.

  14. 10 February 2012 Director's details changed for Michael Edward Horan on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FBVBD. Transaction: MzA1MjIyNzMzOGFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LX0XZ2. Transaction: MzA0NDk2MTgyNmFkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQKIMRKM. Transaction: MzAzMjA0OTk1M2FkaXF6a2N4.

  17. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWIM8NOT. Transaction: MzAyNDE0MDk1M2FkaXF6a2N4.

  18. 6 July 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XQPGKLGD. Transaction: MzAxODk3MzAzMmFkaXF6a2N4.

  19. 25 March 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X813FILR. Transaction: MzAxMjI2MzIyOGFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XAJRJHDU. Transaction: MzAwOTA1MzQxNGFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Michael Edward Horan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAJRIHDT. Transaction: MzAwOTA1MjUyMmFkaXF6a2N4.

  22. 17 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A94IPEX5. Transaction: MzAwMzA0NzE5MGFkaXF6a2N4.

  23. 14 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1EWDD7I. Transaction: MjA0MTIzOTM5OWFkaXF6a2N4.

  24. 30 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALGW3BZK. Transaction: MjAzODYwNzA1NmFkaXF6a2N4.

  25. 10 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJZJ793. Transaction: MjAyNTQ0OTg5MmFkaXF6a2N4.

  26. 28 December 2008 Appointment terminated director john horsler [View PDF]

    Category: Officers. Type: 288b. Barcode: AUKJ85XH. Transaction: MjAyMTUyNTc5M2FkaXF6a2N4.

  27. 20 June 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NXD0QS. Transaction: MjAwNzU4MjEyNWFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCF70GJ. Transaction: MjAwNjk1Nzc1MWFkaXF6a2N4.

  29. 29 May 2008 Registered office changed on 29/05/2008 from 4 wilford close woolstone milton keynes buckinghamshire MK15 0HA [View PDF]

    Category: Address. Type: 287. Barcode: A5XPM03Q. Transaction: MjAwNjI2NDEwMWFkaXF6a2N4.

  30. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM4NDQ3MWFkaXF6a2N4.

  31. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODUyODM5OWFkaXF6a2N4.

  32. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyOTE5NmFkaXF6a2N4.

  33. 15 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQ0NjM5NmFkaXF6a2N4.

  34. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE5NzQwN2FkaXF6a2N4.

  35. 25 June 2007 Ad 31/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg4NzUwMWFkaXF6a2N4.

  36. 4 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMjI5MWFkaXF6a2N4.

  37. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM3OTI0OWFkaXF6a2N4.

  38. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5OTA1MmFkaXF6a2N4.

  39. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTk1M2FkaXF6a2N4.

  40. 26 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTc4MDgyM2FkaXF6a2N4.

  41. 10 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5NDc2N2FkaXF6a2N4.

  42. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxMDgzOWFkaXF6a2N4.

  43. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzMjc1M2FkaXF6a2N4.

  44. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzMzg2MWFkaXF6a2N4.

  45. 21 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0Nzg2NWFkaXF6a2N4.

  46. 9 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MTQzMGFkaXF6a2N4.

  47. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA1MzkyNWFkaXF6a2N4.

  48. 23 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODYwNDY0OWFkaXF6a2N4.

  49. 31 January 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3NzkyNmFkaXF6a2N4.

  50. 17 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI4NTg2NWFkaXF6a2N4.

  51. 17 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTA0ODk5NWFkaXF6a2N4.

  52. 1 May 2002 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTUxMDU1MmFkaXF6a2N4.

  53. 30 January 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0NzE1N2FkaXF6a2N4.

  54. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3NDU4NmFkaXF6a2N4.

  55. 14 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDkzNDI2MWFkaXF6a2N4.

  56. 30 January 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0NTczM2FkaXF6a2N4.

  57. 5 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3ODg2MWFkaXF6a2N4.

  58. 6 December 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA4MzYwMmFkaXF6a2N4.

  59. 12 July 1999 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzA1NDU2OGFkaXF6a2N4.

  60. 3 February 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzNjE2NmFkaXF6a2N4.

  61. 3 March 1998 Registered office changed on 03/03/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAzMDk4N2FkaXF6a2N4.

  62. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkwNDE5N2FkaXF6a2N4.

  63. 3 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxMTgyMWFkaXF6a2N4.

  64. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5NTM0OWFkaXF6a2N4.

  65. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE1NzE5MGFkaXF6a2N4.

  66. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTgzNzY1MGFkaXF6a2N4.

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