A D Precision Engineering Limited

Company Registration Number: 03674720

Company registered in England and Wales

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A D Precision Engineering Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in Isle of Wight.

Registered Address

3A RINK ROAD INDUSTRIAL ESTATE
RYDE
ISLE OF WIGHT
PO33 2LT

There are 2 companies currently registered at this postcode, including this one.

All companies at PO33 2LT

Registration Data

Company Number

03674720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £493,468£599,465£528,625£488,480£744,018£462,151£441,864£496,963£482,269£391,022£301,319£252,641
of which Cash £149,084£154,551£143,750£228,219£369,488£80,598£145,563£95,409£8,796£42,332£15,677£301
Total Assets £493,468£599,465£528,625£488,480£744,018£462,151£441,864£496,963£482,269£391,022£301,319£252,641
Current Liabilities £183,832£271,454£184,587£135,322£316,482£272,227£320,459£378,536£376,678£281,830£166,635£180,973
Net Current Assets £309,636£328,011£344,038£353,158£427,536£189,924£121,405£118,427£105,591£109,192£134,684£71,668
Total Net Worth £389,703£427,603£409,450£408,337£439,240£238,592£232,221£291,391£342,814£219,628£154,911£110,537

Previous Names

  • TREBLE "D" DESIGN ENGINEERING LIMITED, active until 23 September 1999

Company Officers

  • BROWNRIGG, Anne Julie

    Secretary

    Appointed on 1 September 1999

     

    16 Goldcrest Close
    Newport
    Isle Of Wight
    PO30 5FX

  • DENT, Angelo John

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1952

    2 Primrose Cottage
    Camp Road
    Freshwater
    Isle Of Wight
    PO40 9HL

  • DYE, Andrew Benjamin

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    Almea
    Bay Road
    Freshwater
    Isle Of Wight
    PO40 9QS

  • HOLLYHEAD, Lisa Anne

    Secretary

    Appointed on 26 November 1998

    Resigned on 8 January 1999

    Nationality: British

    St Andrews Hill Lane
    Freshwater
    Isle Of Wight
    PO40 9TQ

  • HOPKINSON, Dean

    Secretary

    Appointed on 8 January 1999

    Resigned on 10 September 1999

    24 Osbourne Court
    The Parade
    Cowes
    Isle Of Wight
    PO31 7QS

  • DENT, Giulio Antoni Edi

    Director

    Appointed on 26 November 1998

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    Hill Farm Hill Lane
    Freshwater
    Isle Of Wight
    PO40 9TQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFKBD. Transaction: MzE2Mjg1ODAwN2FkaXF6a2N4.

  2. 3 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0BWYP. Transaction: MzE2MTEyMDQ4MmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XCCB. Transaction: MzEzNjE2NjkxOGFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4G6XK. Transaction: MzEzMzIwNTc2OGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MEP6. Transaction: MzExMjg5NTAzNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY6V1E. Transaction: MzEwODg4ODc3OWFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4ALM3. Transaction: MzA4OTY4MzY0MmFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUW2QZ. Transaction: MzA4NDEyODQ3N2FkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX54J. Transaction: MzA2OTY3MDk0NmFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77K41. Transaction: MzA2ODkyOTY0N2FkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADV4AZYT. Transaction: MzA0OTA1MjU5MGFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XK193ZVO. Transaction: MzA0ODYxMTI4N2FkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XAU75Q58. Transaction: MzAyOTIwMDM4NWFkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APSK0OGF. Transaction: MzAyNTcxNTA3N2FkaXF6a2N4.

  15. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X77TUFAN. Transaction: MzAwMzczNTM5MGFkaXF6a2N4.

  16. 26 November 2009 Director's details changed for Mr Andrew Benjamin Dye on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X77TTFAM. Transaction: MzAwMzczNDcxNWFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Angelo John Dent on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X77TSFAL. Transaction: MzAwMzczNDcxNGFkaXF6a2N4.

  18. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P13WDE1H. Transaction: MzAwMDU2MjMyOGFkaXF6a2N4.

  19. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVBN6WG. Transaction: MjAyNDU5MDA3NWFkaXF6a2N4.

  20. 4 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0T45DM. Transaction: MjAxOTM3MzIxNGFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDM3MmFkaXF6a2N4.

  22. 27 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NTkzM2FkaXF6a2N4.

  23. 16 March 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0ODY3MmFkaXF6a2N4.

  24. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MTAxOWFkaXF6a2N4.

  25. 21 March 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMwMTE2MmFkaXF6a2N4.

  26. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTU4MDI2MWFkaXF6a2N4.

  27. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ5MzQwMmFkaXF6a2N4.

  28. 16 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2NDg4MWFkaXF6a2N4.

  29. 22 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxODI1MmFkaXF6a2N4.

  30. 14 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDEyNTQ0NWFkaXF6a2N4.

  31. 13 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwMjExN2FkaXF6a2N4.

  32. 1 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjEyMTMwN2FkaXF6a2N4.

  33. 19 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3MTc0MWFkaXF6a2N4.

  34. 27 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM1NDI0M2FkaXF6a2N4.

  35. 27 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDUyNzQwNGFkaXF6a2N4.

  36. 27 November 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3MTMwMWFkaXF6a2N4.

  37. 5 October 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MDYzMzYwNGFkaXF6a2N4.

  38. 5 October 2000 Ad 07/09/00--------- £ si [email protected]=1298 £ ic 5/1303 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE5NTY1NmFkaXF6a2N4.

  39. 15 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzcyNjE1MmFkaXF6a2N4.

  40. 10 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgxODk2M2FkaXF6a2N4.

  41. 10 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU3NzEyMGFkaXF6a2N4.

  42. 10 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQwMjM1NWFkaXF6a2N4.

  43. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc1NjA0OGFkaXF6a2N4.

  44. 6 December 1999 Registered office changed on 06/12/99 from: afton cottage afton road freshwater isle of wight PO40 9TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ4MzQ5MWFkaXF6a2N4.

  45. 2 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3NTY3NWFkaXF6a2N4.

  46. 2 December 1999 Ad 26/11/98--------- £ si 400@.01=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI2Nzg4MmFkaXF6a2N4.

  47. 24 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEyMzEyOWFkaXF6a2N4.

  48. 22 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjcxMDEzMGFkaXF6a2N4.

  49. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0NjU2MWFkaXF6a2N4.

  50. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwMzQ0MGFkaXF6a2N4.

  51. 16 September 1999 Registered office changed on 16/09/99 from: hill farm hill lane freshwater isle of wight PO40 9TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzIzNDk1NGFkaXF6a2N4.

  52. 28 April 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTExNDY4MWFkaXF6a2N4.

  53. 24 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjAxNzkzMWFkaXF6a2N4.

  54. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA2MDM4OWFkaXF6a2N4.

  55. 29 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3ODQwN2FkaXF6a2N4.

  56. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjM4Mzc1MGFkaXF6a2N4.

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