A.d.x Precision Engineering Limited

Company Registration Number: 03747652

Company registered in England and Wales

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A.d.x Precision Engineering Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Denmead, Hampshire.

Registered Address

KENILWORTH
HAMBLEDON ROAD
DENMEAD
HAMPSHIRE
PO7 6NU

There are 203 companies currently registered at this postcode, including this one.

All companies at PO7 6NU

Registration Data

Company Number

03747652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,488£153,219£114,747£164,744£105,299£62,278
of which Cash £80,384£59,738£57,434£36,944£15,840£26,674
Total Assets £154,488£153,219£114,747£164,744£105,299£62,278
Current Liabilities £195,756£244,223£184,312£241,790£178,950£143,791
Net Current Assets £-41,268£-91,004£-69,565£-77,046£-73,651£-81,513
Total Net Worth £6,620£-3,283£-49,029£-61,975£-64,860£-71,237

Previous Names

No previous names

Company Officers

  • EXTON, Anne Marie

    Secretary

    Appointed on 8 April 1999

     

    Kenilworth
    Hambledon Road
    Denmead
    Hampshire
    PO7 6NU

  • EXTON, David

    Director

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    Kenilworth
    Hambledon Road
    Denmead
    Hampshire
    PO7 6NU

  • CHAN, Wing-Nin

    Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    6 Montague Road
    Portsmouth
    PO2 0NF

  • OWL CONGLOMERATES LIMITED

    Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    6 Montague Road
    Portsmouth
    PO2 0NF

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRJ1M. Transaction: MzE0Nzg5NDA4N2FkaXF6a2N4.

  2. 26 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: X51JM5WI. Transaction: MzE0MjgzNTc5OWFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0LOX. Transaction: MzEyMTUxMjc4N2FkaXF6a2N4.

  4. 20 April 2015 Secretary's details changed for Anne Marie Exton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X45P0LOP. Transaction: MzEyMTUxMjY0NmFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SU2B. Transaction: MzExODE4MjQwMmFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37F57OW. Transaction: MzA5OTYwNTgyOWFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D55KZ. Transaction: MzA5NTA4NTY3OWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4TWY. Transaction: MzA3NzEwMTk2MmFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23528AB. Transaction: MzA3MzcyNDYxMmFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y47HT. Transaction: MzA1NjcxOTI4OGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSXOH. Transaction: MzA1MzM2MDQ0MGFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XF8M1THH. Transaction: MzAzNjA0ODYwMWFkaXF6a2N4.

  13. 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: XVZYVS1D. Transaction: MzAzMzAwMTM3NGFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XSFTCJRJ. Transaction: MzAxNTAxMzI3M2FkaXF6a2N4.

  15. 6 May 2010 Director's details changed for David Exton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSFTBJRI. Transaction: MzAxNTAxMzIxMWFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV3TRHTP. Transaction: MzAxMDI4MDIxOGFkaXF6a2N4.

  17. 6 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGCF9MA. Transaction: MjAzMjM0NTA0M2FkaXF6a2N4.

  18. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANBW27P2. Transaction: MjAyNzAzNjA0MmFkaXF6a2N4.

  19. 2 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE0ZZDK. Transaction: MjAwNDY1ODExMmFkaXF6a2N4.

  20. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP25RXUO. Transaction: MjAwMTIxNDg4MmFkaXF6a2N4.

  21. 4 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxODI2MWFkaXF6a2N4.

  22. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxNDUwOGFkaXF6a2N4.

  23. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyMjUwMmFkaXF6a2N4.

  24. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI4NTM0M2FkaXF6a2N4.

  25. 24 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczOTI5MmFkaXF6a2N4.

  26. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwODg0ODE2NGFkaXF6a2N4.

  27. 17 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5MDQyMmFkaXF6a2N4.

  28. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkxOTI5NWFkaXF6a2N4.

  29. 26 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NTU3OWFkaXF6a2N4.

  30. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE2MTc3MWFkaXF6a2N4.

  31. 15 July 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyMDQ5NGFkaXF6a2N4.

  32. 5 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMTEyNTk2OWFkaXF6a2N4.

  33. 9 August 2001 Registered office changed on 09/08/01 from: unit A25 the sanderson centre, lees lane gosport hampshire PO12 3UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA2NzczOWFkaXF6a2N4.

  34. 29 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1NzIzMGFkaXF6a2N4.

  35. 4 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTM1MDQ5M2FkaXF6a2N4.

  36. 20 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MDkzMDI0MmFkaXF6a2N4.

  37. 20 December 2000 Accounting reference date extended from 31/03/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE5MjI2MmFkaXF6a2N4.

  38. 10 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0OTE2NmFkaXF6a2N4.

  39. 3 June 1999 Ad 08/04/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY4MTM4NmFkaXF6a2N4.

  40. 3 June 1999 Registered office changed on 03/06/99 from: unit A25 the sanderson centre, lees lane gosport hampshire PO12 3UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc3MDU2MWFkaXF6a2N4.

  41. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI5NzY1M2FkaXF6a2N4.

  42. 5 May 1999 Registered office changed on 05/05/99 from: 153 london road portsmouth PO2 9AA

    Category: Address. Type: 287. Transaction: MDEwNzE0ODQwMGFkaXF6a2N4.

  43. 5 May 1999 Accounting reference date shortened from 30/04/00 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDExOTExNDU0N2FkaXF6a2N4.

  44. 5 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA2NjgyMjk1OGFkaXF6a2N4.

  45. 5 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MTkyODYwNGFkaXF6a2N4.

  46. 5 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyNDMwNjI0NmFkaXF6a2N4.

  47. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg4ODE4OWFkaXF6a2N4.

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