Algernon Precision Engineering Limited

Company Registration Number: 04251446

Company registered in England and Wales

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Algernon Precision Engineering Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

SUITE 4 EARLSHOUSE
EARLSWAY TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RY

There are 74 companies currently registered at this postcode, including this one.

All companies at NE11 0RY

Registration Data

Company Number

04251446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £487,684£624,311£617,738£724,661£424,266£457,640£313,052
of which Cash £229,710£302,364£318,536£462,063£161,228£237,990£64,653
Total Assets £487,684£624,311£617,738£724,661£424,266£457,640£313,052
Current Liabilities £213,204£255,800£215,099£405,693£272,235£139,233£114,598
Net Current Assets £274,480£368,511£402,639£318,968£152,031£318,407£198,454
Total Net Worth £460,672£542,571£529,251£422,325£274,629£334,622£217,818

Previous Names

No previous names

Company Officers

  • WATSON, Beverley Jane

    Secretary

    Appointed on 12 July 2001

     

    29
    Belsay Grove
    Bedlington
    Northumberland
    NE22 5YU

  • WATSON, Graeme Jeffrey

    Director

    Appointed on 12 July 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1959

    29
    Belsay Grove
    Bedlington
    Northumberland
    NE22 5YU

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 12 July 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2001

    Resigned on 12 July 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AICKVU. Transaction: MzE4MDM1NTg2MGFkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NHNJU. Transaction: MzE3OTM5ODY3NmFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL47Z7. Transaction: MzE1MzIwOTg4MWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q4J4. Transaction: MzE1MjAzMTAyNWFkaXF6a2N4.

  5. 23 September 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4FQ2HM9. Transaction: MzEzMTIzNzUzN2FkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBYDKZ. Transaction: MzEyNzcwOTk4MWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1UOP. Transaction: MzEyNjE2NzMzOWFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUXH8. Transaction: MzEwNDk2NTY2MmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63AO0. Transaction: MzEwMjg5MjA3MmFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1Y5E. Transaction: MzA4MzIwNTcxNWFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC0CP. Transaction: MzA4MDcwODA1MmFkaXF6a2N4.

  12. 21 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS85BK. Transaction: MzA2Mjg4NjkwOGFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGIOB. Transaction: MzA2MjAzNzIzMGFkaXF6a2N4.

  14. 7 August 2012 Director's details changed for Graeme Jeffrey Watson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1ETGIO3. Transaction: MzA2MjAzNzExNWFkaXF6a2N4.

  15. 7 August 2012 Secretary's details changed for Beverley Jane Watson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1ETGINV. Transaction: MzA2MjAzNzExMmFkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3M7AB. Transaction: MzA2MDAyMDMxMWFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XE4X8WEU. Transaction: MzA0MTU5MDAwMWFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1WV6VE4. Transaction: MzAzOTY3MjM3M2FkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X1Y6FMUX. Transaction: MzAyMjEzMjQzMmFkaXF6a2N4.

  20. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Y6EMUW. Transaction: MzAyMjA5MTI5MGFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZMVXLA5. Transaction: MzAxODY0NjYxNGFkaXF6a2N4.

  22. 17 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD02HDCI. Transaction: MjA0MTU1MDQ0OGFkaXF6a2N4.

  23. 27 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X75SYCR2. Transaction: MjA0MDE1MzYxMGFkaXF6a2N4.

  24. 13 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XXW813XZ. Transaction: MjAxNTM5MDEzM2FkaXF6a2N4.

  25. 3 October 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW25A3N0. Transaction: MjAxNDc0MDM1MmFkaXF6a2N4.

  26. 30 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAzNjA3NGFkaXF6a2N4.

  27. 6 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwMTExNGFkaXF6a2N4.

  28. 29 August 2006 Registered office changed on 29/08/06 from: c/o accountants suite 4, earlshouse earlsway, team valley, gateshead NE11 0RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE5NzgzMGFkaXF6a2N4.

  29. 29 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5NzUyMmFkaXF6a2N4.

  30. 25 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNDgxM2FkaXF6a2N4.

  31. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDUxOTg1OGFkaXF6a2N4.

  32. 29 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5OTUyNmFkaXF6a2N4.

  33. 1 June 2005 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUyMjk2M2FkaXF6a2N4.

  34. 7 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyNDA3MWFkaXF6a2N4.

  35. 29 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ0MTY4OGFkaXF6a2N4.

  36. 4 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MjQ2MGFkaXF6a2N4.

  37. 6 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY3MTUwN2FkaXF6a2N4.

  38. 16 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4MjkzMmFkaXF6a2N4.

  39. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM5NjUzMGFkaXF6a2N4.

  40. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMwMTE4NWFkaXF6a2N4.

  41. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2ODY3M2FkaXF6a2N4.

  42. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0NDYxOWFkaXF6a2N4.

  43. 20 July 2001 Registered office changed on 20/07/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMxMDY1OWFkaXF6a2N4.

  44. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjIzNTk3OGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:38:09 +0100