A.i.r. Precision Engineering Limited

Company Registration Number: 04472335

Company registered in England and Wales

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A.i.r. Precision Engineering Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in Swansea.

Registered Address

UNIT 4 TYN-Y-BONAU ROAD
PONTARDULAIS
SWANSEA
SA4 8SG

There are 4 companies currently registered at this postcode, including this one.

All companies at SA4 8SG

Registration Data

Company Number

04472335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,854£116,548£82,223£79,033£85,103£46,021
of which Cash £0£0£0£0£0£0
Total Assets £69,854£116,548£82,223£79,033£85,103£46,021
Current Liabilities £145,970£169,377£145,918£127,044£180,655£147,609
Net Current Assets £-76,116£-52,829£-63,695£-48,011£-95,552£-101,588
Total Net Worth £-49,081£-6,703£-25,973£-5,422£315£5,312

Previous Names

No previous names

Company Officers

  • JONES, Sharon Jane

    Secretary

    Appointed on 18 July 2002

     

    6 Gorsaf Y Glowr
    Pontarddulais
    Swansea
    SA4 8JJ

  • JONES, Martin Lloyd

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1964

    6 Gorsaf Y Glowr
    Pontarddulais
    Swansea
    SA4 8JJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JONES, Alan Lloyd

    Director

    Appointed on 18 July 2002

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1940

    5 Gorsaf Y Glowr
    Pontarddulais
    Swansea
    SA4 8JJ

  • JONES, Sharon Jane

    Director

    Appointed on 10 June 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1967

    Unit 4 Tyn-Y-Bonau Road
    Pontardulais
    Swansea
    SA4 8SG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 8 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYVVAA. Transaction: MzE1NDY0MjY5OGFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6NNL. Transaction: MzE0MDg2NzEwNmFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9AFGA. Transaction: MzEyNzYwMzU5MmFkaXF6a2N4.

  4. 24 February 2015 Registration of charge 044723350003, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: A41XXMAJ. Transaction: MzExODUxNTExM2FkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QG1U. Transaction: MzExNjQ2NzY4M2FkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8V5LN. Transaction: MzEwMzA2MDYzMWFkaXF6a2N4.

  7. 2 July 2014 Termination of appointment of Sharon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8V3T4. Transaction: MzEwMzA1OTk4MWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLINL. Transaction: MzA5MzY5MTMwMGFkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KJH5. Transaction: MzA4MTg2NzI5MGFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWCAQ. Transaction: MzA3MTcyNTU1OWFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYI54R. Transaction: MzA2MDY0NjA2M2FkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12KGJD5. Transaction: MzA1MjM2MDYyMWFkaXF6a2N4.

  13. 15 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP412Z38. Transaction: MzA0NzIxODEyMGFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X1Q0NVEK. Transaction: MzAzOTY1MjkzNGFkaXF6a2N4.

  15. 10 June 2011 Appointment of Mrs Sharon Jane Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGJ8UVO. Transaction: MzAzODY0Njk4MGFkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK2P2QYB. Transaction: MzAzMDg0NTEwOWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XVH70MFH. Transaction: MzAyMTEzMDM2NGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Martin Lloyd Jones on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XVH6ZMFF. Transaction: MzAyMTEzMDE2NWFkaXF6a2N4.

  19. 7 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALU6RIY2. Transaction: MzAxMzI1NDg0MGFkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHXO7E52. Transaction: MzAwMTA4OTAwNmFkaXF6a2N4.

  21. 7 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI45BC2. Transaction: MjAzNjYxMjQ2MmFkaXF6a2N4.

  22. 8 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5WGB73C. Transaction: MjAyNTMxNDgzMmFkaXF6a2N4.

  23. 1 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARP811X. Transaction: MjAwODE3NjM5OGFkaXF6a2N4.

  24. 19 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2NzAxNGFkaXF6a2N4.

  25. 26 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxMjI5N2FkaXF6a2N4.

  26. 19 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3NjE2MWFkaXF6a2N4.

  27. 28 June 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4OTEyNmFkaXF6a2N4.

  28. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM0ODE3NWFkaXF6a2N4.

  29. 8 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4MTAyNWFkaXF6a2N4.

  30. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAxODA5MGFkaXF6a2N4.

  31. 13 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk5Nzk5OWFkaXF6a2N4.

  32. 6 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwODg1MmFkaXF6a2N4.

  33. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDAzNTI2NGFkaXF6a2N4.

  34. 28 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQzMjUyNmFkaXF6a2N4.

  35. 28 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDcwODU4NmFkaXF6a2N4.

  36. 8 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5MjI1MmFkaXF6a2N4.

  37. 25 June 2003 Ad 30/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg4MjM0N2FkaXF6a2N4.

  38. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4MTc3N2FkaXF6a2N4.

  39. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyMTY4MGFkaXF6a2N4.

  40. 22 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA1NjcwMmFkaXF6a2N4.

  41. 2 August 2002 Accounting reference date shortened from 30/06/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODM2NTE2OGFkaXF6a2N4.

  42. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzNDQ1M2FkaXF6a2N4.

  43. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzOTAwNmFkaXF6a2N4.

  44. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMxMDk5NWFkaXF6a2N4.

  45. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU3MzczOGFkaXF6a2N4.

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