A & G Precision Engineers Limited

Company Registration Number: 04482612

Company registered in England and Wales

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A & G Precision Engineers Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in London.

Registered Address

RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL

There are 298 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

04482612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142012201120102009
Fixed Assets £0£153,057£160,684£157,336£161,681
Current Assets £416,322£197,770£131,418£126,560£150,189
of which Cash £273£32,810£5,618£3,817£25,618
Total Assets £416,322£350,827£292,102£283,896£311,870
Current Liabilities £241,981£147,026£132,849£129,332£140,244
Net Current Assets £174,341£50,744£-1,431£-2,772£9,945
Total Net Worth £160,481£203,801£159,253£154,564£171,626

Previous Names

No previous names

Company Officers

  • DENTON, Samuel Roxbrough

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1977

    48
    Warwick Street
    London
    W1B 5NL

  • NICHOLLS, Arthur

    Secretary

    Appointed on 10 July 2002

    Resigned on 5 November 2013

    21 Ditchling Way
    Hailsham
    East Sussex
    BN27 3LU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • LINNELL, John Philip

    Director

    Appointed on 5 November 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    5 North Street
    Hailsham
    East Sussex
    BN27 1DQ

  • NICHOLLS, Arthur

    Director

    Appointed on 10 July 2002

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1947

    21 Ditchling Way
    Hailsham
    East Sussex
    BN27 3LU

  • PARKINSON, Gary

    Director

    Appointed on 10 July 2002

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    3 Meadow Road
    Hailsham
    East Sussex
    BN27 3NE

  • WENHAM, John

    Director

    Appointed on 10 July 2002

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1949

    10
    Callao Quay
    Sovereign Harbour North
    Eastbourne
    East Sussex
    BN23 5AA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 February 2017 Liquidators statement of receipts and payments to 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YTT2PF. Transaction: MzE2ODA3OTk4MmFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: A5E217AG. Transaction: MzE1NTk5MjMzNGFkaXF6a2N4.

  3. 4 March 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A51L6EKW. Transaction: MzE0MzM4NTQ1M2FkaXF6a2N4.

  4. 8 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LDN2YO. Transaction: MzEzNzA2NTA1NGFkaXF6a2N4.

  5. 8 December 2015 Administrator's progress report to 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4LDN2YG. Transaction: MzEzNzA2NDg4OWFkaXF6a2N4.

  6. 25 November 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4KIQZIB. Transaction: MzEzNTk2MTUwN2FkaXF6a2N4.

  7. 19 August 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4DNKBO3. Transaction: MzEyOTIyMDg4OGFkaXF6a2N4.

  8. 5 August 2015 Registered office address changed from Unit 1 Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CL2942. Transaction: MzEyODQ1OTI1NmFkaXF6a2N4.

  9. 4 August 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4CL294A. Transaction: MzEyODM1NTI0MmFkaXF6a2N4.

  10. 24 April 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X4616K9T. Transaction: MzEyMTg2MTkyNWFkaXF6a2N4.

  11. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YM8YQ. Transaction: MzEyMTg1MjkyMGFkaXF6a2N4.

  12. 24 April 2015 Registered office address changed from , 5 North Street, Hailsham, East Sussex, BN27 1DQ to Unit 1 Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X45YM90J. Transaction: MzEyMTc5MDE1OGFkaXF6a2N4.

  13. 11 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjk5OTI2NmFkaXF6a2N4.

  14. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzODk2MWFkaXF6a2N4.

  15. 7 May 2014 Previous accounting period extended from 31 August 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X37F4EC9. Transaction: MzA5OTU5OTIxOWFkaXF6a2N4.

  16. 14 April 2014 Termination of appointment of John Linnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJTKO. Transaction: MzA5ODIwNTA3MmFkaXF6a2N4.

  17. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAT3V. Transaction: MzA5NTI1MjkyMmFkaXF6a2N4.

  18. 26 February 2014 Appointment of Mr Samuel Roxbrough Denton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IARHN. Transaction: MzA5NTI1MjIzM2FkaXF6a2N4.

  19. 10 December 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2MWT4R7. Transaction: MzA5MDQwMTU2OGFkaXF6a2N4.

  20. 15 November 2013 Registration of charge 044826120002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L6NPBN. Transaction: MzA4ODg1NDkxOWFkaXF6a2N4.

  21. 13 November 2013 Registration of charge 044826120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L1CURL. Transaction: MzA4ODY5MjA5N2FkaXF6a2N4.

  22. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODY0MjMxN2FkaXF6a2N4.

  23. 12 November 2013 Appointment of Mr John Philip Linnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KSEWFV. Transaction: MzA4ODY0MjIzMGFkaXF6a2N4.

  24. 12 November 2013 Termination of appointment of Arthur Nicholls as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KSEWEJ. Transaction: MzA4ODY0MjE0N2FkaXF6a2N4.

  25. 12 November 2013 Termination of appointment of John Wenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KSEWCZ. Transaction: MzA4ODY0MjExMGFkaXF6a2N4.

  26. 12 November 2013 Termination of appointment of Arthur Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KSEWD7. Transaction: MzA4ODY0MjA5MGFkaXF6a2N4.

  27. 12 November 2013 Termination of appointment of Gary Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KSEWDF. Transaction: MzA4ODY0MTkwMmFkaXF6a2N4.

  28. 29 August 2013 Director's details changed for John Wenham on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2FS86Q0. Transaction: MzA4NDAzOTc5MGFkaXF6a2N4.

  29. 15 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0ZRT. Transaction: MzA4MTUxMzA2MGFkaXF6a2N4.

  30. 27 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MA3TR5. Transaction: MzA2ODI1MTkzNGFkaXF6a2N4.

  31. 13 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NX21. Transaction: MzA2MDc1NjgxMGFkaXF6a2N4.

  32. 30 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11FXRWY. Transaction: MzA1MTU3NDU1OWFkaXF6a2N4.

  33. 14 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X72RVVTG. Transaction: MzA0MDQ2MTU4N2FkaXF6a2N4.

  34. 12 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGSTOP1P. Transaction: MzAyNjkwODU0OWFkaXF6a2N4.

  35. 15 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XK490LP4. Transaction: MzAxOTU4NDk2OGFkaXF6a2N4.

  36. 13 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABQUBERL. Transaction: MzAwMjgzNTExMWFkaXF6a2N4.

  37. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGEQBI3. Transaction: MjAzNzAxOTc0M2FkaXF6a2N4.

  38. 28 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AU2AY4BT. Transaction: MjAxNjYyNzYwM2FkaXF6a2N4.

  39. 14 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH7W1E9. Transaction: MjAwODk2NjI5MWFkaXF6a2N4.

  40. 25 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NjQ2OWFkaXF6a2N4.

  41. 12 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczMzAwNWFkaXF6a2N4.

  42. 20 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzMTE5OWFkaXF6a2N4.

  43. 13 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxNTczM2FkaXF6a2N4.

  44. 23 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzgwMWFkaXF6a2N4.

  45. 11 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczMDc5M2FkaXF6a2N4.

  46. 23 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg4OTUwNGFkaXF6a2N4.

  47. 6 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMTU1N2FkaXF6a2N4.

  48. 25 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNjk3OTk3N2FkaXF6a2N4.

  49. 12 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5MzU2N2FkaXF6a2N4.

  50. 13 September 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQxMzE4NmFkaXF6a2N4.

  51. 5 September 2002 Ad 10/07/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg2ODQxOWFkaXF6a2N4.

  52. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2MTQyNWFkaXF6a2N4.

  53. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk3OTMxNWFkaXF6a2N4.

  54. 19 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExNzY2MmFkaXF6a2N4.

  55. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI1NTUyNmFkaXF6a2N4.

  56. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5MTI0OGFkaXF6a2N4.

  57. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc5MDI3OGFkaXF6a2N4.

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