A One Precision (Hounslow) Limited

Company Registration Number: 04547762

Company registered in England and Wales

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A One Precision (Hounslow) Limited is a Private Company Limited by Shares first registered on 27 September 2002. It was dissolved on 1 September 2015.

Registered Address

2nd Floor 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

There are 344 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

04547762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 September 2002

Dissolution Date

1 September 2015

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

27 September 2013

Returns Next Due

25 October 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £500,846£215,043£213,969£360,707£209,273
of which Cash £57,557£50£38,538£123,144£21,027
Total Assets £500,846£215,043£213,969£360,707£209,273
Current Liabilities £204,468£120,568£90,993£148,656£130,155
Net Current Assets £296,378£94,475£122,976£212,051£79,118
Total Net Worth £442,888£-415,362£-310,519£-276,702£-410,346

Previous Names

  • A ONE PRECISION ENGINEERS LIMITED, active until 25 February 2014
  • GREEN STATION LIMITED, active until 15 April 2003

Company Officers

  • CRAWTE, Barry

    Secretary

    Appointed on 16 November 2012

     

    2nd Floor 2 City Place
    Beehive Ring Road
    Gatwick
    RH6 0PA

  • COX, Anthony Stanley

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1960

    4
    Charles Babbage Close
    Chessington
    Surrey
    KT9 2SA
    United Kingdom

  • CRAWTE, Barry

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    2nd Floor 2 City Place
    Beehive Ring Road
    Gatwick
    RH6 0PA

  • HOLDEN, Geoffrey David

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    2nd Floor 2 City Place
    Beehive Ring Road
    Gatwick
    RH6 0PA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MARX, Coleen Ann

    Secretary

    Appointed on 27 September 2002

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Accountant

    2 Perry Wood View
    Perry
    Cambs
    PE28 0DU

  • DWYER, Daniel James

    Nominee Director

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MARX, Coleen Ann

    Director

    Appointed on 27 September 2002

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    2 Perry Wood View
    Perry
    Cambs
    PE28 0DU

  • MUELLER ARNOLD, Cristina

    Director

    Appointed on 1 October 2002

    Resigned on 16 November 2012

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1955

    34 Sonnenbergstrasse
    Maennedorf
    8708
    Switzerland

  • WEST, Robert William

    Director

    Appointed on 27 September 2002

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    2 Perry Wood View
    Perry
    Huntingdon
    Cambridgeshire
    PE28 0DU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDEzNzQ1MmFkaXF6a2N4.

  2. 1 June 2015 Administrator's progress report to 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Insolvency. Type: 2.24B. Barcode: Q47V1WDM. Transaction: MzEyNDI3NDQyMWFkaXF6a2N4.

  3. 1 June 2015 Notice of move from Administration to Dissolution on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Insolvency. Type: 2.35B. Barcode: A47W7T6A. Transaction: MzEyNDI3NDIwOWFkaXF6a2N4.

  4. 31 December 2014 Administrator's progress report to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3N3REDF. Transaction: MzExNDQ4NzE2NGFkaXF6a2N4.

  5. 6 August 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A3D9P8NL. Transaction: MzEwNTExMjM1NmFkaXF6a2N4.

  6. 16 July 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3BPCTZD. Transaction: MzEwMzg0NzQ4NGFkaXF6a2N4.

  7. 10 July 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3BF67J2. Transaction: MzEwMzUxODAzMGFkaXF6a2N4.

  8. 29 May 2014 Registered office address changed from Unit 3 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: A38FNZT5. Transaction: MzEwMDkxODc3NGFkaXF6a2N4.

  9. 28 May 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A38FNZTD. Transaction: MzEwMDgzMzE4NWFkaXF6a2N4.

  10. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A329AVYP. Transaction: MzA5NTE3MTgwMmFkaXF6a2N4.

  11. 25 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A329AVYH. Transaction: MzA5NTE3MTI0OWFkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLV9U. Transaction: MzA4NjgyMTYyMmFkaXF6a2N4.

  13. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L23QUJA8. Transaction: MzA3NDQwNjc3MWFkaXF6a2N4.

  14. 20 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22M8N6X. Transaction: MzA3MzMzMzcwM2FkaXF6a2N4.

  15. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDIwNjExMGFkaXF6a2N4.

  16. 10 December 2012 Registered office address changed from 13-14 Clifton Road Huntingdon Cambridgeshire PE29 7EJ on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: A1N29QIP. Transaction: MzA2OTEzMjYxNmFkaXF6a2N4.

  17. 30 November 2012 Termination of appointment of Cristina Mueller Arnold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMXKR6. Transaction: MzA2ODUxNzUxMmFkaXF6a2N4.

  18. 30 November 2012 Termination of appointment of Coleen Marx as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MMXKQY. Transaction: MzA2ODUxNzQzMWFkaXF6a2N4.

  19. 30 November 2012 Termination of appointment of Coleen Marx as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMXKQU. Transaction: MzA2ODUxNzM2NWFkaXF6a2N4.

  20. 21 November 2012 Appointment of Geoffrey David Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQGRV. Transaction: MzA2Nzg4MjUxOWFkaXF6a2N4.

  21. 21 November 2012 Appointment of Barry Crawte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQGRR. Transaction: MzA2Nzg4MjM0MWFkaXF6a2N4.

  22. 21 November 2012 Appointment of Barry Crawte as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LUQGRF. Transaction: MzA2Nzg4MjI4MmFkaXF6a2N4.

  23. 16 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LS23PM. Transaction: MzA2NzY1NDc1NWFkaXF6a2N4.

  24. 25 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FW6I. Transaction: MzA2NjQ4Nzg0OGFkaXF6a2N4.

  25. 17 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5PSX. Transaction: MzA2NDIzNzI4OGFkaXF6a2N4.

  26. 27 February 2012 Termination of appointment of Robert West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KI42R. Transaction: MzA1MzE0NTcwMGFkaXF6a2N4.

  27. 28 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X61FPYRX. Transaction: MzA0NjIzMzE2MGFkaXF6a2N4.

  28. 21 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASWPMVY2. Transaction: MzA0MDgxNzMxMmFkaXF6a2N4.

  29. 8 July 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: RNN8BVKZ. Transaction: MzA0MDEzOTQyNGFkaXF6a2N4.

  30. 8 July 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RNN89VKX. Transaction: MzA0MDEzOTQwN2FkaXF6a2N4.

  31. 8 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RNN8AVKY. Transaction: MzA0MDEzOTM2OWFkaXF6a2N4.

  32. 8 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDEzOTI3NGFkaXF6a2N4.

  33. 8 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RNN2TVKB. Transaction: MzA0MDEzOTI2MGFkaXF6a2N4.

  34. 25 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATSRYSP1. Transaction: MzAzNDQ5MDE5MmFkaXF6a2N4.

  35. 22 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A6J1ARST. Transaction: MzAzMjY4MTQwMWFkaXF6a2N4.

  36. 21 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XPV14OFP. Transaction: MzAyNTY0MTg1NGFkaXF6a2N4.

  37. 21 October 2010 Director's details changed for Cristina Mueller Arnold on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XPV13OFO. Transaction: MzAyNTY0MDkyMmFkaXF6a2N4.

  38. 21 October 2010 Director's details changed for Coleen Ann Marx on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XPV12OFN. Transaction: MzAyNTY0MDkyOWFkaXF6a2N4.

  39. 21 October 2010 Director's details changed for Mr Anthony Stanley Cox on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XPV11OFM. Transaction: MzAyNTY0MDkyNmFkaXF6a2N4.

  40. 7 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFLOLIRS. Transaction: MzAxMjk5NjIwNWFkaXF6a2N4.

  41. 12 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XKD96DXJ. Transaction: MzAwMDU0NDk0OGFkaXF6a2N4.

  42. 20 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A33O592K. Transaction: MjAzMDkzMjYyNGFkaXF6a2N4.

  43. 2 February 2009 Director appointed mr anthony stanley cox [View PDF]

    Category: Officers. Type: 288a. Barcode: XNFVS71U. Transaction: MjAyNDczNjU2OGFkaXF6a2N4.

  44. 2 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN0I3MM. Transaction: MjAxNDYxOTY1OGFkaXF6a2N4.

  45. 2 October 2008 Director's change of particulars / cristina mueller / 18/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVN0H3ML. Transaction: MjAxNDYxODYyN2FkaXF6a2N4.

  46. 28 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6WB7ZZS. Transaction: MjAwNjE2ODk0NmFkaXF6a2N4.

  47. 9 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NzgxNmFkaXF6a2N4.

  48. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc2MjQ3N2FkaXF6a2N4.

  49. 24 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5OTk3M2FkaXF6a2N4.

  50. 9 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg2OTc1M2FkaXF6a2N4.

  51. 20 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMzgzNmFkaXF6a2N4.

  52. 27 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkzNjIyMmFkaXF6a2N4.

  53. 16 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM5NzY5MGFkaXF6a2N4.

  54. 26 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3NTY2M2FkaXF6a2N4.

  55. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQwMzgwNGFkaXF6a2N4.

  56. 23 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODIwNzU4MmFkaXF6a2N4.

  57. 21 April 2004 Ad 01/12/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk0NTYzNGFkaXF6a2N4.

  58. 15 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDY4NjM5MWFkaXF6a2N4.

  59. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEyNjM5N2FkaXF6a2N4.

  60. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU3NTExN2FkaXF6a2N4.

  61. 15 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0NzAzN2FkaXF6a2N4.

  62. 13 July 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDE1NTA0NWFkaXF6a2N4.

  63. 15 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI3OTAzNWFkaXF6a2N4.

  64. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzODQ0M2FkaXF6a2N4.

  65. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5MjgwNGFkaXF6a2N4.

  66. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM1Nzk0MWFkaXF6a2N4.

  67. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1NzY4M2FkaXF6a2N4.

  68. 14 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUxMzc0N2FkaXF6a2N4.

  69. 14 October 2002 Registered office changed on 14/10/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDExNzg3NWFkaXF6a2N4.

  70. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE5MDM3M2FkaXF6a2N4.

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