Adp Precision Engineering Limited

Company Registration Number: 04599354

Company registered in England and Wales

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Adp Precision Engineering Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

UNIT 4 GEORGES ROAD
NOBLE STREET INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 7NQ

There are 3 companies currently registered at this postcode, including this one.

All companies at NE4 7NQ

Registration Data

Company Number

04599354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £391,514£0£0£0£0£0
Current Assets £680,221£678,559£640,939£552,765£519,148£422,823
of which Cash £223,921£188,896£174,574£202,180£77,988£111,373
Total Assets £1,071,735£678,559£640,939£552,765£519,148£422,823
Current Liabilities £390,898£367,799£369,776£335,567£345,501£201,799
Net Current Assets £289,323£310,760£271,163£217,198£173,647£221,024
Total Net Worth £680,837£621,646£446,106£392,504£302,458£322,016

Previous Names

No previous names

Company Officers

  • DOLAN, Lorraine

    Secretary

    Appointed on 10 June 2010

     

    Unit 4
    Georges Road
    Noble Street Industrial Estate
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7NQ
    United Kingdom

  • CORNISH, Peter Anthony

    Director

    Appointed on 25 November 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1965

    2
    Argus Close
    Gateshead
    Tyne And Wear
    NE11 9TA
    England

  • INGLEDEW, Anthony

    Director

    Appointed on 25 November 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1974

    34
    Hauxley Drive
    Whitley Bay
    Tyne And Wear
    NE25 9GE
    England

  • FILCHER, Lynne

    Secretary

    Appointed on 25 November 2002

    Resigned on 31 May 2010

    1 Hazelwood
    Low Simonside
    Jarrow
    Tyne & Wear
    NE32 3NF

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • FILCHER, David Fred

    Director

    Appointed on 25 November 2002

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    1 Hazelwood
    Low Simonside
    Jarrow
    Tyne & Wear
    NE32 3NF

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated today.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7X76. Transaction: MzE2MzM5MTEwOGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7CSZ5. Transaction: MzE1MjEwNDQ2N2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNFUO. Transaction: MzEzNjY5NDIxMWFkaXF6a2N4.

  4. 3 December 2015 Director's details changed for Mr Anthony Ingledew on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LGNFUJ. Transaction: MzEzNjY5Mzk4NWFkaXF6a2N4.

  5. 3 December 2015 Director's details changed for Mr Peter Anthony Cornish on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LGNFOB. Transaction: MzEzNjY5Mzk2N2FkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88Y6P. Transaction: MzEyNzc4MDg1NGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAHKG. Transaction: MzExMjY3NDQ2MmFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NVWP. Transaction: MzEwNzMxODg1N2FkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHOTK. Transaction: MzA5MDUwMzI0MGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I5ZD. Transaction: MzA4NjA0NjQwMGFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAVVD. Transaction: MzA3MDc0NzEwMWFkaXF6a2N4.

  12. 8 January 2013 Director's details changed for Anthony Ingledew on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X1ZMAVV5. Transaction: MzA3MDc0Njk1MWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92ZC8. Transaction: MzA2NDgxODU1MGFkaXF6a2N4.

  14. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzAwMTk0NGFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X188JJ88. Transaction: MzA1NzAwMTkyMmFkaXF6a2N4.

  16. 4 May 2012 Appointment of Lorraine Dolan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188J9RT. Transaction: MzA1Njk5ODY5M2FkaXF6a2N4.

  17. 4 May 2012 Termination of appointment of Lynne Filcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188J7PC. Transaction: MzA1Njk5Nzk3MmFkaXF6a2N4.

  18. 4 May 2012 Termination of appointment of David Filcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188J7IH. Transaction: MzA1Njk5NzkzNWFkaXF6a2N4.

  19. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwMjA5MGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZF2XZ5. Transaction: MzA0NDcyNzU1NGFkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XGSPEQRP. Transaction: MzAzMDM1ODMyN2FkaXF6a2N4.

  22. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKE1CMPW. Transaction: MzAyMjA1NTAzOGFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XIZHBHG3. Transaction: MzAwOTM2MzIyMGFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Anthony Ingledew on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZHAHG2. Transaction: MzAwOTM2MjgyM2FkaXF6a2N4.

  25. 12 February 2010 Director's details changed for David Fred Filcher on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZH9HG1. Transaction: MzAwOTM2MjgyMmFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Peter Anthony Cornish on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIZH8HG0. Transaction: MzAwOTM2MjgyMWFkaXF6a2N4.

  27. 23 September 2009 Registered office changed on 23/09/2009 from 29 invincible drive armstrong industrial estate newcastle upon tyne tyne & wear NE4 7HX [View PDF]

    Category: Address. Type: 287. Barcode: XECHUDIT. Transaction: MjA0MTkzNTQ0NGFkaXF6a2N4.

  28. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVDRO9IO. Transaction: MjAzMjQzODA4MWFkaXF6a2N4.

  29. 29 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJDC6XU. Transaction: MjAyNDUxMTYzMWFkaXF6a2N4.

  30. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYIHU427. Transaction: MjAxNTg4MTA0MmFkaXF6a2N4.

  31. 22 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6STM1MA. Transaction: MjAwOTU5OTg3MGFkaXF6a2N4.

  32. 22 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzODUzNGFkaXF6a2N4.

  33. 3 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwMTYwNmFkaXF6a2N4.

  34. 21 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NzExM2FkaXF6a2N4.

  35. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxNDk5NGFkaXF6a2N4.

  36. 15 March 2006 Ad 20/12/05--------- £ si [email protected]=297 £ ic 3/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE0MDUzMGFkaXF6a2N4.

  37. 21 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1MzEyOWFkaXF6a2N4.

  38. 31 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA5MDcxN2FkaXF6a2N4.

  39. 14 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5ODE3NGFkaXF6a2N4.

  40. 7 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM3MDQzMWFkaXF6a2N4.

  41. 7 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTE1MDgzNmFkaXF6a2N4.

  42. 25 February 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5ODQ1MmFkaXF6a2N4.

  43. 25 February 2004 Ad 01/12/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg4MTE5M2FkaXF6a2N4.

  44. 14 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIzMTUzNmFkaXF6a2N4.

  45. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAwMjg1MGFkaXF6a2N4.

  46. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4Mzg0MGFkaXF6a2N4.

  47. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0NjI3MWFkaXF6a2N4.

  48. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2MDY4NGFkaXF6a2N4.

  49. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIyODkyMGFkaXF6a2N4.

  50. 3 December 2002 Registered office changed on 03/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkxNTA3M2FkaXF6a2N4.

  51. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc2MDM2M2FkaXF6a2N4.

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