A G Precision Engineering Limited

Company Registration Number: 04617704

Company registered in England and Wales

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A G Precision Engineering Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Rochford, Essex.

Registered Address

16-18 WEST STREET
THE SQUARE
ROCHFORD
ESSEX
SS4 1AJ

There are 277 companies currently registered at this postcode, including this one.

All companies at SS4 1AJ

Registration Data

Company Number

04617704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,609£4,570£24,358£28,153£22,323
of which Cash £74£216£626£308£0
Total Assets £13,609£4,570£24,358£28,153£22,323
Current Liabilities £15,861£7,778£27,646£37,064£33,963
Net Current Assets £-2,252£-3,208£-3,288£-8,911£-11,640
Total Net Worth £1,149£1,161£1,358£3,567£6,268

Previous Names

No previous names

Company Officers

  • PJR SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 March 2012

     

    16-18
    West Street
    The Square
    Rochford
    Essex
    SS4 1AJ
    United Kingdom

  • GOULDING, Anthony George

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1952

    16-18 West Street
    The Square
    Rochford
    Essex
    SS4 1AJ

  • MEGRAW, Patricia

    Secretary

    Appointed on 13 December 2002

    Resigned on 31 March 2012

    Upper Flat
    6 Devereaux Road
    Southend On Sea
    Essex
    SS1 1DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK9YJ. Transaction: MzE1ODQ1NjIxNmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY27NM. Transaction: MzE0MTExODIzMGFkaXF6a2N4.

  3. 20 November 2015 Director's details changed for Mr Anthony George Goulding on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4KL7PNL. Transaction: MzEzNTY1MDE5OWFkaXF6a2N4.

  4. 22 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: X4C6OEX4. Transaction: MzEyNzUxOTIzN2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X413XF4I. Transaction: MzExNzE4NTY4OWFkaXF6a2N4.

  6. 26 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: X3H85TE5. Transaction: MzEwODMxODU3NGFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X309VDHM. Transaction: MzA5MzI3MDQwOGFkaXF6a2N4.

  8. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMMNT. Transaction: MzA4NTQ1MTk5NWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X21K47ON. Transaction: MzA3MjMxMTk3M2FkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBGRBL. Transaction: MzA2MjQwNDAxMWFkaXF6a2N4.

  11. 12 July 2012 Appointment of Pjr Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1D12QYH. Transaction: MzA2MDcwNTk1NmFkaXF6a2N4.

  12. 12 July 2012 Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D12PRF. Transaction: MzA2MDcwNTU1N2FkaXF6a2N4.

  13. 12 July 2012 Termination of appointment of Patricia Megraw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D12Q49. Transaction: MzA2MDcwNTY5OGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSDYO. Transaction: MzA1MDc1OTU0OWFkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJV6AWXK. Transaction: MzA0MjUzMzgwNmFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XJZ7XR2C. Transaction: MzAzMDkzMTkwNmFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFXJINSP. Transaction: MzAyNDE1ODA2M2FkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XR1WOH5V. Transaction: MzAwODM4NjQzNWFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Anthony George Goulding on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR1WNH5U. Transaction: MzAwODM4NTA1NWFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTM4CEJP. Transaction: MzAwMTc5MTEwMGFkaXF6a2N4.

  21. 10 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIVB79Q. Transaction: MjAyNTQ0MTY4OGFkaXF6a2N4.

  22. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQIB630P. Transaction: MjAxMzEwNDg2N2FkaXF6a2N4.

  23. 7 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjQ3M2FkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NDg5MWFkaXF6a2N4.

  25. 16 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2ODE5MmFkaXF6a2N4.

  26. 18 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: MDE3MDAwMjcxOWFkaXF6a2N4.

  27. 24 July 2006 Registered office changed on 24/07/06 from: 51 seaforth grove southend on sea essex SS2 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMzMzIwOWFkaXF6a2N4.

  28. 22 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE3MTc5NGFkaXF6a2N4.

  29. 15 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODUyMDc4N2FkaXF6a2N4.

  30. 23 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0NTc5MGFkaXF6a2N4.

  31. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUyNDMyN2FkaXF6a2N4.

  32. 5 March 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NTAzN2FkaXF6a2N4.

  33. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI0MDU0OGFkaXF6a2N4.

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