Ac Precision Engineering Limited

Company Registration Number: 04815509

Company registered in England and Wales

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Ac Precision Engineering Limited is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in Kingston Bagpuize, Oxfordshire.

Registered Address

1 WEBBS BARN COTTAGES
WITNEY ROAD
KINGSTON BAGPUIZE
OXFORDSHIRE
OX13 5AN

There are 2 companies currently registered at this postcode, including this one.

All companies at OX13 5AN

Registration Data

Company Number

04815509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £304,783£346,762£370,446£303,498£412,955£326,077£150,593
of which Cash £95,211£142,287£186,904£39,856£246,784£127,704£6,299
Total Assets £304,783£346,762£370,446£303,498£412,955£326,077£150,593
Current Liabilities £306,803£303,208£290,655£276,900£280,637£320,701£132,927
Net Current Assets £-2,020£43,554£79,791£26,598£132,318£5,376£17,666
Total Net Worth £270,656£248,580£261,211£171,389£254,133£206,976£120,610

Previous Names

No previous names

Company Officers

  • CUNNINGTON, Julia May

    Secretary

    Appointed on 30 June 2003

     

    1 Webbs Barn Cottages
    Witney Road, Kingston Bagpuize
    Oxfordshire
    OX13 5AN

  • CUNNINGTON, Anthony John

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Engineering Sub Contractor

    Month of birth: June 1965

    1 Webbs Barn Cottages
    Witney Road, Kingston Bagpuize
    Oxfordshire
    OX13 5AN

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5H4CJS0. Transaction: MzE1OTIxNTc0OWFkaXF6a2N4.

  2. 20 September 2016 Satisfaction of charge 048155090001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FXXPOX. Transaction: MzE1NzcxODc3OWFkaXF6a2N4.

  3. 23 August 2016 Registration of charge 048155090002, created on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DZK1BF. Transaction: MzE1NTcwMzIzMmFkaXF6a2N4.

  4. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYL22. Transaction: MzE1MjUwNTQ3OGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1IO1. Transaction: MzE0NTMyNTEyM2FkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIRJL. Transaction: MzEyNzExNTM2MGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9MZN. Transaction: MzEyMDI5OTY5OGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C934EZ. Transaction: MzEwMzg1NzM3MGFkaXF6a2N4.

  9. 19 March 2014 Registration of charge 048155090001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33YNIS3. Transaction: MzA5NjYwMTgwN2FkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3336LST. Transaction: MzA5NTc3NTM5M2FkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWHC3. Transaction: MzA4MTQwMzU5MWFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XPFW1. Transaction: MzA3NTE3NjU1MGFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMQG5. Transaction: MzA2MTQ2Njc3NGFkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X35MXYI4. Transaction: MzA0NTc0Nzk1MmFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBJD5W7C. Transaction: MzA0MTIyMTA0NGFkaXF6a2N4.

  16. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUMRPSQO. Transaction: MzAzNDQ5NTQ4OGFkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XRERTM4C. Transaction: MzAyMDUzMTU3N2FkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Anthony John Cunnington on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRERSM4B. Transaction: MzAyMDUzMTUzNWFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANOGJISU. Transaction: MzAxMzA0NDA2NmFkaXF6a2N4.

  20. 18 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADDPDCFT. Transaction: MjAzOTQxODk2N2FkaXF6a2N4.

  21. 28 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6FRBXF. Transaction: MjAzODA1NjE3NGFkaXF6a2N4.

  22. 27 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7WU2L4. Transaction: MjAxMTkxNTkyMWFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK13Q0XL. Transaction: MjAwODEzOTA0NmFkaXF6a2N4.

  24. 24 October 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMjE0NGFkaXF6a2N4.

  25. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5ODE1M2FkaXF6a2N4.

  26. 7 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwODA4NGFkaXF6a2N4.

  27. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0OTAxM2FkaXF6a2N4.

  28. 1 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY5NDQyMGFkaXF6a2N4.

  29. 31 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NzMzNWFkaXF6a2N4.

  30. 27 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyNjMwMmFkaXF6a2N4.

  31. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwMzI0NmFkaXF6a2N4.

  32. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjczNDAyNWFkaXF6a2N4.

  33. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ2NjkzM2FkaXF6a2N4.

  34. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzNDIyMWFkaXF6a2N4.

  35. 16 July 2003 Registered office changed on 16/07/03 from: winter hill house marlow reach station approach marlow buckinghamshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM0Mjk2MGFkaXF6a2N4.

  36. 30 June 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk4ODk0MmFkaXF6a2N4.

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