Alpenbury Precision Engineering Limited

Company Registration Number: 06420068

Company registered in England and Wales

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Alpenbury Precision Engineering Limited is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

PARKGATE WORKS COLEMAN STREET
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6EL

There are 7 companies currently registered at this postcode, including this one.

All companies at S62 6EL

Registration Data

Company Number

06420068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £384,428£296,852£292,555£256,287£199,996
of which Cash £106,268£59,312£95,061£78,363£45,632
Total Assets £384,428£296,852£292,555£256,287£199,996
Current Liabilities £272,298£202,471£225,714£228,625£169,444
Net Current Assets £112,130£94,381£66,841£27,662£30,552
Total Net Worth £124,203£111,045£87,746£78,969£44,221

Previous Names

  • PHC6 LIMITED, active until 14 November 2007

Company Officers

  • GODDARD, Natalie

    Secretary

    Appointed on 7 November 2007

     

    56
    Bracken Hill
    Burncross
    Sheffield
    South Yorkshire
    S35 1RS
    England

  • GODDARD, Natalie

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Parkgate Works
    Coleman Street
    Parkgate
    Rotherham
    South Yorkshire
    S62 6EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • GODDARD, Stephen Peter

    Director

    Appointed on 7 November 2007

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    56
    Bracken Hill
    Burncross
    Sheffield
    South Yorkshire
    S35 1RS
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI0GO. Transaction: MzE2MTU3OTI0OWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54XOQ0Z. Transaction: MzE0NjYwOTE0OGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNGMO. Transaction: MzEzNDk0Mjc0NmFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49Y8FKJ. Transaction: MzEyNTg3ODg4MGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B3N7. Transaction: MzExMDkzMjQ0OGFkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWY75F. Transaction: MzEwNDg0OTM5NmFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWWSR. Transaction: MzA4ODM2ODM4NGFkaXF6a2N4.

  8. 7 November 2013 Secretary's details changed for Natalie Goddard on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X2KLWWSA. Transaction: MzA4ODM2ODA3MGFkaXF6a2N4.

  9. 7 November 2013 Director's details changed for Stephen Peter Goddard on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2KLWWSJ. Transaction: MzA4ODM2ODA1NmFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNDS3S. Transaction: MzA4MjUyNDM3OWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQEWR. Transaction: MzA2NzM2MDY5NWFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2X5G3. Transaction: MzA2MDkyMTA1N2FkaXF6a2N4.

  13. 17 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XD15BZB1. Transaction: MzA0NzMzNzEwN2FkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ1Z1W63. Transaction: MzA0MTM2MjkyN2FkaXF6a2N4.

  15. 20 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALLI0TG7. Transaction: MzAzNjEwMzQ1MmFkaXF6a2N4.

  16. 18 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XZNF6P70. Transaction: MzAyNzIwNDcxNmFkaXF6a2N4.

  17. 8 October 2010 Registered office address changed from 11 the Gateway Industrial Estate Parkgate Rotherham South Yorkshire S62 6JL on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKU02O23. Transaction: MzAyNDg2NTYzNGFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A03Q0LWK. Transaction: MzAyMDI5NTkwNmFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X9IOQFFW. Transaction: MzAwNDAyOTI2MmFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Stephen Peter Goddard on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X9IOPFFV. Transaction: MzAwNDAyODI4M2FkaXF6a2N4.

  21. 9 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AP4JS7WH. Transaction: MjAyNzYxNDg4NmFkaXF6a2N4.

  22. 28 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L7F57O. Transaction: MjAxODk3MTQ2MGFkaXF6a2N4.

  23. 17 June 2008 Ad 31/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARZZ10KK. Transaction: MjAwNzM2MDExOGFkaXF6a2N4.

  24. 7 February 2008 Registered office changed on 07/02/08 from: princes house, wright street hull east yorkshire HU2 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwMDgzNmFkaXF6a2N4.

  25. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0Njc3OWFkaXF6a2N4.

  26. 2 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0NzI1OWFkaXF6a2N4.

  27. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUwMTA0OGFkaXF6a2N4.

  28. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUwMzA2M2FkaXF6a2N4.

  29. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQxNDM5MWFkaXF6a2N4.

  30. 27 November 2007 Accounting reference date shortened from 30/11/08 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY0MDU1NGFkaXF6a2N4.

  31. 19 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODYwNzI2OGFkaXF6a2N4.

  32. 14 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE5MjQxMWFkaXF6a2N4.

  33. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAxODk1NmFkaXF6a2N4.

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