A1 Precision Engineering (2015) Ltd

Company Registration Number: 09524508

Company registered in England and Wales

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A1 Precision Engineering (2015) Ltd is a Private Company Limited by Shares first registered on 2 April 2015. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 9B BRAITHWELL WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S66 8QY

There are 19 companies currently registered at this postcode, including this one.

All companies at S66 8QY

Registration Data

Company Number

09524508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £81,864
of which Cash £0
Total Assets £81,864
Current Liabilities £28,991
Net Current Assets £52,873
Total Net Worth £-39,743

Previous Names

  • SPI SCIENTIFIC LTD, active until 1 July 2015

Company Officers

  • TUCK, Henry William

    Secretary

    Appointed on 1 May 2015

     

    Unit 9b
    Braithwell Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8QY
    England

  • BARLEY, Philip

    Director

    Appointed on 1 May 2015

     

    Nationality: Brtish

    Occupation: Engineer

    Month of birth: November 1973

    Unit 9b
    Braithwell Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8QY
    England

  • LEVERICK, Paul David

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1946

    Unit 9b
    Braithwell Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8QY
    England

  • TANKARD, Paul Andrew

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1962

    Unit 9b
    Braithwell Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8QY
    England

  • TUCK, Henry William

    Director

    Appointed on 2 April 2015

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1959

    Unit 8a
    Braithwell Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8QY
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642WLPU. Transaction: MzE3MzIwNDI4NWFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EBTK. Transaction: MzE2Nzg2OTM3MmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54E0L4Y. Transaction: MzE0NTg4NjUyNmFkaXF6a2N4.

  4. 3 August 2015 Registration of charge 095245080001, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4CZFY2A. Transaction: MzEyODI5MDg1MWFkaXF6a2N4.

  5. 30 July 2015 Appointment of Mr Philip Barley as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4COX6JV. Transaction: MzEyODAxNjA3MmFkaXF6a2N4.

  6. 29 July 2015 Termination of appointment of Henry William Tuck as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4COX8XN. Transaction: MzEyODAxNjY1MWFkaXF6a2N4.

  7. 29 July 2015 Appointment of Mr Paul Andrew Tankard as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4COX8IP. Transaction: MzEyODAxNjU0NmFkaXF6a2N4.

  8. 29 July 2015 Appointment of Mr Henry William Tuck as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4COX3BV. Transaction: MzEyODAxNTIyMmFkaXF6a2N4.

  9. 29 July 2015 Appointment of Mr Paul David Leverick as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4COX2SO. Transaction: MzEyODAxNDcyNmFkaXF6a2N4.

  10. 21 July 2015 Statement of capital following an allotment of shares on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH01. Barcode: X4C43BDS. Transaction: MzEyNzQ0ODYzMGFkaXF6a2N4.

  11. 21 July 2015 Registered office address changed from Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England to Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C4397L. Transaction: MzEyNzQ0ODA2N2FkaXF6a2N4.

  12. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AO2MJA. Transaction: MzEyNjI0NDYzMWFkaXF6a2N4.

  13. 2 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44DKMUR. Transaction: MzEyMDQ1MTc2MGFkaXF6a2N4.

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