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ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED

Company Number
00634035
Status
Active
Incorporation Date
31 July 1959 (over 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lands End House Beggars Hill Road
    Charvil
  • Reading
  • RG10 0UD
  • Berkshire
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-09-30
Annual Return Last Made Up Date
2015-11-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Dec 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Pamela Mcqueen Drummond Eswards controls United Kingdom flag ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED (United Kingdom, 31 Jul 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Neil Anthony Edwards controls United Kingdom flag ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED (United Kingdom, 31 Jul 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Stuart John Edwards controls United Kingdom flag ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED (United Kingdom, 31 Jul 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-12-09 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-11-26 with no updates details
2018-11-26 Give notice of change of details for person with significant control Change of details for Mrs Pamela Mcqueen Drummond Eswards as a person with significant control on 2018-04-06 details
2017-12-14 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-26 with no updates details
2017-02-14 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-03-15 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-30 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-07-10 Change of accounting reference date Current accounting period extended from 2015-07-31 to 2015-09-30 details
2014-12-03 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2013-11-27 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2013-10-21 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2012-12-04 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-11-26 Annual Return Annual return made up to 2012-11-26 with full list of shareholders details
2012-01-21 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-28 Annual Return Annual return made up to 2011-11-26 with full list of shareholders details
2011-03-18 Change of registered office address Registered office address changed from the Granary 37 Furlong Road Bourne End Buckinghamshire SL8 5AF United Kingdom on 2011-03-18 details
2010-12-14 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 11 2018

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