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The Open Database Of The Corporate World

A & G PRECISION AND SONS LIMITED

Company Number
02929703
Status
Active
Incorporation Date
17 May 1994 (almost 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Jacqueline Pinder
  • Mr Arthur Pinder
Registered Address
  • Charter House
    Pittman Way Fulwood
  • Preston
  • PR2 9ZD
  • Lancashire
  • United Kingdom
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-05-17
Previous Names
  • A & G PRECISION TOOLMAKERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Feb 2021 (UK Crown Copyright)

Company Addresses

HQ/U5 Preesall Mill IE/A & G P, U5 Preesall Mill IE, Preesall, PREESALL, Lancashire, FY6 0LU, England

UK Health & Safety Notices

Improvement Notice No IN/ARE/RA/280109 (301772226) - You have not carried out a suitable and sufficient assessment of the risks arising to persons ...

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Arthur Pinder controls United Kingdom flag A & G PRECISION AND SONS LIMITED (United Kingdom, 17 May 1994- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Jacqueline Pinder controls United Kingdom flag A & G PRECISION AND SONS LIMITED (United Kingdom, 17 May 1994- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-25 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-11-25 Change of accounting reference date Previous accounting period shortened from 2020-05-31 to 2020-02-29 details
2020-05-27 Confirmation Statement Confirmation statement made on 2020-05-17 with no updates details
2020-02-27 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-11-23 Appointment of director Appointment of Mr Wayne Richardson as a director on 2019-11-21 details
2019-11-23 Appointment of director Appointment of Mr Scott Pinder as a director on 2019-11-21 details
2019-11-23 Appointment of director Appointment of Mr Jordan Pinder as a director on 2019-11-21 details
2019-11-23 Change of director's details Director's details changed for Mr Arthur Pinder on 2019-11-21 details
2019-11-23 Appointment of director Appointment of Mrs Nichola Louise Halverson as a director on 2019-11-21 details
2019-11-23 Appointment of director Appointment of Mr Michael Pinder as a director on 2019-11-21 details
2019-05-29 Confirmation Statement Confirmation statement made on 2019-05-17 with no updates details
2019-03-05 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-17 with no updates details
2018-03-05 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-06-13 Registration of a charge Registration of charge 029297030002, created on 2017-05-31 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-05-17 with updates details
2017-03-01 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-23 Annual Return Annual return made up to 2016-05-17 with full list of shareholders details
2016-02-19 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-17 Annual Return Annual return made up to 2015-05-17 with full list of shareholders details

Industry codes

Code Description Code scheme
25.99 Manufacture of other fabricated metal products 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 February 11 2021

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