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The Open Database Of The Corporate World

A G PRECISION ENGINEERING LIMITED

Company Number
04617704
Status
Active
Incorporation Date
13 December 2002 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Tony Goulding
Registered Address
  • 16-18 West Street
    The Square
  • Rochford
  • SS4 1AJ
  • Essex
  • United Kingdom
Industry Codes
  • 25110: Manufacture of metal structures and parts of structures (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Tony Goulding controls United Kingdom flag A G PRECISION ENGINEERING LIMITED (United Kingdom, 13 Dec 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-13 Change of accounting reference date Current accounting period extended from 2016-12-31 to 2017-03-31 details
2017-01-18 Confirmation Statement Confirmation statement made on 2016-12-13 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-03 Annual Return Annual return made up to 2015-12-13 with full list of shareholders details
2015-11-20 Change of director's details Director's details changed for Mr Anthony George Goulding on 2015-11-19 details
2015-07-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-12 Annual Return Annual return made up to 2014-12-13 with full list of shareholders details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-24 Annual Return Annual return made up to 2013-12-13 with full list of shareholders details
2013-09-20 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2013-02-05 Annual Return Annual return made up to 2012-12-13 with full list of shareholders details
2012-08-14 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-12 Appointment of corporate secretary Appointment of Pjr Secretarial Services Ltd as a secretary details
2012-07-12 Change of registered office address Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP on 2012-07-12 details
2012-07-12 Termination of appointment of secretary Termination of appointment of Patricia Megraw as a secretary details
2012-01-16 Annual Return Annual return made up to 2011-12-13 with full list of shareholders details
2011-08-23 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-24 Annual Return Annual return made up to 2010-12-13 with full list of shareholders details
2010-09-28 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-02-01 Annual Return Annual return made up to 2009-12-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
25110 Manufacture of metal structures and parts of structures 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 September 19 2017

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