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A D PRECISION ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Precision Engineering Limited. The company was founded 25 years ago and was given the registration number 03674720. The firm's registered office is in ISLE OF WIGHT. You can find them at 3a Rink Road Industrial Estate, Ryde, Isle Of Wight, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A D PRECISION ENGINEERING LIMITED
Company Number:03674720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3a Rink Road Industrial Estate, Ryde, Isle Of Wight, PO33 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Almea, Bay Road, Freshwater, PO40 9QS

Director26 November 1998Active
3a Rink Road Industrial Estate, Ryde, England, PO33 2LT

Director12 October 2017Active
16 Goldcrest Close, Newport, PO30 5FX

Secretary01 September 1999Active
St Andrews Hill Lane, Freshwater, PO40 9TQ

Secretary26 November 1998Active
24 Osbourne Court, The Parade, Cowes, PO31 7QS

Secretary08 January 1999Active
2 Primrose Cottage, Camp Road, Freshwater, PO40 9HL

Director26 November 1998Active
Hill Farm Hill Lane, Freshwater, PO40 9TQ

Director26 November 1998Active

People with Significant Control

Mrs Lesley Jean Dye
Notified on:12 October 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:3a Rink Road Industrial Estate, Ryde, England, PO33 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angelo John Dent
Notified on:26 November 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:3a Rink Road Industrial Estate, Isle Of Wight, PO33 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Benjamin Dye
Notified on:26 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 20, Barry Way, Newport, England, PO30 5GY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-02Capital

Capital cancellation shares.

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2021-02-12Capital

Capital return purchase own shares.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Officers

Appoint person director company with name date.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-10Officers

Termination director company with name termination date.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption full.

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