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A1 PRECISION ENGINEERING (2015) LTD

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

This company is commonly known as A1 Precision Engineering (2015) Ltd. The company was founded 9 years ago and was given the registration number 09524508. The firm's registered office is in ROTHERHAM. You can find them at Unit 9b Braithwell Way, Hellaby, Rotherham, South Yorkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:A1 PRECISION ENGINEERING (2015) LTD
Company Number:09524508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 9b Braithwell Way, Hellaby, Rotherham, South Yorkshire, England, S66 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Eden Close, Hellaby, Rotherham, England, S66 8RW

Secretary13 June 2022Active
Unit 1, Eden Close, Hellaby, Rotherham, England, S66 8RW

Director01 May 2015Active
Unit 9b, Braithwell Way, Hellaby, Rotherham, England, S66 8QY

Secretary01 May 2015Active
Unit 9b, Braithwell Way, Hellaby, Rotherham, England, S66 8QY

Director01 May 2015Active
Unit 9b, Braithwell Way, Hellaby, Rotherham, England, S66 8QY

Director01 May 2015Active
Unit 8a, Braithwell Way, Hellaby, Rotherham, England, S66 8QY

Director02 April 2015Active

People with Significant Control

Spi Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8a, Braithwell Way, Rotherham, England, S66 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-06-13Officers

Termination secretary company with name termination date.

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2022-06-13Officers

Appoint person secretary company with name date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type small.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Termination director company with name termination date.

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2018-11-12Accounts

Change account reference date company current shortened.

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2018-07-31Capital

Capital alter shares consolidation.

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2018-07-31Capital

Capital variation of rights attached to shares.

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2018-07-31Capital

Capital name of class of shares.

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2018-07-27Resolution

Resolution.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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