UKBizDB.co.uk

ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED

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

This company is commonly known as Able Precision Engineers (colnbrook) Limited. The company was founded 64 years ago and was given the registration number 00634035. The firm's registered office is in READING. You can find them at Lands End House Beggars Hill Road, Charvil, Reading, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED
Company Number:00634035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1959
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lands End House Beggars Hill Road, Charvil, Reading, Berkshire, RG10 0UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanafon Cottage, Dorstone, Hereford, United Kingdom, HR3 6AT

Director01 April 2008Active
Lands End House, Beggars Hill Road, Twyford, RG10 0UD

Secretary-Active
11, Fieldhead Gardens, Bourne End, SL8 5RN

Secretary01 February 2008Active
Lands End House, Beggars Hill Road, Twyford, RG10 0UD

Director-Active
11, Fieldhead Gardens, Bourne End, SL8 5RN

Director01 April 2008Active
Lands End House, Beggars Hill Road, Twyford, RG10 0UD

Director-Active

People with Significant Control

Mr Neil Anthony Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Lands End House, Beggars Hill Road, Reading, RG10 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Pamela Mcqueen Drummond Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Lands End House, Beggars Hill Road, Reading, RG10 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Stuart John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Llanafon Cottage, Dorstone, Hereford, England, HR3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-22Address

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

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Termination secretary company with name termination date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.