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B AND A PRECISION ENGINEERING LIMITED

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

This company is commonly known as B And A Precision Engineering Limited. The company was founded 17 years ago and was given the registration number 05970543. The firm's registered office is in LANCASHIRE. You can find them at Richard House, Winckley Square, Preston, Lancashire, . This company's SIC code is 25620 - Machining.

Company Information

Name:B AND A PRECISION ENGINEERING LIMITED
Company Number:05970543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Secretary18 October 2006Active
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Director18 October 2006Active
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Director31 October 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 October 2006Active
6 Beechwood Croft, Clayton Le Woods, Chorley, PR6 7ES

Director18 October 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 October 2006Active

People with Significant Control

Almar Rentals Ltd
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:112 Spendmore Lane, Coppull, Chorley, United Kingdom, PR7 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Richard House, Winckley Square, Lancashire, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Officers

Change person director company with change date.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Change person secretary company with change date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-03Officers

Change person director company with change date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-19Address

Move registers to sail company with new address.

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2016-10-19Address

Change sail address company with new address.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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