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BILLCAR PRECISION ENGINEERING LTD

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

This company is commonly known as Billcar Precision Engineering Ltd. The company was founded 21 years ago and was given the registration number 04625903. The firm's registered office is in LITTLE HARLSCOTT LANE SHREWSBU. You can find them at Unit 1a, Battlefield Enterprise Park, Little Harlscott Lane Shrewsbu, Shropshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BILLCAR PRECISION ENGINEERING LTD
Company Number:04625903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1a, Battlefield Enterprise Park, Little Harlscott Lane Shrewsbu, Shropshire, SY1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE

Secretary10 January 2003Active
Unit 1a, Battlefield Enterprise Park, Little Harlscott Lane Shrewsbury, United Kingdom, SY1 3JE

Director12 January 2023Active
Unit 1a, Battlefield Enterprise Park, Little Harlscott Lane Shrewsbury, United Kingdom, SY1 3JE

Director12 January 2023Active
Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE

Director10 January 2003Active
Unit 1a, Battlefield Enterprise Park, Little Harlscott Lane Shrewsbury, United Kingdom, SY1 3JE

Director12 January 2023Active
26 Sundorne Crescent, Sundorne, Shrewsbury, United Kingdom, SY1 4JE

Director03 December 2015Active
The Stone House, Saint Julians Friars, Shrewsbury, SY1 1XL

Secretary30 December 2002Active
The Stone House, Saint Julians Friars, Shrewsbury, SY1 1XL

Director30 December 2002Active

People with Significant Control

Billcar Property Limited
Notified on:16 December 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 1a, Battlefield Enterprise Park, Little Harlscott Lane Shrewsbury, United Kingdom, SY1 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert William Pryce
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Unit 1a Battlefield Enterprise Park, Little Harlescott Lane, Shrewsbury, England, SY1 3JE
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 (7 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
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-15Mortgage

Mortgage charge part both with charge number.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-09-20Capital

Capital allotment shares.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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