About

Registered Number: 09524508
Date of Incorporation: 02/04/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Unit 9b Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY,

 

Having been setup in 2015, A1 Precision Engineering (2015) Ltd are based in Rotherham, South Yorkshire, it's status is listed as "Active". We do not know the number of employees at A1 Precision Engineering (2015) Ltd. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVERICK, Paul David 01 May 2015 - 1
TANKARD, Paul Andrew 01 May 2015 11 July 2018 1
Secretary Name Appointed Resigned Total Appointments
TUCK, Henry William 01 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AA01 - Change of accounting reference date 12 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2018
SH08 - Notice of name or other designation of class of shares 31 July 2018
RESOLUTIONS - N/A 27 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 April 2016
MR01 - N/A 03 August 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 29 July 2015
AP01 - Appointment of director 29 July 2015
AP03 - Appointment of secretary 29 July 2015
AP01 - Appointment of director 29 July 2015
SH01 - Return of Allotment of shares 21 July 2015
AD01 - Change of registered office address 21 July 2015
CERTNM - Change of name certificate 01 July 2015
NEWINC - New incorporation documents 02 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.