About

Registered Number: 03064884
Date of Incorporation: 06/06/1995 (28 years and 10 months ago)
Company Status: Administration
Registered Address: C/O KRE CORPORATE RECOVERY LLP, Unit 8 The Aquarium 1-7 King Street, Reading, RG1 2AN

 

Add Precision Ltd was setup in 1995, it's status at Companies House is "Administration". Currently we aren't aware of the number of employees at the the company. Add Precision Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Graham Frederick 21 February 1996 28 September 2009 1
TOTTMAN, David Michael 06 June 1995 21 February 1996 1
WICKS, Simon Anthony 21 February 1996 31 August 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 January 2020
AM10 - N/A 11 November 2019
AM19 - N/A 04 November 2019
AM10 - N/A 04 June 2019
AM06 - N/A 06 December 2018
AD01 - Change of registered office address 23 November 2018
AM03 - N/A 21 November 2018
AM02 - N/A 21 November 2018
AM01 - N/A 15 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 14 June 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 26 June 2015
CH03 - Change of particulars for secretary 26 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 29 September 2014
AA01 - Change of accounting reference date 26 June 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
CH03 - Change of particulars for secretary 12 June 2014
MR04 - N/A 19 December 2013
MR01 - N/A 18 December 2013
AA - Annual Accounts 17 September 2013
AA01 - Change of accounting reference date 13 June 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 04 July 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 26 May 2010
288b - Notice of resignation of directors or secretaries 28 September 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 26 June 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 30 June 2005
395 - Particulars of a mortgage or charge 22 June 2005
AA - Annual Accounts 09 June 2005
287 - Change in situation or address of Registered Office 04 March 2005
363s - Annual Return 21 January 2005
363s - Annual Return 20 January 2005
RESOLUTIONS - N/A 11 January 2005
169 - Return by a company purchasing its own shares 11 January 2005
AA - Annual Accounts 07 July 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 02 July 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 20 March 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 26 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 08 August 1999
288b - Notice of resignation of directors or secretaries 07 October 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 25 July 1997
287 - Change in situation or address of Registered Office 06 March 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 19 July 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
288 - N/A 10 April 1996
395 - Particulars of a mortgage or charge 06 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
288 - N/A 16 June 1995
288 - N/A 16 June 1995
287 - Change in situation or address of Registered Office 16 June 1995
NEWINC - New incorporation documents 06 June 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2013 Outstanding

N/A

Rent deposit deed 10 June 2005 Outstanding

N/A

Fixed and floating charge 27 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.