About

Registered Number: 01359580
Date of Incorporation: 23/03/1978 (47 years and 1 month ago)
Company Status: Active
Registered Address: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX

 

Andover Precision Ltd was founded on 23 March 1978. The business has 5 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDOES, Christopher 25 August 2004 08 June 2006 1
HINTON, Douglas Roger N/A 28 November 2014 1
LANGSTON, David Charles N/A 10 September 1999 1
MARSH, David Anthony 01 February 2009 28 November 2014 1
Secretary Name Appointed Resigned Total Appointments
WESTWOOD, June 01 November 1993 23 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 31 October 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 December 2015
AA01 - Change of accounting reference date 16 November 2015
AA - Annual Accounts 10 June 2015
AA - Annual Accounts 12 January 2015
MR01 - N/A 16 December 2014
AD01 - Change of registered office address 11 December 2014
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
TM02 - Termination of appointment of secretary 28 November 2014
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 28 November 2014
AR01 - Annual Return 20 November 2014
MR04 - N/A 02 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 24 August 2012
TM01 - Termination of appointment of director 30 May 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 23 June 2009
363a - Annual Return 10 June 2009
353 - Register of members 10 June 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 17 January 2005
395 - Particulars of a mortgage or charge 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2004
363s - Annual Return 19 November 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 06 November 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 14 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288 - N/A 24 April 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 10 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 09 February 1994
288 - N/A 17 January 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 12 December 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 02 November 1990
MA - Memorandum and Articles 06 September 1990
288 - N/A 21 August 1990
CERTNM - Change of name certificate 20 August 1990
AA - Annual Accounts 17 April 1990
288 - N/A 22 November 1989
363 - Annual Return 22 November 1989
288 - N/A 22 May 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 03 May 1988
363 - Annual Return 15 October 1986
AA - Annual Accounts 25 September 1986
MISC - Miscellaneous document 23 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2014 Outstanding

N/A

Debenture 23 December 2004 Fully Satisfied

N/A

Legal mortgage 01 December 1982 Fully Satisfied

N/A

Mortgage debenture 25 March 1982 Fully Satisfied

N/A

Debenture 01 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.