About

Registered Number: 00991222
Date of Incorporation: 08/10/1970 (47 years and 8 months ago)
Company Status: Active
Registered Address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA

 

Having been setup in 1970, A.W.Precision Ltd has its registered office in Coventry, West Midlands, it has a status of "Active". This company is registered for VAT. 51-100 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITWORTH, Janet Mary N/A 24 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Noel Whitworth/
1934-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 May 2018
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 16 August 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 16 May 2011
AD01 - Change of registered office address 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 01 February 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 20 May 2002
287 - Change in situation or address of Registered Office 20 May 2002
AUD - Auditor's letter of resignation 23 April 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 15 June 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 03 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 04 November 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 31 October 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 19 May 1994
395 - Particulars of a mortgage or charge 17 February 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 19 June 1991
363b - Annual Return 19 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
395 - Particulars of a mortgage or charge 25 April 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
395 - Particulars of a mortgage or charge 31 March 1982
MISC - Miscellaneous document 08 October 1970
NEWINC - New incorporation documents 08 October 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 1997 Fully Satisfied

N/A

Chattels mortgage 28 October 1994 Fully Satisfied

N/A

Fixed charge 15 February 1994 Fully Satisfied

N/A

Legal charge 11 April 1990 Fully Satisfied

N/A

Charge 26 March 1982 Fully Satisfied

N/A

Charge 16 May 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.