Established in 1993, K.A.S. Precision Engineering Ltd are based in Ossett, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the business are listed as Wakes, Angela, Cole, Richard Andrew, Ottaway, Richard John, Sawyer, Kenneth Albert, Sawyer, Mary Pamela.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAWYER, Kenneth Albert | 30 September 1993 | 17 November 2000 | 1 |
SAWYER, Mary Pamela | 30 September 1993 | 17 November 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKES, Angela | 04 October 2019 | - | 1 |
COLE, Richard Andrew | 30 August 2019 | 04 October 2019 | 1 |
OTTAWAY, Richard John | 31 March 2015 | 30 August 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 October 2019 | |
AP03 - Appointment of secretary | 07 October 2019 | |
TM02 - Termination of appointment of secretary | 04 October 2019 | |
CS01 - N/A | 24 September 2019 | |
AP01 - Appointment of director | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AP03 - Appointment of secretary | 06 September 2019 | |
TM02 - Termination of appointment of secretary | 06 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 22 November 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 09 October 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 09 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP03 - Appointment of secretary | 22 April 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 07 October 2013 | |
TM01 - Termination of appointment of director | 28 March 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363s - Annual Return | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 22 October 2004 | |
287 - Change in situation or address of Registered Office | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
287 - Change in situation or address of Registered Office | 15 June 2002 | |
363s - Annual Return | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
AA - Annual Accounts | 20 April 2001 | |
AUD - Auditor's letter of resignation | 10 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
287 - Change in situation or address of Registered Office | 05 December 2000 | |
287 - Change in situation or address of Registered Office | 01 December 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
225 - Change of Accounting Reference Date | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
AUD - Auditor's letter of resignation | 16 November 2000 | |
363s - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 04 August 1999 | |
395 - Particulars of a mortgage or charge | 06 March 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 05 August 1996 | |
395 - Particulars of a mortgage or charge | 02 December 1995 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 26 October 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 1994 | |
287 - Change in situation or address of Registered Office | 03 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1993 | |
395 - Particulars of a mortgage or charge | 01 November 1993 | |
288 - N/A | 08 October 1993 | |
288 - N/A | 08 October 1993 | |
288 - N/A | 08 October 1993 | |
287 - Change in situation or address of Registered Office | 08 October 1993 | |
NEWINC - New incorporation documents | 30 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 02 March 1999 | Outstanding |
N/A |
Fixed and floating charge | 24 November 1995 | Fully Satisfied |
N/A |
Deed of deposit | 27 October 1993 | Fully Satisfied |
N/A |