0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COLPA PRECISION ENGINEERING LIMITED

Learn more about COLPA PRECISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP

COLPA PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00410428
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.13
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.11
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.02.02

List of company documents:

buy all documents
Find out more information about COLPA PRECISION ENGINEERING LIMITED. Our website makes it possible to view other available documents related to COLPA PRECISION ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
Add to cart
22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 600
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
DIRECTOR APPOINTED MISS REBECCA ELIZABETH HEMMANT
Form type: AP01
Date: 2011.06.21
£2.95
Add to cart
28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
Add to cart
28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRY / 28/03/2010
Form type: CH01
Date: 2010.06.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
Add to cart
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 11 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LS
Form type: 287
Date: 2009.04.01
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
Add to cart
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
Add to cart
RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
Add to cart
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
Add to cart
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/02 FROM:, CHARTER ROAD, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2002.07.27
£2.95
Add to cart
RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.04
£2.95
Add to cart
RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
Add to cart
RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/00
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 23/02/98
Form type: SRES03
Date: 1999.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.05.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.23
£2.95
Add to cart
RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 21/01/97
Form type: SRES03
Date: 1998.05.08
£2.95
Add to cart
RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/97 FROM:, WATER END GARAGE, WATER END, HEMEL HEMPSTEAD, HERTS HP1 3BD
Form type: 287
Date: 1997.03.02
£2.95
Add to cart
COMPANY NAME CHANGED, PRECISION ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 20/01/97
Form type: CERTNM
Date: 1997.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID FRY (current)
Secretary, 2000.10.01
169 LAWN LANE , HEMEL HEMPSTEAD
HP3 9JF, HERTFORDSHIRE
DAVID FRY (current)
Director, ENGINEER, 1997.01.10
169 LAWN LANE , HEMEL HEMPSTEAD
HP3 9JF, HERTFORDSHIRE
REBECCA ELIZABETH HEMMANT (current)
Director, OPERATIONS DIRECTOR, 2011.06.21
11 AMBERSIDE WOOD LANE , HEMEL HEMPSTEAD
HP2 4TP, HERTFORDSHIRE
STEVEN GERALD LOW (current)
Director, ENGINEER, 1997.01.10
45 CROSSLANDS CADDINGTON , LUTON
LU1 4EP, BEDFORDSHIRE
GLADYS VICTORIA BOULTER (resigned)
Secretary, 1991.04.08 - 1997.01.10
GREENSLEEVES ROUGHDOWN VILLAS ROAD BOXMOOR , HEMEL HEMPSTEAD
HP3 0AX, HERTFORDSHIRE
STEVEN GERALD LOW (resigned)
Secretary, ENGINEER, 1997.01.10 - 2000.10.01
45 CROSSLANDS CADDINGTON , LUTON
LU1 4EP, BEDFORDSHIRE
GLADYS VICTORIA BOULTER (resigned)
Director, SECRETARY, 1991.04.08 - 1997.01.10
GREENSLEEVES ROUGHDOWN VILLAS ROAD BOXMOOR , HEMEL HEMPSTEAD
HP3 0AX, HERTFORDSHIRE
JACK BOULTER (resigned)
Director, ENGINEER, 1991.04.08 - 1997.01.10
GREENSLEEVES ROUGHDOWN VILLAS ROAD BOXMOOR , HEMEL HEMPSTEAD
HP3 0AX, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 121,411
Tangible Fixed Assets £ 121,411
Current Assets £ 227,920
Tangible Fixed Assets Depreciation £ 578,476
Debtors £ 154,228
Shareholder Funds £ 39,347
Profit Loss Account Reserve £ 39,947
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 39,347
Total Assets Less Current Liabilities £ 78,807
Net Current Assets Liabilities £ 42,604
Creditors Due Within One Year £ 270,524
Cash Bank In Hand £ 25,692
Stocks Inventory £ 48,000
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 54,587
Tangible Fixed Assets Cost Or Valuation £ 710,730
Tangible Fixed Assets Depreciation Charged In Period £ 43,744
Intangible Fixed Assets £ 10,000
Creditors Due After One Year £ 118,154

Companies near to COLPA PRECISION ENGINEERING ltd.

Information about the Private Limited Company COLPA PRECISION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data