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ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED

Learn more about ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDS END HOUSE BEGGARS HILL ROAD, CHARVIL, READING, BERKSHIRE, RG10 0UD

ABLE PRECISION ENGINEERS (COLNBROOK) LIMITED on the map

Company type: Private Limited Company
Company number: 00634035
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1965.02.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 2500
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CURREXT FROM 31/07/2015 TO 30/09/2015
Form type: AA01
Date: 2015.07.10
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.21
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, THE GRANARY 37 FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AF, UNITED KINGDOM
Form type: AD01
Date: 2011.03.18
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, THE GRANARY 37 FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AF, UNITED KINGDOM
Form type: AD01
Date: 2010.12.10
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 43 CHURCH LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5SJ, UNITED KINGDOM
Form type: AD01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, THE GRANARY, 37 FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AF
Form type: AD01
Date: 2010.12.10
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS
Form type: TM01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR HILARY EDWARDS
Form type: TM01
Date: 2010.10.26
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDWARDS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY DOREEN EDWARDS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE EDWARDS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN EDWARDS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR APPOINTED NEIL ANTHONY EDWARDS
Form type: 288a
Date: 2008.05.08
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DIRECTOR APPOINTED STUART JOHN EDWARDS
Form type: 288a
Date: 2008.05.08
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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APPOINTMENT TERMINATED SECRETARY HILARY EDWARDS
Form type: 288b
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED PAMELA MCQUEEN DRUMMOND EDWARDS
Form type: 288a
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18

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Company directors and board members:

PAMELA MCQUEEN DRUMMOND EDWARDS (current)
Secretary, 2008.02.01
11 FIELDHEAD GARDENS , BOURNE END
SL8 5RN, BUCKS
NEIL ANTHONY EDWARDS (current)
Director, ENGINEER, 2008.04.01
11 FIELDHEAD GARDENS , BOURNE END
SL8 5RN, BUCKS
STUART JOHN EDWARDS (current)
Director, POLICE OFFICER, 2008.04.01
GREENLANDS CHERRY GARDEN LANE L.W.G , MAIDENHEAD
SL6 3QG, BERKS
HILARY DOREEN EDWARDS (resigned)
Secretary, 1991.12.31 - 2008.02.01
LANDS END HOUSE BEGGARS HILL ROAD , TWYFORD
RG10 0UD, BERKS
HILARY DOREEN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.02.01
LANDS END HOUSE BEGGARS HILL ROAD , TWYFORD
RG10 0UD, BERKS
THOMAS GEORGE EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.02.01
LANDS END HOUSE BEGGARS HILL ROAD , TWYFORD
RG10 0UD, BERKSHIRE
Date 2014.07.31
Current Assets £ 354,290
Debtors £ 300,000
Shareholder Funds £ 359,754
Profit Loss Account Reserve £ 357,254
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 359,754
Net Current Assets Liabilities £ 359,754
Creditors Due Within One Year £ 5,464
Cash Bank In Hand £ 54,290
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500

Companies near to ABLE PRECISION ENGINEERS (COLNBROOK) ltd.

  • C2-CINE LTD - LODDONSIDE LANDS END HOUSE, BEGGARS HILL ROAD, CHARVIL, BERKS, RG10 0UD
  • LIKEPROD ENGINEERS LIMITED - LANDS END HOUSE BEGGARS HILL ROAD, CHARVIL, READING, BERKSHIRE, RG10 0UD

Information about the Private Limited Company ABLE PRECISION ENGINEERS (COLNBROOK) 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: 2016.05.24. Reload the data