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NORTH END PRECISION ENGINEERS LIMITED

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

Company details

UNIT 10 VENTURE COURT, VENTURE INDUSTRIAL PARK, HILSEA, PORTSMOUTH HANTS, PO3 5RY

NORTH END PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00685871
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.09
last member list: 2014.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company NORTH END PRECISION ENGINEERS LIMITED is a Private Limited Company, registration number 00685871, established in United Kingdom on the 9. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on UNIT 10 VENTURE COURT, VENTURE INDUSTRIAL PARK, HILSEA, PORTSMOUTH HANTS, PO3 5RY. Business of the company NORTH END PRECISION ENGINEERS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "03/09/15 NO CHANGES" from the 2016.01.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.03. We do not have any information about the company NORTH END PRECISION ENGINEERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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Find out more information about NORTH END PRECISION ENGINEERS LIMITED. Our website makes it possible to view other available documents related to NORTH END PRECISION ENGINEERS 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.
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03/09/15 NO CHANGES
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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PREVEXT FROM 31/10/2011 TO 29/02/2012
Form type: AA01
Date: 2012.06.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/07/93
Form type: ELRES
Date: 1993.08.23
Child documents:
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 19/07/93
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/93
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/93
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 19/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/89 FROM:, HAMILTON ROAD, PAULSGROVE, PORTSMOUTH
Form type: 287
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.05

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Company directors and board members:

URSULA GERALDINE SALERO (current)
Secretary, CO SECRETARY, 2007.07.25
47 CATHERINGTON LANE HORNDEAN , WATERLOOVILLE
PO8 9HT, HAMPSHIRE
RAYMOND FRANCISCO SALERO (current)
Director, CENTRE LATHE TURNER, 1991.09.03
194 PARK HOUSE FARM WAY LEIGH PARK , HAVANT
PO9 4DS, HANTS
MARJORIE CHRISTINE SALERO (resigned)
Secretary, 1991.09.03 - 2007.07.25
194 PARK HOUSE FARM WAY LEIGH PARK , HAVANT
PO9 4DS, HANTS
MARJORIE CHRISTINE SALERO (resigned)
Director, SECRETARY, 1991.09.03 - 2007.07.25
194 PARK HOUSE FARM WAY LEIGH PARK , HAVANT
PO9 4DS, HANTS
Date 2013.02.28
Tangible Fixed Assets £ 12,014
Current Assets £ 33,462
Tangible Fixed Assets Depreciation £ 96,803
Provisions For Liabilities Charges £ 1,957
Debtors £ 32,609
Shareholder Funds £ 22,780
Profit Loss Account Reserve £ 22,680
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 22,780
Total Assets Less Current Liabilities £ 24,737
Net Current Assets Liabilities £ 12,723
Creditors Due Within One Year £ 20,739
Cash Bank In Hand £ 221
Stocks Inventory £ 632
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 107,052
Tangible Fixed Assets Depreciation Charged In Period £ 1,765

Companies near to NORTH END PRECISION ENGINEERS ltd.

Information about the Private Limited Company NORTH END PRECISION ENGINEERS 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: 2016.05.27. Reload the data