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ULTRA-PRECISION PRODUCTS LIMITED

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

Company details

HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP

ULTRA-PRECISION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00696133
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.12.24
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2013.03.12
STATE SECURITIES PLC
- Outstanding on 2013.06.03
STATE SECURITIES PLC
- Outstanding on 2013.07.19

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES QUICK / 09/12/2015
Form type: CH01
Date: 2015.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY QUICK / 09/12/2015
Form type: CH01
Date: 2015.12.09
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1003
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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08/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 29/05/2012
Form type: CH03
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROSS / 10/12/2013
Form type: CH01
Date: 2013.12.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006961330007
Form type: MR01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006961330006
Form type: MR01
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.12
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08/12/12 NO CHANGES
Form type: AR01
Date: 2012.12.19
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DIRECTOR APPOINTED MR IAN DONALD ROSS
Form type: AP01
Date: 2012.07.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 25/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES QUICK / 25/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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08/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.14
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.11
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.24
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06/04/10 STATEMENT OF CAPITAL GBP 1003
Form type: SH01
Date: 2010.10.13
£2.95
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06/04/10 STATEMENT OF CAPITAL GBP 1003
Form type: SH01
Date: 2010.10.13
£2.95
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06/04/10 STATEMENT OF CAPITAL GBP 1003
Form type: SH01
Date: 2010.10.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.13
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY QUICK / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES QUICK / 01/10/2009
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK IP32 7AR
Form type: 287
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 16/03/01---------, £ SI [email protected]=750, £ IC 250/1000
Form type: 88(2)R
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, LARK HOUSE, 117 EASTGATE STREET, BURY ST EDMUNDS, SUFFOLK IP33 1YQ
Form type: 287
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.22

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Company directors and board members:

MYRA ELAINE QUICK (current)
Secretary, 1990.12.31
THE BRIARLEY CHURCH STREET GESTINGTHORPE , HALSTEAD
CO9 3AX, ESSEX
ENGLAND
GEOFFREY JAMES QUICK (current)
Director, ENGINEER, 1990.12.31
UNIT 1 HOMEFIELD ROAD , HAVERHILL
CB9 8QP, SUFFOLK
MYRA ELAINE QUICK (current)
Director, SECRETARY, 1990.12.31
THE BRIARLEY CHURCH STREET GESTINGTHORPE , HALSTEAD
CO9 3AX, ESSEX
SIMON GEOFFREY QUICK (current)
Director, 2000.12.19
UNIT 1 HOMEFIELD ROAD , HAVERHILL
CB9 8QP, SUFFOLK
IAN DONALD ROSS (current)
Director, MANAGEMENT, 2012.07.02
UNIT 1 HOMEFIELD ROAD , HAVERHILL
CB9 8QP, SUFFOLK
Date 2013.08.31
Tangible Fixed Assets £ 2,145,790
Current Assets £ 707,265
Tangible Fixed Assets Depreciation £ 1,621,411
Provisions For Liabilities Charges £ 75,532
Debtors £ 563,023
Shareholder Funds £ 1,008,838
Profit Loss Account Reserve £ 101,107
Revaluation Reserve £ 906,728
Called Up Share Capital £ 1,003
Net Assets Liabilities Including Pension Asset Liability £ 1,008,838
Total Assets Less Current Liabilities £ 1,198,005
Net Current Assets Liabilities £ 611,692
Creditors Due Within One Year £ 1,318,957
Cash Bank In Hand £ 1,087
Stocks Inventory £ 143,155
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 486,171
Tangible Fixed Assets Cost Or Valuation £ 3,767,201
Tangible Fixed Assets Depreciation Charged In Period £ 150,078
Creditors Due After One Year £ 113,635

Companies near to ULTRA-PRECISION PRODUCTS ltd.

Information about the Private Limited Company ULTRA-PRECISION PRODUCTS 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