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CONWAY PRECISION ENGINEERING GROUP LIMITED

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

Company details

THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ

CONWAY PRECISION ENGINEERING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00715589
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.16
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.22

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2850
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.01
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.06
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 106 TAME ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EZ
Form type: AD01
Date: 2011.03.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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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: 2010.11.30
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEWART CONNICK / 26/09/2010
Form type: CH01
Date: 2010.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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26/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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COMPANY NAME CHANGED, CONWAY GAUGE LIMITED, CERTIFICATE ISSUED ON 03/03/03
Form type: CERTNM
Date: 2003.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, NORTHWOOD WORKS, TAME ROAD, WITTON, BIRMINGHAM B6 7DG
Form type: 287
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ADOPT MEM AND ARTS 26/06/97
Form type: SRES01
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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ALTER MEM AND ARTS 28/05/96
Form type: SRES01
Date: 1996.06.27
£2.95
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DRAFT AGREEMENT 28/05/96
Form type: SRES13
Date: 1996.06.27
£2.95
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DRAFT AGREEMENT 28/05/96
Form type: SRES13
Date: 1996.06.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27

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Company directors and board members:

ANITA CLARE CONNICK (current)
Secretary, 1999.07.13
8 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE
CLIFFORD STEWART CONNICK (current)
Director, MANAGING DIRECTOR, 1991.09.26
8 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE
MARJORIE CONNICK (resigned)
Secretary, 1991.09.26 - 1996.05.28
MANORIAL FARM COTTAGE WORCESTER LANE,, FOUR OAKS , SUTTON COLDFIELD
B75 5QU, WEST MIDLANDS
PAUL ARNOLD HAYWARD (resigned)
Secretary, COMPANY SECRETARY, 1996.05.28 - 1999.07.12
MILL GREEN FARM HOUSE MILL LANE , SUTTON COLDFIELD
WS9 0NB, WEST MIDLANDS
MARJORIE CONNICK (resigned)
Director, SECRETARY, 1991.09.26 - 1992.05.01
MANORIAL FARM COTTAGE WORCESTER LANE,, FOUR OAKS , SUTTON COLDFIELD
B75 5QU, WEST MIDLANDS
STEPHEN ANDREW CONNICK (resigned)
Director, ENGINEER, 1991.09.26 - 1996.05.28
MANORIAL COTTAGE WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5QU, WEST MIDLANDS
CONNICK PETER STEWART (resigned)
Director, ENGINEER, 1991.09.26 - 1952.05.01
MANORIAL COTTAGE WORCESTER LANE FOUR OAKS , SUTTON COLDFIELD
B75 5QU, WEST MIDLANDS
Date 2014.04.30
Tangible Fixed Assets £ 126,180
Current Assets £ 271,959
Tangible Fixed Assets Depreciation £ 251,423
Provisions For Liabilities Charges £ 15,000
Debtors £ 229,925
Shareholder Funds £ 178,860
Profit Loss Account Reserve £ 172,860
Called Up Share Capital £ 2,850
Net Assets Liabilities Including Pension Asset Liability £ 178,860
Total Assets Less Current Liabilities £ 217,133
Net Current Assets Liabilities £ 90,953
Creditors Due Within One Year £ 181,006
Cash Bank In Hand £ 42,034
Share Capital Allotted Called Up Paid £ 2,850
Number Shares Allotted £ 2,850
Tangible Fixed Assets Additions £ 2,145
Tangible Fixed Assets Cost Or Valuation £ 357,093
Tangible Fixed Assets Depreciation Charged In Period £ 22,655
Capital Redemption Reserve £ 3,150
Creditors Due After One Year £ 23,273

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Information about the Private Limited Company CONWAY PRECISION ENGINEERING GROUP 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: 2016.05.29. Reload the data