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HUNTINGDON PRECISION ENGINEERING LIMITED

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

Company details

158 HIGH STREET, HERNE BAY, KENT, CT6 5NP

HUNTINGDON PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00857341
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.23
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HUNTINGDON PRECISION ENGINEERING LIMITED is a Private Limited Company, registration number 00857341, established in United Kingdom on the 23. August 1965. The company is now active. The company has been in business for 51 years and 3 months. The company is based on 158 HIGH STREET, HERNE BAY, KENT, CT6 5NP. Business of the company HUNTINGDON PRECISION ENGINEERING LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.28. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company HUNTINGDON PRECISION ENGINEERING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.06.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.06.07

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LLEWELLYN STEVENS / 29/06/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD THOMAS CLARKE / 29/06/2010
Form type: CH01
Date: 2010.09.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 30 THE SQUARE, BIRCHINGTON, KENT, CT7 9AB
Form type: 287
Date: 2008.12.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.13
£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 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, "RESTHAVEN", 123 GRAND DRIVE, HERNE BAY, KENT CT6 8HS
Form type: 287
Date: 1998.01.27
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1988.05.23

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Company directors and board members:

ADRIAN EDWARD THOMAS CLARKE (current)
Secretary, SEC/DIR, 1996.11.01
HAMPTON LODGE 9 WEST CLIFF GARDENS , HERNE BAY
CT6 8DT, KENT
ADRIAN EDWARD THOMAS CLARKE (current)
Director, SEC/DIR, 1996.11.01
HAMPTON LODGE 9 WEST CLIFF GARDENS , HERNE BAY
CT6 8DT, KENT
BRIAN LLEWELLYN STEVENS (current)
Director, ENGINEER, 1992.06.29
123 GRAND DRIVE , HERNE BAY
CT6 8HS, KENT
ANNE EDITH CLARKE (resigned)
Secretary, 1992.06.29 - 1996.05.03
123 GRAND DRIVE , HERNE BAY
CT6 8HS, KENT
ANNE EDITH CLARKE (resigned)
Director, SECRETARY, 1992.06.29 - 1996.05.03
123 GRAND DRIVE , HERNE BAY
CT6 8HS, KENT
ROBERT EDWARD HORATIO CLARKE (resigned)
Director, 1992.06.29 - 1998.06.01
RESTHAVEN 123 GRAND DRIVE , HERNE BAY
CT6 8HS, KENT
Date 2013.10.31
Tangible Fixed Assets £ 26,769
Tangible Fixed Assets Depreciation £ 29,728
Debtors £ 23,979
Shareholder Funds £ 33,121
Profit Loss Account Reserve £ 28,121
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 33,121
Net Current Assets Liabilities £ 6,352
Creditors Due Within One Year £ 17,627
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 5,550
Tangible Fixed Assets Cost Or Valuation £ 59,521
Tangible Fixed Assets Depreciation Charged In Period £ 2,526

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Information about the Private Limited Company HUNTINGDON 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: 2016.06.09. Reload the data