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WALDEN PRECISION APPARATUS LIMITED

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

Company details

BUILDING 1020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW

WALDEN PRECISION APPARATUS LIMITED on the map

Company type: Private Limited Company
Company number: 00869658
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.24
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 12499
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, EAST WING, BUILDING 1020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW, ENGLAND
Form type: AD01
Date: 2015.09.21
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 22 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FJ
Form type: AD01
Date: 2015.09.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR HOWARD PETHER
Form type: TM01
Date: 2014.10.27
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DIRECTOR APPOINTED MR PHILIP JOSEPH EYLES
Form type: AP01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PHILIP EYLES / 20/11/2013
Form type: CH03
Date: 2013.11.20
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR APPOINTED MR HOWARD DAVID JAMES PETHER
Form type: AP01
Date: 2013.11.04
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SECRETARY APPOINTED MR JOSEPH PHILIP EYLES
Form type: AP03
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LUSCINSKI
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY HOWARD PETHER
Form type: TM02
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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SECRETARY APPOINTED MR HOWARD DAVID JAMES PETHER
Form type: AP03
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RINALDI
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY PHILIP RINALDI
Form type: TM02
Date: 2012.05.03
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MISS SUSAN LUSCINSKI
Form type: AP01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEFFERNAN
Form type: TM01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RINALDI / 08/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD HEFFERNAN / 08/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
Child documents:
Document type: ANNOTATION
Date: 2002.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
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AD 01/07/02---------, £ SI [email protected]=2499, £ IC 10000/12499
Form type: 88(2)R
Date: 2002.07.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
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REGISTERED OFFICE CHANGED ON 06/07/02 FROM:, SKINGLE HOUSE, 17 CHURCH STREET, SAFFRON WALDEN, ESSEX CB10 1JW
Form type: 287
Date: 2002.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.06

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Company directors and board members:

PHILIP JOSEPH EYLES (current)
Secretary, 2013.11.04
22 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FJ, CAMBRIDGESHIRE
PHILIP JOSEPH EYLES (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.09.23
BUILDING 1020 CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW
ENGLAND
HOWARD DAVID JAMES PETHER (resigned)
Secretary, 2012.03.01 - 2013.11.04
22 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FJ, CAMBRIDGESHIRE
PHILIP RINALDI (resigned)
Secretary, ACCOUNTANT, 2002.07.01 - 2012.02.29
130 NEEDINGWORTH ROAD ST. IVES , HUNTINGDON
PE27 5LB, CAMBRIDGESHIRE
LISA SIOBHAN WATSON (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2002.07.01
PARSONS BARN COWLINGE , NEWMARKET
CB8 9QA, SUFFOLK
PATRICIA ANNE WATSON (resigned)
Secretary, 1991.10.12 - 2001.01.01
KINGS FARMHOUSE HIGH STREET , LITTLE SHELFORD
CB2 5ES, CAMBRIDGE
PATRICK JOHN FULCHER (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.12 - 1998.07.17
BRECKLANDS JACKSONS LANE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PU, ESSEX
JAMES GERARD HEFFERNAN (resigned)
Director, 2008.01.08 - 2010.05.14
3 THE SPINNEY HORTON ROAD , ASHLEY HEATH
BH24 2EH, HAMPSHIRE
SUSAN LUSCINSKI (resigned)
Director, CORPORATE FINANCE, 2010.05.10 - 2013.11.04
22 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FJ, CAMBRIDGESHIRE
STEPHEN PAUL MARRIOT (resigned)
Director, TECHNICAL DIRECTOR, 1997.01.01 - 2002.07.01
15 LANGLEY WAY HEMINGFORD GREY , HUNTINGDON
PE18 9DB, CAMBRIDGESHIRE
DAVID MICHAEL PARR (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2008.01.11
20 FAIR GREEN REACH , CAMBRIDGE
CB25 0JD, CAMBRIDGESHIRE
HOWARD DAVID JAMES PETHER (resigned)
Director, MANAGING DIRECTOR, 2013.11.04 - 2014.09.23
22 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FJ, CAMBRIDGESHIRE
EDITH LILLIE READER (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 2002.07.01
APPLE RACKS ASHDON ROAD RADWINTER , SAFFRON WALDEN
CB10 2UA, ESSEX
PHILIP RINALDI (resigned)
Director, ACCOUNTANT, 2002.07.01 - 2012.02.29
130 NEEDINGWORTH ROAD ST. IVES , HUNTINGDON
PE27 5LB, CAMBRIDGESHIRE
REGINALD ALFRED SMALLWOOD (resigned)
Director, MARKETING DIRECTOR, 1991.10.12 - 1993.06.30
40 DE VIGIER AVENUE , SAFFRON WALDEN
CB10 2BN, ESSEX
JOHN RICHARD WATSON (resigned)
Director, 1991.10.12 - 2002.07.01
KINGS FARMHOUSE HIGH STREET , LITTLE SHELFORD
CB2 5ES, CAMBRIDGE
PATRICIA ANNE WATSON (resigned)
Director, 1991.10.12 - 2002.07.01
KINGS FARMHOUSE HIGH STREET , LITTLE SHELFORD
CB2 5ES, CAMBRIDGE
PETER RICHARD WATSON (resigned)
Director, MANAGING DIRECTOR, 1991.10.12 - 2002.07.01
PARSONS BARN COWLINGE , NEWMARKET
CO8 9QA, SUFFOLK
Date 2012.12.31 2011.12.31
Current Assets £ 989,073 £ 989,073
Share Premium Account £ 48,986 £ 48,986
Debtors £ 989,073 £ 989,073
Shareholder Funds £ 989,073 £ 989,073
Profit Loss Account Reserve £ 927,588 £ 927,588
Called Up Share Capital £ 12,499 £ 12,499
Net Assets Liabilities Including Pension Asset Liability £ 989,073 £ 989,073
Total Assets Less Current Liabilities £ 989,073 £ 989,073
Net Current Assets Liabilities £ 989,073 £ 989,073
Share Capital Allotted Called Up Paid £ 12,499 £ 12,499
Number Shares Allotted 12499 Ordinary shares of £1 each
Other Debtors Due After One Year £ 989,073 £ 989,073

Companies near to WALDEN PRECISION APPARATUS ltd.

Information about the Private Limited Company WALDEN PRECISION APPARATUS 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: 2016.06.10. Reload the data