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AUTOMATIC PRECISION TURNING (LEICESTER) LIMITED

Learn more about AUTOMATIC PRECISION TURNING (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAWDON HOUSE, RAWDON TERRACE, ASHBY DE LA ZOUCH, LEICS, LE65 2GN

AUTOMATIC PRECISION TURNING (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00976903
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.05.15
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1988.01.05
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1990.01.05
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1990.12.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.08.13

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BALLER / 01/08/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET BAILEY / 01/08/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 01/08/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MICHELLE WHITMORE / 01/08/2011
Form type: CH01
Date: 2011.10.04
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR BARRY DEBENHAM
Form type: TM01
Date: 2011.06.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MICHELLE WHITMORE / 30/03/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MICHELLE WHITMORE / 30/03/2010
Form type: CH01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 17/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED NICHOLAS ANDREW BALLER
Form type: 288a
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08

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Company directors and board members:

ANGELA MICHELLE WHITMORE (current)
Secretary, ADMINISTRATIVE DIRECTOR, 1998.10.26
THE HAWTHORNS 55 LEICESTER ROAD , MARKFIELD
LE679RE, LEICESTERSHIRE
ENGLAND
DAVID JOHN BAILEY (current)
Director, CHAIRMAN, 1991.07.17
1 CRANE-LEY ROAD , GROBY
LE6 0FD, LEICESTERSHIRE
SHEILA MARGARET BAILEY (current)
Director, FINANCIAL DIRECTOR, 1991.07.17
1 CRANE-LEY ROAD GROBY , LEICESTER
LE6 0FD, LEICESTERSHIRE
NICHOLAS ANDREW BALLER (current)
Director, OPERATIONS DIRECTOR, 2009.04.06
15 COPPICE GARDENS , HOLLYWOOD
B47 5JJ, WORCS
ANGELA MICHELLE WHITMORE (current)
Director, MANAGING DIRECTOR, 1996.04.06
THE HAWTHORNS 55 LEICESTER ROAD , MARKFIELD
LE679RE, LEICESTERSHIRE
ENGLAND
JEAN ELIZABETH POOLE (resigned)
Secretary, 1991.07.17 - 1998.10.26
3 CRANE-LEY ROAD GROBY , LEICESTER
LE6 0FD, LEICESTERSHIRE
BARRY OWEN DEBENHAM (resigned)
Director, PRODUCTION DIRECTOR, 2006.04.01 - 2011.06.17
EAST VIEW ST THOMAS STREET , DEDDINGTON
OX15 0SY, OXFORDSHIRE
SIMON LEONARD (resigned)
Director, ASSISTANT TO MD, 1999.07.01 - 2001.10.12
12 STAMFORD DRIVE GROBY , LEICESTER
LE6 0YD, LEICESTERSHIRE
JEAN ELIZABETH POOLE (resigned)
Director, SECRETARY, 1991.07.17 - 1998.10.26
3 CRANE-LEY ROAD GROBY , LEICESTER
LE6 0FD, LEICESTERSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 513,461
Tangible Fixed Assets Depreciation £ 2,905,343
Provisions For Liabilities Charges £ 56,082
Debtors £ 271,984
Shareholder Funds £ 314,275
Profit Loss Account Reserve £ 313,275
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 593,875
Net Current Assets Liabilities £ 46,359
Creditors Due Within One Year £ 419,605
Stocks Inventory £ 100,967
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 3,390
Tangible Fixed Assets Cost Or Valuation £ 3,418,804
Tangible Fixed Assets Depreciation Charged In Period £ 130,163
Intangible Fixed Assets £ 640,234
Creditors Due After One Year £ 223,518

Companies near to AUTOMATIC PRECISION TURNING (LEICESTER) ltd.

Information about the Private Limited Company AUTOMATIC PRECISION TURNING (LEICESTER) 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: 2016.07.09. Reload the data