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A. G. PRECISION (HUNTINGDON) LIMITED

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

Company details

255 GREEN LANES,, PALMERS GREEN,, LONDON N.13 4XE

A. G. PRECISION (HUNTINGDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01115627
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.09.03

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES GALPIN / 10/04/2015
Form type: CH03
Date: 2016.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GALPIN / 10/04/2015
Form type: CH01
Date: 2016.04.20
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GALPIN / 28/03/2012
Form type: CH01
Date: 2013.04.19
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES GALPIN / 28/03/2011
Form type: CH03
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GALPIN / 28/03/2011
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY GALPIN / 28/03/2011
Form type: CH01
Date: 2012.04.23
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED PETER CHARLES GALPIN
Form type: 288a
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.20

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Company directors and board members:

PETER CHARLES GALPIN (current)
Secretary, 2000.02.28
32 LAYTON CRESCENT BRAMPTON , HUNTINGDON
PE28 4UT, CAMBRIDGESHIRE
ENGLAND
DAVID SIDNEY GALPIN (current)
Director, ENGINEER, 1991.02.28
42 ELIZABETH WAY WEST END , BRAMPTON
CAMBRIDGESHIRE
PETER CHARLES GALPIN (current)
Director, ENGINEER, 2009.03.30
32 LAYTON CRESCENT BRAMPTON , HUNTINGDON
PE28 4UT, CAMBRIDGESHIRE
ENGLAND
CHRISTINE GOODWIN (resigned)
Secretary, 1991.02.28 - 2000.02.28
46 TUDOR ROAD GODMANCHESTER , HUNTINGDON
PE18 8DP, CAMBRIDGESHIRE
Date 2015.06.30
Tangible Fixed Assets £ 67,746
Current Assets £ 91,375
Tangible Fixed Assets Depreciation £ 144,203
Provisions For Liabilities Charges £ 12,136
Debtors £ 58,305
Shareholder Funds £ 105,220
Profit Loss Account Reserve £ 105,120
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 105,220
Total Assets Less Current Liabilities £ 124,869
Net Current Assets Liabilities £ 57,123
Creditors Due Within One Year £ 34,252
Cash Bank In Hand £ 30,505
Stocks Inventory £ 2,565
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 10,500
Tangible Fixed Assets Cost Or Valuation £ 210,975
Tangible Fixed Assets Depreciation Charged In Period £ 11,474
Creditors Due After One Year £ 7,513

Information about the Private Limited Company A. G. PRECISION (HUNTINGDON) 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: 2016.07.24. Reload the data