UK PRECISION LIMITED - LONDON


Company Profile Company Filings

Overview

UK PRECISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK PRECISION LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

UK PRECISION LIMITED - LONDON

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

28 SPEED HOUSE, BARBICAN, LONDON
LONDON
EC2Y 8AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUALTECH ENGINEERING LIMITED (until 08/05/2008)
QUALTECH ENGINEERING COMPENTS LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SNEDDON Sep 1963 British Director 2022-10-05 CURRENT
MR GLENN KARLSSON Nov 1989 British Director 2022-10-05 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-19 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-01-19 UNTIL 2005-01-19 RESIGNED
PORTFOLIO DIRECTORS LIMITED Corporate Secretary 2007-11-01 UNTIL 2022-10-05 RESIGNED
STEPHEN JOHN WOODBURY Jan 1961 British Director 2016-09-01 UNTIL 2019-09-27 RESIGNED
MICHAEL GEORGE ROLAND HODSON Oct 1948 British Director 2007-06-04 UNTIL 2018-01-31 RESIGNED
ANDREW JAMES WARREN May 1967 British Director 2005-01-21 UNTIL 2022-10-05 RESIGNED
MRS EMMA LOUISE WARREN Sep 1967 British Director 2009-07-01 UNTIL 2022-10-05 RESIGNED
MR TIMOTHY ROY GREEN May 1961 British Director 2010-11-12 UNTIL 2022-10-05 RESIGNED
MR ANDREW JAMES BASTOW Aug 1961 British Director 2007-05-22 UNTIL 2013-11-30 RESIGNED
MR BARRY BARLOW Dec 1953 British Director 2005-01-21 UNTIL 2006-10-27 RESIGNED
WARREN & BRADLEY LIMITED Secretary 2007-05-22 UNTIL 2007-11-01 RESIGNED
MRS EMMA LOUISE WARREN Sep 1967 British Secretary 2005-02-16 UNTIL 2007-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leviathan Newco 2 Limited 2022-10-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Andrew James Warren 2016-04-06 - 2022-10-05 5/1967 Chard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Louise Warren 2016-04-06 - 2022-10-05 9/1967 Chard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED SLOUGH ENGLAND Dissolved... SMALL 27900 - Manufacture of other electrical equipment
HEMPSTEAD & JOHNSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
YALESYSTEMS LIMITED AXMINSTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ACROSS THE DIVIDE LIMITED AXMINSTER ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
ORIGIN TECHNOLOGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 26400 - Manufacture of consumer electronics
NEXPERIA NEWPORT LIMITED NEWPORT Active FULL 26110 - Manufacture of electronic components
GMD EUROTOOL LTD. LONDON ENGLAND Active SMALL 25620 - Machining
CITY ENGINEERING (BRISTOL) LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HOUSE AND WINE LTD AXMINSTER Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
DORIS & CO. LTD CHARD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PORTFOLIO DIRECTORS LIMITED AXMINSTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HI HO SILVER LIMITED CHARD ENGLAND Active DORMANT 99999 - Dormant Company
ACORN TECHNICAL HOLDINGS LIMITED ILCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIMPSEY LTD CHARD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PORTFOLIO PRODUCTS LTD AXMINSTER Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
BRIDGWATER & TAUNTON COLLEGE TRUST BRIDGWATER ENGLAND Active GROUP 85310 - General secondary education
INTELECT POWER TECHNOLOGIES LTD YEOVILTON Active DORMANT 27900 - Manufacture of other electrical equipment
A1 PRECISION LIMITED EXETER Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NICOL & ANDREW (MSPE) LIMITED Active TOTAL EXEMPTION FULL 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
UK Precision Ltd - Filleted accounts 2022-09-17 30-04-2022 £246,971 Cash £660,895 equity
UK Precision Ltd - Filleted accounts 2022-02-01 30-04-2021 £236,225 Cash £444,529 equity
UK Precision Ltd - Filleted accounts 2021-05-04 30-04-2020 £21,013 Cash £387,867 equity
UK Precision Ltd - Filleted accounts 2020-02-01 30-04-2019 £253,060 equity
UK Precision Ltd - Filleted accounts 2019-02-01 30-04-2018 £6,314 Cash £350,942 equity
UK Precision Ltd - Filleted accounts 2018-02-01 30-04-2017 £34,779 Cash £424,564 equity
UK Precision Limited - Abbreviated accounts 2016-12-10 30-04-2016 £531 Cash
UK Precision Limited - Abbreviated accounts 2016-01-14 30-04-2015 £3,410 Cash
UK Precision Limited - Abbreviated accounts 2015-02-11 30-04-2014 £905 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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IAN FLETCHER MUSICAL ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LEVIATHAN NEWCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
NICOL & ANDREW HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEVIATHAN NEWCO 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
LEXBERRY FSP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
YC CONSULTANTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management