| Company Name | I.S.S. Precision Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 04305150 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Jonathan Harbottle |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG |
| Director Name | Mr Richard William Oliver |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG |
| Director Name | Mr Joe Sheraton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG |
| Director Name | Mr Tony Smith |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG |
| Secretary Name | Mr Joe Sheraton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG |
Contact
| Telephone | 01670 738135 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Unit 2f Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 1 at £1 | Jonathon Harbottle 33.33% Ordinary |
|---|---|
| 1 at £1 | Richard Oliver 33.33% Ordinary |
| 50 at £0.01 | Anthony Smith 16.67% Ordinary A Non Voting |
| 50 at £0.01 | Joe Sheraton 16.67% Ordinary A Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,615 |
| Cash | £102,702 |
| Current Liabilities | £542,873 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 1 week from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 18 January 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 27 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 4 February 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 2 February 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 5 March 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with updates (6 pages) |
| 27 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 21 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 24 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 October 2010 | Director's details changed for Mr Jonathan Harbottle on 1 April 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Tony Smith on 1 July 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Joe Sheraton on 1 July 2010 (1 page) |
| 25 October 2010 | Director's details changed for Tony Smith on 1 July 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Tony Smith on 1 July 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Joe Sheraton on 1 July 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Joe Sheraton on 1 July 2010 (1 page) |
| 25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Joe Sheraton on 1 July 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Richard William Oliver on 1 July 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Joe Sheraton on 1 July 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Joe Sheraton on 1 July 2010 (1 page) |
| 25 October 2010 | Director's details changed for Mr Richard William Oliver on 1 July 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Richard William Oliver on 1 July 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Jonathan Harbottle on 1 April 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Jonathan Harbottle on 1 April 2010 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Director's details changed for Joe Sheraton on 16 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Jonathan Harbottle on 16 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Jonathan Harbottle on 16 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Tony Smith on 16 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 25 November 2009 | Director's details changed for Joe Sheraton on 16 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Richard William Oliver on 16 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Richard William Oliver on 16 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Tony Smith on 16 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 November 2007 | Return made up to 16/10/07; no change of members
|
| 21 November 2007 | Return made up to 16/10/07; no change of members
|
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 16/10/06; full list of members (9 pages) |
| 28 November 2006 | Return made up to 16/10/06; full list of members (9 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: unit 17 south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: unit 17 south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 14 November 2005 | Return made up to 16/10/05; full list of members
|
| 14 November 2005 | Return made up to 16/10/05; full list of members
|
| 5 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 30 November 2004 | Return made up to 16/10/04; full list of members
|
| 30 November 2004 | Return made up to 16/10/04; full list of members
|
| 21 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members; amend (9 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members; amend (9 pages) |
| 3 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
| 3 October 2003 | Return made up to 16/10/03; full list of members (9 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 16 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 29 November 2002 | Return made up to 16/10/02; full list of members
|
| 29 November 2002 | Return made up to 16/10/02; full list of members
|
| 28 May 2002 | Ad 01/11/01--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 28 May 2002 | Ad 01/11/01--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 16 May 2002 | Nc inc already adjusted 25/04/02 (1 page) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Nc inc already adjusted 25/04/02 (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: unit N3 senet business park green lane ashington northumberland NE63 0EF (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: unit N3 senet business park green lane ashington northumberland NE63 0EF (1 page) |
| 16 October 2001 | Incorporation (17 pages) |
| 16 October 2001 | Incorporation (17 pages) |