| Company Name | Mp Precision Limited |
|---|---|
| Directors | Christopher John Molloy and Nigel Pritchard |
| Company Status | Active |
| Company Number | 04308038 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Christopher John Molloy |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 12 Willowbrook Close Bedlington Northumberland NE22 7BU |
| Director Name | Mr Nigel Pritchard |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 69 Fairway Stakeford Choppington Northumberland NE62 5LH |
| Secretary Name | Mr Nigel Pritchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 69 Fairway Stakeford Choppington Northumberland NE62 5LH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Telephone | 01670 368558 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | 19 Station Street Bedlington Northumberland NE22 7JN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | East Bedlington |
| Ward | Sleekburn |
| Built Up Area | Bedlington |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £64,623 |
| Cash | £35,036 |
| Current Liabilities | £96,169 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 1 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 7 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Director's details changed for John Molloy on 18 November 2011 (3 pages) |
| 22 November 2011 | Director's details changed for John Molloy on 18 November 2011 (3 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 November 2009 | Director's details changed for John Molloy on 19 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Nigel Pritchard on 19 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for John Molloy on 19 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nigel Pritchard on 19 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 19/10/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 19/10/05; full list of members (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 22 April 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 22 April 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 27 November 2001 | Ad 06/11/01--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 27 November 2001 | Ad 06/11/01--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 7 November 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 7 November 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Incorporation (18 pages) |
| 19 October 2001 | Incorporation (18 pages) |