ADP Precision Engineering Limited

Company Name	ADP Precision Engineering Limited
Directors	Peter Anthony Cornish and Anthony Ingledew
Company Status	Active
Company Number	04599354
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Anthony Cornish
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Argus Close Gateshead Tyne And Wear NE11 9TA

Director Name	Mr Anthony Ingledew
Date of Birth	March 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hauxley Drive Whitley Bay Tyne And Wear NE25 9GE

Secretary Name	Lorraine Dolan
Status	Current
Appointed	10 June 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Unit 3 Westway Industrial Park Throckley Newcastle Upon Tyne NE15 9HW

Director Name	David Fred Filcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazelwood Low Simonside Jarrow Tyne & Wear NE32 3NF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Lynne Filcher
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Hazelwood Low Simonside Jarrow Tyne & Wear NE32 3NF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	adp-precisionengineering.com
Email address	[email protected]
Telephone	0191 2567060
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3 Westway Industrial Park Throckley Newcastle Upon Tyne NE15 9HW
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Adp Precision Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£621,646
Cash	£188,896
Current Liabilities	£367,799

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

14 July 2008	Delivered on: 22 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated) see image for full details. Outstanding
27 April 2004	Delivered on: 7 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 July 2008

Delivered on: 22 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated) see image for full details.
Outstanding

27 April 2004

Delivered on: 7 May 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 April 2018	Change of details for Adp Precision Holdings Limited as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Registered office address changed from Unit 4 Georges Road Noble Street Industrial Estate Newcastle upon Tyne Tyne & Wear NE4 7NQ to Unit 3 Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW on 10 April 2018 (1 page)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 300 (4 pages)
3 December 2015	Director's details changed for Mr Anthony Ingledew on 1 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Anthony Ingledew on 1 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Peter Anthony Cornish on 1 November 2015 (2 pages)
3 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 300 (4 pages)
3 December 2015	Director's details changed for Mr Peter Anthony Cornish on 1 November 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 300 (4 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 300 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 300 (4 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 300 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013	Director's details changed for Anthony Ingledew on 25 November 2012 (2 pages)
8 January 2013	Director's details changed for Anthony Ingledew on 25 November 2012 (2 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
4 May 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
4 May 2012	Appointment of Lorraine Dolan as a secretary (1 page)
4 May 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
4 May 2012	Termination of appointment of David Filcher as a director (1 page)
4 May 2012	Termination of appointment of David Filcher as a director (1 page)
4 May 2012	Appointment of Lorraine Dolan as a secretary (1 page)
4 May 2012	Termination of appointment of Lynne Filcher as a secretary (1 page)
4 May 2012	Termination of appointment of Lynne Filcher as a secretary (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 February 2010	Director's details changed for Peter Anthony Cornish on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for David Fred Filcher on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Peter Anthony Cornish on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Anthony Ingledew on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Anthony Ingledew on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for David Fred Filcher on 12 February 2010 (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from 29 invincible drive armstrong industrial estate newcastle upon tyne tyne & wear NE4 7HX (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 29 invincible drive armstrong industrial estate newcastle upon tyne tyne & wear NE4 7HX (1 page)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 January 2009	Return made up to 25/11/08; full list of members (5 pages)
29 January 2009	Return made up to 25/11/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 January 2008	Return made up to 25/11/07; full list of members (4 pages)
22 January 2008	Return made up to 25/11/07; full list of members (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2006	Return made up to 25/11/06; full list of members (7 pages)
21 December 2006	Return made up to 25/11/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 March 2006	Ad 20/12/05--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
15 March 2006	Ad 20/12/05--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
21 December 2005	Return made up to 25/11/05; full list of members (7 pages)
21 December 2005	Return made up to 25/11/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 25/11/04; full list of members (7 pages)
14 January 2005	Return made up to 25/11/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 May 2004	Particulars of mortgage/charge (7 pages)
7 May 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Ad 01/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 February 2004	Ad 01/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 February 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 February 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New director appointed (2 pages)
25 November 2002	Incorporation (18 pages)
25 November 2002	Incorporation (18 pages)