KASL Precision Machining (Washington) Limited

Company Name	KASL Precision Machining (Washington) Limited
Director	Michael Stephen Styan
Company Status	Active
Company Number	05052241
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Stephen Styan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Industrial Unit 2 Parsons Road Washington Tyne And Wear NE37 1HB

Secretary Name	Mr Michael Stephen Styan
Status	Current
Appointed	17 October 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Industrial Unit 2 Parsons Road Washington Tyne And Wear NE37 1HB

Director Name	Ian Andrew Chwieseni
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Alan Thackray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4SQ

Secretary Name	Ian Andrew Chwieseni
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Neil Thackray
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4SQ

Director Name	Mr George Peel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2011(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Impress North East Limited Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne And Wear NE21 4SQ

Director Name	Mr Jason Young
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2011(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 October 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Impress North East Limited Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne And Wear NE21 4SQ

Secretary Name	Jason Young
Nationality	British
Status	Resigned
Appointed	17 December 2011(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 October 2022)
Role	Company Director
Correspondence Address	Impress North East Limited Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne & Wear NE21 4SQ

Director Name	Ben Alan Kenobi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 November 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4SQ

Director Name	Mr Kevin Dickinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4SQ

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Website	www.qmsengineering.com/
Email address	[email protected]
Telephone	0191 4150077
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Industrial Unit 2 Parsons Road Washington Tyne And Wear NE37 1HB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

50 at £1	Impress Ne LTD 50.00% Ordinary B
29 at £1	Neil Thackray 29.00% Ordinary
20 at £1	Impress Ne LTD 20.00% Ordinary
1 at £1	Mr A. Thackray 1.00% Ordinary A

Financials

Year	2014
Net Worth	£454,737
Cash	£24,901
Current Liabilities	£318,470

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

Charges

27 October 2022	Delivered on: 2 November 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
6 September 2022	Delivered on: 27 September 2022 Persons entitled: Impress North East Limited Classification: A registered charge Particulars: By way of first legal mortgage: all estates or interests in any freehold, leasehold or commonhold property now owned by impress precision machining limited (crn: 05052241) (the borrower) including the leasehold property known as 2 parsons road, parsons industrial estate, washington, NE37 1EZ registered under title number TY327929.. By way of fixed charge: all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged above); and (b) all the intellectual property (as such term is defined in the debenture) of the borrower. Outstanding
20 July 2018	Delivered on: 20 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
28 September 2016	Delivered on: 7 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 December 2013	Delivered on: 9 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 April 2023	Confirmation statement made on 23 February 2023 with updates (7 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
21 December 2022	Company name changed impress precision machining LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 (3 pages)
2 November 2022	Registration of charge 050522410005, created on 27 October 2022 (38 pages)
20 October 2022	Particulars of variation of rights attached to shares (8 pages)
20 October 2022	Registered office address changed from Impress Ne Ltd Ryton Industrial Estate Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ to Industrial Unit 2 Parsons Road Washington Tyne and Wear NE37 1HB on 20 October 2022 (1 page)
19 October 2022	Appointment of Mr Michael Stephen Styan as a director on 17 October 2022 (2 pages)
19 October 2022	Appointment of Mr Michael Stephen Styan as a secretary on 17 October 2022 (2 pages)
19 October 2022	Cessation of David Haley as a person with significant control on 17 October 2022 (1 page)
19 October 2022	Satisfaction of charge 050522410004 in full (1 page)
19 October 2022	Termination of appointment of George Peel as a director on 17 October 2022 (1 page)
19 October 2022	Notification of Kasl Engineering Group Limited as a person with significant control on 17 October 2022 (2 pages)
19 October 2022	Termination of appointment of Jason Young as a director on 17 October 2022 (1 page)
19 October 2022	Cessation of Impress North East Limited as a person with significant control on 17 October 2022 (1 page)
19 October 2022	Termination of appointment of Jason Young as a secretary on 17 October 2022 (1 page)
17 October 2022	Change of share class name or designation (2 pages)
17 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2022	Memorandum and Articles of Association (32 pages)
17 October 2022	Change of share class name or designation (2 pages)
5 October 2022	Notification of Impress North East Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2022	Satisfaction of charge 050522410003 in full (1 page)
5 October 2022	Statement of capital following an allotment of shares on 31 January 2017 GBP 350,103 (5 pages)
27 September 2022	Registration of charge 050522410004, created on 6 September 2022 (36 pages)
25 August 2022	Termination of appointment of Kevin Dickinson as a director on 22 June 2022 (1 page)
8 August 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 August 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2022	Purchase of own shares. (3 pages)
8 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
24 February 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
11 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
16 December 2020	Cancellation of shares. Statement of capital on 23 November 2020 GBP 350,102 (6 pages)
3 December 2020	Termination of appointment of Ben Alan Kenobi as a director on 23 November 2020 (1 page)
4 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (16 pages)
26 September 2019	Satisfaction of charge 050522410001 in full (1 page)
26 September 2019	Satisfaction of charge 050522410002 in full (1 page)
3 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 July 2018	Registration of charge 050522410003, created on 20 July 2018 (18 pages)
16 May 2018	Compulsory strike-off action has been discontinued (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 February 2018	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Registration of charge 050522410002, created on 28 September 2016 (26 pages)
7 October 2016	Registration of charge 050522410002, created on 28 September 2016 (26 pages)
29 April 2016	Termination of appointment of Neil Thackray as a director on 31 July 2015 (1 page)
29 April 2016	Termination of appointment of Neil Thackray as a director on 31 July 2015 (1 page)
29 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200,103 (9 pages)
29 April 2016	Termination of appointment of Alan Thackray as a director on 29 September 2015 (1 page)
29 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200,103 (9 pages)
29 April 2016	Termination of appointment of Alan Thackray as a director on 29 September 2015 (1 page)
11 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200,103 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200,103 (4 pages)
11 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200,103 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 200,100 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 200,100 (4 pages)
14 July 2015	Appointment of Mr Kevin Dickinson as a director on 1 April 2015 (2 pages)
14 July 2015	Appointment of Mr Kevin Dickinson as a director on 1 April 2015 (2 pages)
14 July 2015	Appointment of Mr Kevin Dickinson as a director on 1 April 2015 (2 pages)
5 June 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
5 June 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
20 February 2015	Company name changed qms engineering LTD\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
20 February 2015	Company name changed qms engineering LTD\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 July 2014	Change of share class name or designation (2 pages)
4 July 2014	Change of share class name or designation (2 pages)
3 April 2014	Director's details changed for Ben Alan Kenobi on 27 January 2014 (2 pages)
3 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
3 April 2014	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 3 April 2014 (1 page)
3 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
3 April 2014	Director's details changed for Ben Alan Kenobi on 27 January 2014 (2 pages)
3 April 2014	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 3 April 2014 (1 page)
9 December 2013	Registration of charge 050522410001 (18 pages)
9 December 2013	Registration of charge 050522410001 (18 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Appointment of Ben Alan Kenobi as a director (3 pages)
21 August 2013	Appointment of Ben Alan Kenobi as a director (3 pages)
3 June 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
7 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England on 7 November 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Mr Neil Thackray on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Neil Thackray on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Neil Thackray on 4 April 2012 (2 pages)
11 January 2012	Appointment of Jason Young as a secretary (3 pages)
11 January 2012	Appointment of Jason Young as a secretary (3 pages)
10 January 2012	Appointment of George Peel as a director (3 pages)
10 January 2012	Appointment of Jason Young as a director (3 pages)
10 January 2012	Appointment of George Peel as a director (3 pages)
10 January 2012	Appointment of Jason Young as a director (3 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 2 November 2011 (1 page)
15 June 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Appointment of Mr Neil Thackray as a director (2 pages)
9 December 2010	Appointment of Mr Neil Thackray as a director (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 100 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 100 (4 pages)
27 April 2010	Termination of appointment of Ian Chwieseni as a director (1 page)
27 April 2010	Termination of appointment of Ian Chwieseni as a director (1 page)
27 April 2010	Termination of appointment of Ian Chwieseni as a secretary (1 page)
27 April 2010	Termination of appointment of Ian Chwieseni as a secretary (1 page)
12 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Ian Andrew Chwieseni on 23 February 2010 (1 page)
12 March 2010	Director's details changed for Alan Thackray on 23 February 2010 (2 pages)
12 March 2010	Director's details changed for Ian Andrew Chwieseni on 23 February 2010 (2 pages)
12 March 2010	Secretary's details changed for Ian Andrew Chwieseni on 23 February 2010 (1 page)
12 March 2010	Director's details changed for Alan Thackray on 23 February 2010 (2 pages)
12 March 2010	Director's details changed for Ian Andrew Chwieseni on 23 February 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 23/02/09; full list of members (4 pages)
12 March 2009	Return made up to 23/02/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
26 February 2008	Return made up to 23/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Registered office changed on 24/10/07 from: the mcfarlane partnership knowles cottage the knowles whickham newcastle upon tyne tyne & wear NE16 4SN (1 page)
24 October 2007	Registered office changed on 24/10/07 from: the mcfarlane partnership knowles cottage the knowles whickham newcastle upon tyne tyne & wear NE16 4SN (1 page)
13 March 2007	Return made up to 23/02/07; full list of members (7 pages)
13 March 2007	Return made up to 23/02/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 23/02/06; full list of members (7 pages)
15 March 2006	Return made up to 23/02/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 March 2005	Return made up to 23/02/05; full list of members (7 pages)
10 March 2005	Return made up to 23/02/05; full list of members (7 pages)
11 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
11 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Secretary resigned (1 page)
23 February 2004	Incorporation (17 pages)
23 February 2004	Incorporation (17 pages)

KASL Precision Machining (Washington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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