Company NameADP Precision Holdings Limited
DirectorsPeter Anthony Cornish and Anthony Ingledew
Company StatusActive
Company Number07280972
CategoryPrivate Limited Company
Incorporation Date10 June 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Anthony Cornish
Date of BirthNovember 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed10 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Westway Industrial Park
Throckley
Newcastle Upon Tyne
NE15 9HW
Director NameMr Anthony Ingledew
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed10 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Westway Industrial Park
Throckley
Newcastle Upon Tyne
NE15 9HW

Contact

Websiteadp-precisionengineering.com
Email address[email protected]
Telephone0191 2567060
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 3 Westway Industrial Park
Throckley
Newcastle Upon Tyne
NE15 9HW
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Peter Anthony Cornish
50.00%
Ordinary
51 at £1Anthony Ingledew
25.50%
Ordinary
49 at £1Anna Maria Ingledew
24.50%
Ordinary

Financials

Year2014
Net Worth£713,480
Cash£84,850
Current Liabilities£41,332

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 June 2023 (11 months ago)
Next Return Due24 June 2024 (1 month, 2 weeks from now)

Filing History

5 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
11 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
1 July 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
11 April 2018Registered 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 11 April 2018 (1 page)
14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
(4 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
(5 pages)
18 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014Annual return made up to 10 June 2014 with a full list of shareholders (5 pages)
24 July 2014Annual return made up to 10 June 2014 with a full list of shareholders (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
29 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
14 August 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 200
(4 pages)
14 August 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 200
(4 pages)
21 May 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 May 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2010Incorporation (17 pages)
10 June 2010Incorporation (17 pages)