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Home > England & Wales Companies > COLPA PRECISION ENGINEERING LIMITED
Company Information for

COLPA PRECISION ENGINEERING LIMITED

1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP,
Company Registration Number
00410428
Private Limited Company
Active

Company Overview

About Colpa Precision Engineering Ltd
COLPA PRECISION ENGINEERING LIMITED was founded on 1946-05-13 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Colpa Precision Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLPA PRECISION ENGINEERING LIMITED
 
Legal Registered Office
1C AMBERSIDE
WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
Other companies in HP2
 
Filing Information
Company Number 00410428
Company ID Number 00410428
Date formed 1946-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735562032  
Last Datalog update: 2024-01-09 05:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLPA PRECISION ENGINEERING LIMITED
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Company Officers of COLPA PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRY
Company Secretary 2000-10-01
DAVID FRY
Director 1997-01-10
REBECCA ELIZABETH HEMMANT
Director 2011-06-21
STEVEN GERALD LOW
Director 1997-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GERALD LOW
Company Secretary 1997-01-10 2000-10-01
GLADYS VICTORIA BOULTER
Company Secretary 1991-04-08 1997-01-10
GLADYS VICTORIA BOULTER
Director 1991-04-08 1997-01-10
JACK BOULTER
Director 1991-04-08 1997-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ELIZABETH HEMMANT ZHLOW LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-04-10
REBECCA ELIZABETH HEMMANT SAPPHIRE SCHOOL OF GYMNASTICS LIMITED Director 2013-11-11 CURRENT 2007-07-26 Active
STEVEN GERALD LOW ZHLOW LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-04-10
STEVEN GERALD LOW SHOPKIT DIRECT LIMITED Director 2007-10-01 CURRENT 2007-01-25 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-01-08AAMDAmended account full exemption
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 600
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 600
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN GERALD LOW / 22/08/2017
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID FRY / 22/08/2017
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-15AR0122/08/15 ANNUAL RETURN FULL LIST
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0128/03/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AP01DIRECTOR APPOINTED MISS REBECCA ELIZABETH HEMMANT
2011-04-15AR0128/03/11 ANNUAL RETURN FULL LIST
2010-09-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-08-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0128/03/10 ANNUAL RETURN FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRY / 28/03/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 11 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: CHARTER ROAD MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2002-04-12363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22288aNEW SECRETARY APPOINTED
2000-12-04288bSECRETARY RESIGNED
2000-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-18363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 23/02/98
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-25225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-04-23395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/97
1997-05-30363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-02288bDIRECTOR RESIGNED
1997-03-02288aNEW DIRECTOR APPOINTED
1997-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-02287REGISTERED OFFICE CHANGED ON 02/03/97 FROM: WATER END GARAGE WATER END HEMEL HEMPSTEAD HERTS HP1 3BD
1997-01-17CERTNMCOMPANY NAME CHANGED PRECISION ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/01/97
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-01363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to COLPA PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLPA PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2008-02-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-03-29 Satisfied YORKSHIRE BANK PLC
CHATTELS MORTGAGE 1999-04-22 Satisfied INDUSTRIAL EQUIPMENT FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 118,154
Creditors Due After One Year 2012-03-31 £ 155,498
Creditors Due Within One Year 2013-03-31 £ 270,524
Creditors Due Within One Year 2012-03-31 £ 243,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLPA PRECISION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,692
Cash Bank In Hand 2012-03-31 £ 15,515
Current Assets 2013-03-31 £ 227,920
Current Assets 2012-03-31 £ 223,320
Debtors 2013-03-31 £ 154,228
Debtors 2012-03-31 £ 181,805
Fixed Assets 2013-03-31 £ 121,411
Fixed Assets 2012-03-31 £ 135,479
Stocks Inventory 2013-03-31 £ 48,000
Stocks Inventory 2012-03-31 £ 26,000
Tangible Fixed Assets 2013-03-31 £ 121,411
Tangible Fixed Assets 2012-03-31 £ 135,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLPA PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLPA PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of COLPA PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLPA PRECISION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as COLPA PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLPA PRECISION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLPA PRECISION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLPA PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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