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Company Information for

NORTHANTS PRECISION GRINDING LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
00725392
Private Limited Company
Liquidation

Company Overview

About Northants Precision Grinding Ltd
NORTHANTS PRECISION GRINDING LIMITED was founded on 1962-05-28 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Northants Precision Grinding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHANTS PRECISION GRINDING LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in NN8
 
Telephone01604648772
 
Filing Information
Company Number 00725392
Company ID Number 00725392
Date formed 1962-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 09/02/2015
Return next due 08/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:40:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHANTS PRECISION GRINDING LIMITED

Company Officers of NORTHANTS PRECISION GRINDING LIMITED

Current Directors
Officer Role Date Appointed
MADELINE ADEY
Director 1991-02-09
ROBERT WILLIAM ADEY
Director 1991-02-09
JULIE ANNE HARRIS
Company Secretary 1991-02-09

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
2016-04-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-26AR0109/02/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE MADDEN / 25/10/2014
2014-03-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-10AR0109/02/14 FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ADEY / 10/02/2013
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE ADEY / 10/02/2013
2013-03-05AR0109/02/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 FULL LIST
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE MADDEN / 17/01/2012
2011-04-04AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-21AR0109/02/11 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-10AR0109/02/10 FULL LIST
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-02-16363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-02363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: MAIN HOUSE 29-31 MAIN ROAD WILBY WELLINGBOROUGH NORTHANTS NN8 2UD
2005-02-28288cSECRETARY'S PARTICULARS CHANGED
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-30363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-02-11363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-12363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-17363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-10363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-04-11AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-02-18363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-16363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-08363sRETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1994-04-19363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1994-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 6 TENTER ROAD MOULTON PARK IND EST NORTHAMPTON NN3 1PZ
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-19363sRETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-12363sRETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1992-06-04AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-05-14395PARTICULARS OF MORTGAGE/CHARGE
1991-06-16363aRETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-03-02363RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
1990-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-05-11363RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to NORTHANTS PRECISION GRINDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-21
Resolutions for Winding-up2016-01-21
Notices to Creditors2016-01-21
Meetings of Creditors2016-01-12
Meetings of Creditors2016-01-06
Fines / Sanctions
No fines or sanctions have been issued against NORTHANTS PRECISION GRINDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-05-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 35,773
Creditors Due Within One Year 2012-05-31 £ 42,033
Creditors Due Within One Year 2012-05-31 £ 42,033
Creditors Due Within One Year 2011-05-31 £ 48,403
Provisions For Liabilities Charges 2013-05-31 £ 4,787
Provisions For Liabilities Charges 2012-05-31 £ 4,334
Provisions For Liabilities Charges 2012-05-31 £ 4,334
Provisions For Liabilities Charges 2011-05-31 £ 4,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31

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 NORTHANTS PRECISION GRINDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,500
Called Up Share Capital 2012-05-31 £ 1,500
Called Up Share Capital 2012-05-31 £ 1,500
Called Up Share Capital 2011-05-31 £ 1,500
Cash Bank In Hand 2013-05-31 £ 41,500
Cash Bank In Hand 2012-05-31 £ 40,731
Cash Bank In Hand 2012-05-31 £ 40,731
Cash Bank In Hand 2011-05-31 £ 33,713
Current Assets 2013-05-31 £ 109,176
Current Assets 2012-05-31 £ 124,275
Current Assets 2012-05-31 £ 124,275
Current Assets 2011-05-31 £ 119,588
Debtors 2013-05-31 £ 64,386
Debtors 2012-05-31 £ 80,254
Debtors 2012-05-31 £ 80,254
Debtors 2011-05-31 £ 82,727
Shareholder Funds 2013-05-31 £ 94,431
Shareholder Funds 2012-05-31 £ 114,369
Shareholder Funds 2012-05-31 £ 114,369
Shareholder Funds 2011-05-31 £ 112,206
Stocks Inventory 2013-05-31 £ 3,290
Stocks Inventory 2012-05-31 £ 3,290
Stocks Inventory 2012-05-31 £ 3,290
Stocks Inventory 2011-05-31 £ 3,148
Tangible Fixed Assets 2013-05-31 £ 25,815
Tangible Fixed Assets 2012-05-31 £ 36,461
Tangible Fixed Assets 2012-05-31 £ 36,461
Tangible Fixed Assets 2011-05-31 £ 45,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHANTS PRECISION GRINDING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORTHANTS PRECISION GRINDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHANTS PRECISION GRINDING 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 (25620 - Machining) as NORTHANTS PRECISION GRINDING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for NORTHANTS PRECISION GRINDING LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 12 TENTER ROAD NORTHAMPTON NN3 6PZ 21,250
Northampton Borough Council WORKSHOP AND PREMISES 12 TENTER ROAD NORTHAMPTON NN3 6PZ 21,250
Northampton Borough Council WORKSHOP AND PREMISES 12 TENTER ROAD NORTHAMPTON NN3 6PZ 21,25001-02-96

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHANTS PRECISION GRINDING LIMITEDEvent Date2016-01-18
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHANTS PRECISION GRINDING LIMITEDEvent Date2016-01-18
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF on 18 January 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Vivienne Finch, Tel: 01604 595609. Mr R Adey , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyNORTHANTS PRECISION GRINDING LIMITEDEvent Date2016-01-18
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF were appointed Joint Liquidators of the above company by members and creditors on 18 January 2016. Notice is hereby given that the creditors of the above named Company are required on or before 16 February 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Liquidator, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Peter John Windatt and Peter John Rimmer (IP nos 8611 and 13836) both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF For further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHANTS PRECISION GRINDING LIMITEDEvent Date2015-12-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 100 St James Road, Northampton NN5 5LF on 18 January 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 14 and 15 January 2016. Further details contact: Vivienne Finch, Tel: 01604 595609.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHANTS PRECISION GRINDING LIMITEDEvent Date2015-12-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 100 St James Road, Northampton NN5 5LF on 18 January 2016 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 14 and 15 January 2016. Further details contact: Vivienne Finch, Tel: 01604 595609.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHANTS PRECISION GRINDING 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 NORTHANTS PRECISION GRINDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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