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Home > England & Wales Companies > A. G. PRECISION (HUNTINGDON) LIMITED
Company Information for

A. G. PRECISION (HUNTINGDON) LIMITED

255 Green Lanes,, Palmers Green,, London, N13 4XE,
Company Registration Number
01115627
Private Limited Company
Active

Company Overview

About A. G. Precision (huntingdon) Ltd
A. G. PRECISION (HUNTINGDON) LIMITED was founded on 1973-05-29 and has its registered office in London. The organisation's status is listed as "Active". A. G. Precision (huntingdon) Limited is a Private Limited Company registered in 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
A. G. PRECISION (HUNTINGDON) LIMITED
 
Legal Registered Office
255 Green Lanes,
Palmers Green,
London
N13 4XE
 
Filing Information
Company Number 01115627
Company ID Number 01115627
Date formed 1973-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-03-28
Return next due 2024-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 10:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. G. PRECISION (HUNTINGDON) LIMITED
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Company Officers of A. G. PRECISION (HUNTINGDON) LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES GALPIN
Company Secretary 2000-02-28
DAVID SIDNEY GALPIN
Director 1991-02-28
PETER CHARLES GALPIN
Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GOODWIN
Company Secretary 1991-02-28 2000-02-28

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Director's details changed for Mr Peter Charles Galpin on 2022-10-11
2023-04-28Change of details for Mr Peter Charles Galpin as a person with significant control on 2022-10-11
2023-04-28SECRETARY'S DETAILS CHNAGED FOR PETER CHARLES GALPIN on 2022-10-11
2023-04-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-27PSC04Change of details for Mr David Sidney Galpin as a person with significant control on 2021-04-27
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02RES12Resolution of varying share rights or name
2018-01-02RES01ADOPT ARTICLES 14/12/2017
2018-01-02SH10Particulars of variation of rights attached to shares
2018-01-02SH08Change of share class name or designation
2018-01-02CC04Statement of company's objects
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER CHARLES GALPIN on 2015-04-10
2016-04-20CH01Director's details changed for Peter Charles Galpin on 2015-04-10
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-19CH01Director's details changed for Peter Charles Galpin on 2012-03-28
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHARLES GALPIN on 2011-03-28
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GALPIN / 28/03/2011
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY GALPIN / 28/03/2011
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-06AR0128/03/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-13AR0128/03/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-17288aDIRECTOR APPOINTED PETER CHARLES GALPIN
2008-05-14363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-30363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-27363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-18363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-09363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-03363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03288bSECRETARY RESIGNED
2000-05-03363(288)SECRETARY RESIGNED
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-20363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-06363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-17363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-04-26363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-05363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-24363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-25363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-07363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-30363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-06-29363RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-08-17363RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to A. G. PRECISION (HUNTINGDON) 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 A. G. PRECISION (HUNTINGDON) 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
MORTGAGE 1974-09-03 Outstanding LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of A. G. PRECISION (HUNTINGDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. G. PRECISION (HUNTINGDON) LIMITED
Trademarks
We have not found any records of A. G. PRECISION (HUNTINGDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. G. PRECISION (HUNTINGDON) 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 (28131 - Manufacture of pumps) as A. G. PRECISION (HUNTINGDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. G. PRECISION (HUNTINGDON) 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 A. G. PRECISION (HUNTINGDON) 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 A. G. PRECISION (HUNTINGDON) 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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