Company Information for PRECISION ALUMINIUM CASTING & ENGINEERING LTD
PRECISION ALUMINIUM CASTING & ENGINEERING LTD, BOND STREET, SOUTHAMPTON, SO14 5QA,
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Company Registration Number
01172026 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PRECISION ALUMINIUM CASTING & ENGINEERING LTD | ||
| Legal Registered Office | ||
| PRECISION ALUMINIUM CASTING & ENGINEERING LTD BOND STREET SOUTHAMPTON SO14 5QA Other companies in SO18 | ||
| Previous Names | ||
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| Company Number | 01172026 | |
|---|---|---|
| Company ID Number | 01172026 | |
| Date formed | 1974-05-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB189959473 |
| Last Datalog update: | 2026-09-05 06:04:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID VICTOR BARTLETT |
||
DAVID VICTOR BARTLETT |
||
PAUL BOOTH |
||
CONSTANTINE THEOHARIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN RONALD FOWLER |
Director | ||
ROBERT VERNON ROBERTS |
Director | ||
JOANNE MARY DAVEY |
Company Secretary | ||
JOANNE MARY DAVEY |
Director | ||
MICHAEL JOHN ROWE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/08/26, WITH UPDATES | ||
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH | ||
| REGISTERED OFFICE CHANGED ON 19/08/25 FROM W H Rowe Ltd Bond Street Southampton SO14 5QA England | ||
| CONFIRMATION STATEMENT MADE ON 17/08/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS | ||
| DIRECTOR APPOINTED MR ABHISHEK SINGH | ||
| DIRECTOR APPOINTED MR DANIEL THOMAS | ||
| CERTNM | Company name changed w h rowe LIMITED\certificate issued on 02/11/22 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 18/06/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
| PSC02 | Notification of Enhanced Engineering Group Ltd as a person with significant control on 2021-05-28 | |
| PSC07 | CESSATION OF IAN RONALD FOWLER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR BARTLETT | |
| TM02 | Termination of appointment of David Victor Bartlett on 2021-05-28 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011720260013 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE THEOHARIS | |
| PSC07 | CESSATION OF CONSTANTINE THEOHARIS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Rose Theoharis as a person with significant control on 2019-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Constantine Theoharis as a person with significant control on 2019-08-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE THEOHARIS | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR05 | ||
| AA01 | Previous accounting period extended from 30/04/16 TO 31/10/16 | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 5555.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL BOOTH | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Quayside Road Bitterne Manor Southampton SO18 1DH | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 5555.5 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD FOWLER | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 5555.5 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE THEOHARIS / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR BARTLETT / 17/08/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED W.H. ROWE & SON LIMITED CERTIFICATE ISSUED ON 29/06/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS | |
| New incorporation |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-04-30 | £ 350,765 |
|---|---|---|
| Creditors Due After One Year | 2012-05-01 | £ 443,907 |
| Creditors Due Within One Year | 2013-04-30 | £ 1,150,049 |
| Creditors Due Within One Year | 2012-05-01 | £ 1,175,304 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 76,583 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 105,073 |
Creditors and other liabilities
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 PRECISION ALUMINIUM CASTING & ENGINEERING LTD
| Called Up Share Capital | 2013-04-30 | £ 5,556 |
|---|---|---|
| Called Up Share Capital | 2012-05-01 | £ 5,556 |
| Current Assets | 2013-04-30 | £ 1,048,381 |
| Current Assets | 2012-05-01 | £ 1,258,596 |
| Debtors | 2013-04-30 | £ 503,351 |
| Debtors | 2012-05-01 | £ 718,906 |
| Stocks Inventory | 2013-04-30 | £ 544,867 |
| Stocks Inventory | 2012-05-01 | £ 539,664 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,221,204 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,281,811 |
Debtors and other cash assets
PRECISION ALUMINIUM CASTING & ENGINEERING LTD owns 1 domain names.
whrowe.co.uk
The top companies supplying to UK government with the same SIC code (24540 - Casting of other non-ferrous metals) as PRECISION ALUMINIUM CASTING & ENGINEERING LTD are:
| 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. |