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

AUTUMN PRECISION ENGINEERING LIMITED

UNIT 1 NATIONAL WORKS, BATH ROAD, HOUNSLOW, TW4 7EA,
Company Registration Number
03157265
Private Limited Company
Active

Company Overview

About Autumn Precision Engineering Ltd
AUTUMN PRECISION ENGINEERING LIMITED was founded on 1996-02-09 and has its registered office in Hounslow. The organisation's status is listed as "Active". Autumn Precision Engineering Limited is a Private Limited Company registered in ENGLAND 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
AUTUMN PRECISION ENGINEERING LIMITED
 
Legal Registered Office
UNIT 1 NATIONAL WORKS
BATH ROAD
HOUNSLOW
TW4 7EA
Other companies in TW4
 
Filing Information
Company Number 03157265
Company ID Number 03157265
Date formed 1996-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 27/04/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666241235  
Last Datalog update: 2024-05-05 15:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMN PRECISION ENGINEERING LIMITED
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Company Officers of AUTUMN PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KAUR BHAMBRA
 Company Secretary 2003-07-25
GURNAM SINGH BHAMBRA
 Director 1996-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GILBERT LEONARD DAINES
 Company Secretary 1996-02-09 2003-07-25
GILBERT LEONARD DAINES
 Director 1996-02-09 2003-07-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-02-09 1996-02-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-02-09 1996-02-09

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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Previous accounting period shortened from 28/07/22 TO 27/07/22
2023-04-24CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-07-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-04-27AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2020-07-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA01Previous accounting period shortened from 31/07/19 TO 29/07/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 19 National Works Bath Road Hounslow Middlesex TW4 7EA
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-08AR0109/02/16 FULL LIST
2016-03-08AR0109/02/16 FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-23AR0109/02/15 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0109/02/13 ANNUAL RETURN FULL LIST
2012-06-29AR0109/02/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-14CH01Director's details changed for Gurnam Singh Bhambra on 2011-02-09
2010-07-23AR0109/02/10 ANNUAL RETURN FULL LIST
2010-07-22CH03SECRETARY'S DETAILS CHNAGED FOR KAUR BHAMBRA on 2010-02-09
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-27363sRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-26363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-26363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-07363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-07-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 09/02/04; CHANGE OF MEMBERS
2005-07-05288aNEW SECRETARY APPOINTED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-27363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-29363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-06363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-11363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-06-01363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-14287REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
1998-04-09(W)ELRESS386 DIS APP AUDS 04/02/98
1998-04-09(W)ELRESS252 DISP LAYING ACC 04/02/98
1998-04-09(W)ELRESS366A DISP HOLDING AGM 04/02/98
1998-04-08363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-13DISS40STRIKE-OFF ACTION DISCONTINUED
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: C/O ARRAM BERLYN GARDNER & CO HOLBORN ROAD 100 GRAYS INN ROAD LONDON WC1X 8BY
1998-01-11363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1997-12-02225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97
1997-07-29GAZ1FIRST GAZETTE
1997-03-2488(2)RAD 12/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-20288DIRECTOR RESIGNED
1996-02-20288SECRETARY RESIGNED
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTUMN PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-07-29
Fines / Sanctions
No fines or sanctions have been issued against AUTUMN PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTUMN PRECISION ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AUTUMN PRECISION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AUTUMN PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of AUTUMN PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN 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 (32990 - Other manufacturing n.e.c.) as AUTUMN PRECISION ENGINEERING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where AUTUMN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUTUMN PRECISION ENGINEERING LIMITEDEvent Date1997-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMN 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 AUTUMN 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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