A ONE PRECISION (HOUNSLOW) LIMITED

Company Number		04547762
Date formed		2002-09-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-09-01
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of A ONE PRECISION (HOUNSLOW) LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY CRAWTE	Company Secretary	2012-11-16
ANTHONY STANLEY COX	Director	2009-01-01
BARRY CRAWTE	Director	2012-11-16
GEOFFREY DAVID HOLDEN	Director	2012-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLEEN ANN MARX	Company Secretary	2002-09-27	2012-11-16
COLEEN ANN MARX	Director	2002-09-27	2012-11-16
CRISTINA MUELLER ARNOLD	Director	2002-10-01	2012-11-16
ROBERT WEST	Director	2002-09-27	2012-02-27
DANIEL JOHN DWYER	Nominated Secretary	2002-09-27	2002-09-27
DANIEL JAMES DWYER	Nominated Director	2002-09-27	2002-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY STANLEY COX	A ONE PRECISION (WIMBORNE) LIMITED	Director	2013-06-14	CURRENT	1991-07-03	Dissolved 2015-09-01
GEOFFREY DAVID HOLDEN	BLACK SAUSAGE LIMITED	Director	2008-09-17	CURRENT	2008-09-17	Dissolved 2016-08-02

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.

Date	Document Type	Document Description
2015-09-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2015
2015-06-01	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-12-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2014
2014-08-06	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-07-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-07-10	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM UNIT 3 CENTRAL PARK ESTATE STAINES ROAD HOUNSLOW MIDDLESEX TW4 5DJ
2014-05-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-25	RES15	CHANGE OF NAME 18/02/2014
2014-02-25	CERTNM	COMPANY NAME CHANGED A ONE PRECISION ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	27/09/13 FULL LIST
2013-03-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-31	RES01	ADOPT ARTICLES 18/12/2012
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 13-14 CLIFTON ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EJ
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTINA MUELLER ARNOLD
2012-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY COLEEN MARX
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR COLEEN MARX
2012-11-21	AP01	DIRECTOR APPOINTED GEOFFREY DAVID HOLDEN
2012-11-21	AP01	DIRECTOR APPOINTED BARRY CRAWTE
2012-11-21	AP03	SECRETARY APPOINTED BARRY CRAWTE
2012-11-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-25	AR01	27/09/12 FULL LIST
2012-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST
2011-10-28	AR01	27/09/11 FULL LIST
2011-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-08	RES01	ADOPT ARTICLES 21/03/2011
2011-07-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-08	SH01	21/03/11 STATEMENT OF CAPITAL GBP 100
2011-07-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-22	MISC	RE AUDS RES
2010-10-21	AR01	27/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA MUELLER ARNOLD / 27/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLEEN ANN MARX / 27/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STANLEY COX / 27/09/2010
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-12	AR01	27/09/09 FULL LIST
2009-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-02	288a	DIRECTOR APPOINTED MR ANTHONY STANLEY COX
2008-10-02	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA MUELLER / 18/10/2007
2008-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-09	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21	88(2)R	AD 01/12/03--------- £ SI 2@1=2 £ IC 1/3
2004-04-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-13	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-13	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-04-15	CERTNM	COMPANY NAME CHANGED GREEN STATION LIMITED CERTIFICATE ISSUED ON 15/04/03
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-10-14	288b	DIRECTOR RESIGNED
2002-10-14	288b	SECRETARY RESIGNED
2002-10-14	288a	NEW DIRECTOR APPOINTED
2002-10-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A ONE PRECISION (HOUNSLOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2014-05-23

Fines / Sanctions

No fines or sanctions have been issued against A ONE PRECISION (HOUNSLOW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-02-20	Outstanding	CLOSE INVOICE FINANCE LIMITED
DEBENTURE	2004-06-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 A ONE PRECISION (HOUNSLOW) LIMITED

Intangible Assets

Patents

We have not found any records of A ONE PRECISION (HOUNSLOW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A ONE PRECISION (HOUNSLOW) LIMITED

Trademarks

We have not found any records of A ONE PRECISION (HOUNSLOW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A ONE PRECISION (HOUNSLOW) 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as A ONE PRECISION (HOUNSLOW) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A ONE PRECISION (HOUNSLOW) 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 Type	Appointment of Administrators
Defending party	A ONE PRECISION (HOUNSLOW) LIMITED	Event Date	2014-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 3660 William Matthew Humphries Tait (IP No 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Martha Hanora Thompson (IP No 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A ONE PRECISION (HOUNSLOW) 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 ONE PRECISION (HOUNSLOW) 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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Last Datalog update:	2019-03-08 07:50:50
Primary Source:	Companies House

Company Overview

Company Officers of A ONE PRECISION (HOUNSLOW) LIMITED

Related Directorships