D S PRECISION ENGINEERING LIMITED - Manufacture of other general-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About D S Precision Engineering Ltd

D S PRECISION ENGINEERING LIMITED was founded on 2003-05-27 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". D S Precision Engineering 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

D S PRECISION ENGINEERING LIMITED

Legal Registered Office

MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in BD19

Previous Names

S R PRECISION LIMITED

11/08/2003

Filing Information

Company Number		04777832
Company ID Number		04777832
Date formed		2003-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-07 04:25:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D S PRECISION ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED

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Company Officers of D S PRECISION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE ASHTON	Company Secretary	2003-08-11
DOUGLAS MALCOLM IBBERSON	Director	2003-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN IBBERSON	Director	2008-04-30	2016-11-21
STUART GRAHAM ARTHUR ROGERS	Director	2003-05-27	2006-02-28
SHELLEK ROTHERFORTH	Company Secretary	2003-05-27	2003-08-11
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-05-27	2003-05-27
LONDON LAW SERVICES LIMITED	Nominated Director	2003-05-27	2003-05-27

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
2019-04-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-02
2017-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/17 FROM Unit J Middleton Business Park Cartwright Street Cleckheaton West Yorkshire BD19 5LY
2017-01-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN IBBERSON
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 130
2016-07-25	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-06-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-11	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 130
2014-05-29	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-02-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	MG01	Duplicate mortgage certificatecharge no:4
2012-06-30	MG01	Particulars of a mortgage or charge / charge no: 4
2012-06-14	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/12 FROM Unit 2, Headlands Works Headlands Road Liversedge West Yorkshire WF15 7NT United Kingdom
2011-06-01	AR01	27/05/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	27/05/10 ANNUAL RETURN FULL LIST
2010-01-03	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM UNIT A CRYSTAL WORKS WORMALD STREET HECKMONDWIKE WF15 7JE
2009-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-02	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-02	RES01	ALTER ARTICLES 31/03/2008
2008-05-28	88(2)	AD 01/05/08-01/05/08 GBP SI 30@1=30 GBP IC 100/130
2008-05-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-30	288a	DIRECTOR APPOINTED MR MALCOLM JOHN IBBERSON
2007-08-23	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-20	363a	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2006-02-28	288b	DIRECTOR RESIGNED
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-18	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-07-16	363(287)	REGISTERED OFFICE CHANGED ON 16/07/04
2004-07-16	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: UNIT 2C, AIRE PLACE MILLS KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JL
2003-08-15	288a	NEW SECRETARY APPOINTED
2003-08-15	288a	NEW DIRECTOR APPOINTED
2003-08-15	288b	SECRETARY RESIGNED
2003-08-11	CERTNM	COMPANY NAME CHANGED S R PRECISION LIMITED CERTIFICATE ISSUED ON 11/08/03
2003-07-06	353	LOCATION OF REGISTER OF MEMBERS
2003-07-06	88(2)R	AD 27/05/03-27/05/03 £ SI 99@1=99 £ IC 1/100
2003-06-18	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-29	288a	NEW SECRETARY APPOINTED
2003-05-29	288b	SECRETARY RESIGNED
2003-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-05-29	288a	NEW DIRECTOR APPOINTED
2003-05-29	288b	DIRECTOR RESIGNED
2003-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D S PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-12
Resolutions for Winding-up	2017-01-12
Meetings of Creditors	2016-12-22

Fines / Sanctions

No fines or sanctions have been issued against D S PRECISION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-06-30	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-03-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS	2003-12-09	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2003-10-14	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2015-09-30

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 D S PRECISION ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of D S PRECISION ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D S PRECISION ENGINEERING LIMITED

Trademarks

We have not found any records of D S PRECISION ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D S 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as D S PRECISION ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D S 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 Type	Resolutions for Winding-up
Defending party	D S PRECISION ENGINEERING LIMITED	Event Date	2017-01-12
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 3 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Douglas Ibberson , Chairman/Director/Secretary :

Initiating party		Event Type	Appointment of Liquidators
Defending party	D S PRECISION ENGINEERING LIMITED	Event Date	2017-01-03
Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D S 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 D S 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.
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