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

A G PRECISION ENGINEERING LIMITED

16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
04617704
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A G Precision Engineering Ltd
A G PRECISION ENGINEERING LIMITED was founded on 2002-12-13 and has its registered office in Rochford. The organisation's status is listed as "Active - Proposal to Strike off". A G Precision Engineering Limited is a Private Limited Company registered in United Kingdom 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 ENGINEERING LIMITED
 
Legal Registered Office
16-18 WEST STREET
THE SQUARE
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Filing Information
Company Number 04617704
Company ID Number 04617704
Date formed 2002-12-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 07:50:50
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 ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLIND CROW LTD   H D G WINDOWS LIMITED   J.P. SMOOTHY & CO. LTD   L J MANAGEMENT SERVICES LIMITED   MAURICE LEE SECRETARIAL LIMITED   P J RUSHMAN LIMITED   PJR SECRETARIAL SERVICES LTD
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Companies with same name A G PRECISION ENGINEERING LIMITED
The following companies were found which have the same name as A G PRECISION ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G PRECISION ENGINEERING (LONDON) LIMITED 32 ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3NN Dissolved Company formed on the 2010-06-29

Company Officers of A G PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PJR SECRETARIAL SERVICES LTD
Company Secretary 2012-03-31
ANTHONY GEORGE GOULDING
Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MEGRAW
Company Secretary 2002-12-13 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PJR SECRETARIAL SERVICES LTD BULLDOG INTERIORS LTD Company Secretary 2017-03-30 CURRENT 2014-02-28 Active
PJR SECRETARIAL SERVICES LTD HADLEIGH POLISHING LIMITED Company Secretary 2016-01-01 CURRENT 2002-11-13 Active
PJR SECRETARIAL SERVICES LTD CASTLEPOINT MEDICAL SERVICES LTD Company Secretary 2014-09-22 CURRENT 2014-07-31 Active
PJR SECRETARIAL SERVICES LTD CROWSTONE MANOR LIMITED Company Secretary 2014-09-22 CURRENT 2014-08-07 Active
PJR SECRETARIAL SERVICES LTD FORTITUDO 40 LTD Company Secretary 2014-09-22 CURRENT 2014-09-11 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD BRETT OSBORN ELECTRICAL LIMITED Company Secretary 2014-06-09 CURRENT 2014-05-01 Active
PJR SECRETARIAL SERVICES LTD RHYCE STEBBEDS LIMITED Company Secretary 2014-06-09 CURRENT 2014-04-30 Active
PJR SECRETARIAL SERVICES LTD BENFLEET MEDICAL SERVICES LTD Company Secretary 2014-02-15 CURRENT 2013-12-30 Active
PJR SECRETARIAL SERVICES LTD TIDAL VIEW LTD Company Secretary 2014-02-15 CURRENT 2014-01-08 Active
PJR SECRETARIAL SERVICES LTD R F PRINT SERVICES LTD Company Secretary 2014-02-15 CURRENT 2014-01-21 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD GIA CONTROLS LTD Company Secretary 2014-01-01 CURRENT 2013-07-16 Dissolved 2017-02-14
PJR SECRETARIAL SERVICES LTD LEE MARSHALL HAIR LIMITED Company Secretary 2013-08-09 CURRENT 2010-03-16 Dissolved 2016-07-05
PJR SECRETARIAL SERVICES LTD TOPPA WELDING & FABRICATION LTD Company Secretary 2013-08-09 CURRENT 2013-05-20 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD K2 EXECUTIVE TRAVEL LIMITED Company Secretary 2013-08-09 CURRENT 2013-03-08 Dissolved 2018-07-17
PJR SECRETARIAL SERVICES LTD DIETER HALL LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-04 Active
PJR SECRETARIAL SERVICES LTD JARROD LTD Company Secretary 2013-08-09 CURRENT 2013-03-15 Active
PJR SECRETARIAL SERVICES LTD ROSEMARY CARE HOME LIMITED Company Secretary 2013-08-09 CURRENT 2013-04-11 Active
PJR SECRETARIAL SERVICES LTD IN THE END LTD Company Secretary 2013-08-01 CURRENT 2013-06-10 Active
PJR SECRETARIAL SERVICES LTD TURNER & POOCH LTD Company Secretary 2013-05-05 CURRENT 2011-05-03 Active
PJR SECRETARIAL SERVICES LTD BOSCOMBE JOINERY & MOULDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2010-01-29 Active
PJR SECRETARIAL SERVICES LTD RUDDELLS CARPENTRY & BUILDING LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
PJR SECRETARIAL SERVICES LTD C WILSON LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PJR SECRETARIAL SERVICES LTD DMK WINDOWS LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
PJR SECRETARIAL SERVICES LTD SIMON BARTHOLOMEW LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD DANIAN QUALITY CARPENTRY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
PJR SECRETARIAL SERVICES LTD ESSEX PIE MAN LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
PJR SECRETARIAL SERVICES LTD NICK AUSTIN TUNE UP LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
PJR SECRETARIAL SERVICES LTD WARNERS GARDENS LIMITED Company Secretary 2012-01-11 CURRENT 2012-01-11 Active
PJR SECRETARIAL SERVICES LTD S L DRAKE CONTRACTS LTD Company Secretary 2012-01-11 CURRENT 2012-01-11 Active
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL PLANNING LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active
PJR SECRETARIAL SERVICES LTD HARBOUR FINANCIAL WEALTH MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2009-02-18 Active
PJR SECRETARIAL SERVICES LTD BRIEN JOINERY LIMITED Company Secretary 2010-02-17 CURRENT 2003-06-26 Active
PJR SECRETARIAL SERVICES LTD L & M Y ROGERSON LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD J.E. OSWIN LIMITED Company Secretary 2009-04-17 CURRENT 2002-09-12 Active
PJR SECRETARIAL SERVICES LTD BELL TYRE CENTRE LIMITED Company Secretary 2009-04-17 CURRENT 2003-04-10 Active
PJR SECRETARIAL SERVICES LTD DAVE CAMP BUILDERS LIMITED Company Secretary 2009-04-17 CURRENT 2006-06-23 Active
PJR SECRETARIAL SERVICES LTD HANDPOINT LIMITED Company Secretary 2009-04-17 CURRENT 2007-10-03 Active
PJR SECRETARIAL SERVICES LTD K & S MOTOR REPAIRS LIMITED Company Secretary 2009-04-17 CURRENT 2002-08-30 Active
PJR SECRETARIAL SERVICES LTD BELL SERVICING LIMITED Company Secretary 2009-04-17 CURRENT 2003-02-26 Active - Proposal to Strike off
PJR SECRETARIAL SERVICES LTD MAIN STREET ENTERTAINMENTS LIMITED Company Secretary 2009-04-17 CURRENT 2005-02-09 Active
PJR SECRETARIAL SERVICES LTD BROADWAY FRUITS LIMITED Company Secretary 2009-04-17 CURRENT 2005-09-26 Active
PJR SECRETARIAL SERVICES LTD P R FIDGEON LIMITED Company Secretary 2009-04-17 CURRENT 2002-11-20 Active

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
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-10DS01APPLICATION FOR STRIKING-OFF
2017-10-16AA31/03/17 TOTAL EXEMPTION FULL
2017-03-13AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0113/12/15 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE GOULDING / 19/11/2015
2015-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0113/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0113/12/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION FULL
2013-02-05AR0113/12/12 FULL LIST
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AP04CORPORATE SECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MEGRAW
2012-01-16AR0113/12/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0113/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0113/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE GOULDING / 01/02/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 51 SEAFORTH GROVE SOUTHEND ON SEA ESSEX SS2 4EW
2006-01-22363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to A G PRECISION ENGINEERING 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 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
A G PRECISION ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 3,465
Bank Borrowings Overdrafts 2011-12-31 £ 1,861
Creditors Due Within One Year 2012-12-31 £ 27,646
Creditors Due Within One Year 2011-12-31 £ 37,064
Other Creditors Due Within One Year 2012-12-31 £ 15,596
Other Creditors Due Within One Year 2011-12-31 £ 29,131
Taxation Social Security Due Within One Year 2012-12-31 £ 4,673
Taxation Social Security Due Within One Year 2011-12-31 £ 4,474
Trade Creditors Within One Year 2012-12-31 £ 3,912
Trade Creditors Within One Year 2011-12-31 £ 1,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

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 G PRECISION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 24,358
Current Assets 2011-12-31 £ 28,153
Debtors 2012-12-31 £ 21,582
Debtors 2011-12-31 £ 21,395
Debtors Due Within One Year 2012-12-31 £ 21,582
Debtors Due Within One Year 2011-12-31 £ 21,395
Fixed Assets 2012-12-31 £ 4,646
Fixed Assets 2011-12-31 £ 7,894
Shareholder Funds 2012-12-31 £ 1,358
Stocks Inventory 2012-12-31 £ 2,150
Stocks Inventory 2011-12-31 £ 6,450
Tangible Fixed Assets 2012-12-31 £ 4,646
Tangible Fixed Assets 2011-12-31 £ 5,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G PRECISION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G PRECISION ENGINEERING LIMITED
Trademarks
We have not found any records of A G PRECISION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G 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 (25110 - Manufacture of metal structures and parts of structures) as A G PRECISION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A G 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.
Import/Export of Goods
Goods imported/exported by A G PRECISION ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G 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 A G PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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