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Home > England & Wales Companies > EXACT MACHINING UK LIMITED
Company Information for

EXACT MACHINING UK LIMITED

ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE15 6UX,
Company Registration Number
01863369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exact Machining Uk Ltd
EXACT MACHINING UK LIMITED was founded on 1984-11-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Exact Machining Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXACT MACHINING UK LIMITED
 
Legal Registered Office
ARMSTRONG WORKS
SCOTSWOOD ROAD
NEWCASTLE UPON TYNE
NE15 6UX
Other companies in NE6
 
Previous Names
EXACT ENGINEERING (THOMPSON) LIMITED03/06/2008
Filing Information
Company Number 01863369
Company ID Number 01863369
Date formed 1984-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 21:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACT MACHINING UK LIMITED
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Company Officers of EXACT MACHINING UK LIMITED

Current Directors
Officer Role Date Appointed
GRAEME COOK
 Director 2015-08-24
JOHN PETER REECE
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN KITE
 Company Secretary 2012-12-01 2017-03-28
PHILIP JOHN KITE
 Director 2012-12-01 2017-03-28
ROGER DAVID ANDERTON
 Director 2012-12-01 2017-02-28
STEVEN NORMAN SIMPSON
 Director 2008-04-04 2016-02-29
PETER BARRY BERNARD
 Director 2008-04-04 2013-08-02
STEVEN NORMAN SIMPSON
 Company Secretary 2008-04-04 2012-12-01
ROBERT REED
 Director 2008-07-31 2012-12-01
JOHN ROBERT MYHILL
 Director 1992-03-04 2009-10-31
JOHN MARTIN
 Director 2005-08-30 2009-03-06
JOHN ROBERT MYHILL
 Company Secretary 2004-11-01 2008-04-04
MICHAEL VINCENT BLAKEY
 Director 2005-08-30 2008-04-04
CHRISTOPHER SCOTT THOMPSON
 Director 1992-03-04 2008-04-04
KEITH FULTON SCOTT THOMPSON
 Director 1992-03-04 2006-11-13
ARTHUR JAMES PETER BORRELL
 Company Secretary 1997-06-19 2004-11-01
ROBIN JAMES DERMOT MACKIE
 Director 1997-04-01 2000-03-31
STANLEY BURGESS
 Director 1992-03-04 1999-09-29
CHRISTOPHER SCOTT THOMPSON
 Company Secretary 1992-03-04 1997-06-20
STEVEN PATTISON
 Director 1993-09-01 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME COOK REECE GROUP LIMITED Director 2018-04-10 CURRENT 2011-05-11 Liquidation
GRAEME COOK RESPONSIVE ENGINEERING LIMITED Director 2015-08-24 CURRENT 2002-12-13 Active
GRAEME COOK PRESSEX UK LIMITED Director 2015-08-24 CURRENT 1991-03-21 Active - Proposal to Strike off
GRAEME COOK RAPID MANUFACTURING SERVICES LIMITED Director 2015-08-24 CURRENT 1991-03-21 Liquidation
GRAEME COOK EXACT MACHINING (HOLDINGS) LIMITED Director 2015-08-24 CURRENT 2002-12-13 Active - Proposal to Strike off
GRAEME COOK RESPONSIVE ENGINEERING (HOLDINGS) LIMITED Director 2015-08-24 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN PETER REECE BENBECULA GROUP LTD Director 2017-10-06 CURRENT 2016-10-24 Active
JOHN PETER REECE TYNE GANGWAY LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
JOHN PETER REECE TYNE GANGWAY (STRUCTURES) LIMITED Director 2017-10-06 CURRENT 2009-10-13 Active
JOHN PETER REECE DDS METALS LIMITED Director 2017-10-06 CURRENT 1995-02-13 Active - Proposal to Strike off
JOHN PETER REECE LIFT-RITE ENGINEERING SERVICES LIMITED Director 2017-10-06 CURRENT 2004-03-23 Active
JOHN PETER REECE LIFT-RITE HOLDINGS LIMITED Director 2017-10-06 CURRENT 2008-07-18 Active
JOHN PETER REECE JAYAUTO LIMITED Director 2017-03-28 CURRENT 1984-12-19 Liquidation
JOHN PETER REECE TELLUS UTILITIES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
JOHN PETER REECE OMNIUM SENSING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JOHN PETER REECE REECE DORMCO LIMITED Director 2015-10-23 CURRENT 2009-10-29 Active - Proposal to Strike off
JOHN PETER REECE LGA DEVELOPMENTS LIMITED Director 2015-06-25 CURRENT 2015-03-24 Active
JOHN PETER REECE REECE TREASURY MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
JOHN PETER REECE PIPE COIL TECHNOLOGY LIMITED Director 2013-09-30 CURRENT 1993-05-17 Liquidation
JOHN PETER REECE REECE PROPERTY LIMITED Director 2013-03-26 CURRENT 2013-02-08 Active
JOHN PETER REECE KINGSWAY MACHINING UK LIMITED Director 2012-12-01 CURRENT 2000-09-08 Dissolved 2014-02-04
JOHN PETER REECE RESPONSIVE ENGINEERING LIMITED Director 2012-12-01 CURRENT 2002-12-13 Active
JOHN PETER REECE PRESSEX UK LIMITED Director 2012-12-01 CURRENT 1991-03-21 Active - Proposal to Strike off
JOHN PETER REECE RAPID MANUFACTURING SERVICES LIMITED Director 2012-12-01 CURRENT 1991-03-21 Liquidation
JOHN PETER REECE EXACT MACHINING (HOLDINGS) LIMITED Director 2012-12-01 CURRENT 2002-12-13 Active - Proposal to Strike off
JOHN PETER REECE RESPONSIVE ENGINEERING (HOLDINGS) LIMITED Director 2012-12-01 CURRENT 2005-03-17 Active - Proposal to Strike off
JOHN PETER REECE REECE INNOVATION CENTRE LIMITED Director 2012-11-05 CURRENT 2012-08-22 Liquidation
JOHN PETER REECE VELOCITY PATCHING LIMITED Director 2012-04-11 CURRENT 2009-03-09 Active
JOHN PETER REECE THE REECE FOUNDATION Director 2011-11-01 CURRENT 2007-09-05 Active
JOHN PETER REECE VELOCITY UK LIMITED Director 2011-07-01 CURRENT 1997-07-08 Active
JOHN PETER REECE VELOCITY ROADS GROUP LIMITED Director 2011-07-01 CURRENT 2004-11-10 Active
JOHN PETER REECE REECE GROUP LIMITED Director 2011-06-17 CURRENT 2011-05-11 Liquidation
JOHN PETER REECE LGA FOUNDATION Director 2010-11-09 CURRENT 2010-11-09 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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26SH20Statement by Directors
2019-09-26SH19Statement of capital on 2019-09-26 GBP 1.00
2019-09-26CAP-SSSolvency Statement dated 11/09/19
2019-09-26RES13Resolutions passed:
  • Cancelling extinguishing of orinding shares 11/09/2019
  • Resolution of reduction in issued share capital
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-07AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-02-07AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03TM02Termination of appointment of Philip John Kite on 2017-03-28
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KITE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID ANDERTON
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 18000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19AP01DIRECTOR APPOINTED GRAEME COOK
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN SIMPSON
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 18000
2016-02-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Wincomblee Road Walker Newcastle upon Tyne NE6 3QS
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 18000
2015-02-25AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-01-07AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 18000
2014-02-20AR0107/02/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD
2013-06-13AD02SAIL ADDRESS CREATED
2013-06-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-03-06AR0107/02/13 FULL LIST
2013-01-10AA31/03/12 TOTAL EXEMPTION FULL
2013-01-03AP01DIRECTOR APPOINTED MR JOHN PETER REECE
2012-12-12AP01DIRECTOR APPOINTED MR ROGER DAVID ANDERTON
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-06AP01DIRECTOR APPOINTED MR PHILIP JOHN KITE
2012-12-06AP03SECRETARY APPOINTED MR PHILIP JOHN KITE
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM RESPONSIVE ENGINEERING KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0SH
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SIMPSON
2012-03-07AR0107/02/12 FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0107/02/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-13AR0107/02/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REED / 04/02/2010
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MYHILL
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-10403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-08-10403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN MARTIN
2009-03-31AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-18363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0EG
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-18288aDIRECTOR APPOINTED ROBERT REED
2008-08-18RES13AGREEMENT 06/08/2008
2008-05-29CERTNMCOMPANY NAME CHANGED EXACT ENGINEERING (THOMPSON) LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-04-10288aDIRECTOR AND SECRETARY APPOINTED STEVEN NORMAN SIMPSON
2008-04-10288aDIRECTOR APPOINTED PETER BARRY BERNARD
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY JOHN MYHILL
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BLAKEY
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MYHILL / 19/03/2008
2008-02-15363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-20363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-28288bDIRECTOR RESIGNED
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-04-29363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to EXACT MACHINING UK 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 EXACT MACHINING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-06-05 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-03-07 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-09-16 Satisfied LLOYDS TSB BANK PLC
FIXED CHARGE 1997-07-01 Satisfied LLOYDS BOWMAKER LIMITED
FIXED CHARGE 1994-03-24 Satisfied LLOYDS BOWMAKER LIMITED
LETTER OF SET-OFF 1987-03-16 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1987-02-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 EXACT MACHINING UK LIMITED

Intangible Assets
Patents
We have not found any records of EXACT MACHINING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACT MACHINING UK LIMITED
Trademarks
We have not found any records of EXACT MACHINING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT MACHINING UK 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 (25620 - Machining) as EXACT MACHINING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXACT MACHINING UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT MACHINING UK 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 EXACT MACHINING UK 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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    Other companies at postcode NE15 6UX