Active
Company Information for K.A.S. PRECISION ENGINEERING LIMITED
UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP,
|
Company Registration Number
02858460
Private Limited Company
Active |
Company Name | |
---|---|
K.A.S. PRECISION ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 5 SILKWOOD COURT OSSETT WF5 9TP Other companies in WF5 | |
Company Number | 02858460 | |
---|---|---|
Company ID Number | 02858460 | |
Date formed | 1993-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:49:42 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN OTTAWAY |
||
RICHARD JOHN OTTAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC COOK |
Company Secretary | ||
ERIC COOK |
Director | ||
IAN WILLIAMSON |
Director | ||
SHAUN DAVID POTTAGE |
Company Secretary | ||
SHAUN DAVID POTTAGE |
Director | ||
CHRISTOPHER MAWE |
Director | ||
ROGER SALT |
Director | ||
COLIN HAYLLAR |
Director | ||
TIESSIR SHHAB KURWIE |
Director | ||
COLIN HAYLLAR |
Company Secretary | ||
ALAN MASON |
Director | ||
MARY PAMELA SAWYER |
Company Secretary | ||
KENNETH ALBERT SAWYER |
Director | ||
MARY PAMELA SAWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CTP DAVALL LIMITED | Director | 2018-03-31 | CURRENT | 1968-07-03 | Active | |
CTP SILLECK SCOTLAND LIMITED | Director | 2015-04-01 | CURRENT | 1992-12-07 | Active | |
HORSFALL CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1915-10-07 | Active | |
CTP ALAN LIMITED | Director | 2015-03-31 | CURRENT | 1973-03-29 | Active | |
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1984-01-25 | Active | |
STATION ROAD (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1945-07-19 | Active | |
CTP SILLECK LIMITED | Director | 2015-03-31 | CURRENT | 1945-10-24 | Active | |
CRITCHLEY, SHARP & TETLOW LIMITED | Director | 2015-03-31 | CURRENT | 1944-09-30 | Active | |
BRUNTONS (MUSSELBURGH) LIMITED | Director | 2015-03-31 | CURRENT | 1930-10-31 | Active | |
CROWTHER & GEE LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
CTP LICHFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-11-16 | Active | |
CTP MOULDED GEARS LIMITED | Director | 2015-03-31 | CURRENT | 1963-10-28 | Active | |
D.B.T. (MOTOR FACTORS) LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
CTP WHITE KNIGHT LIMITED | Director | 2015-03-31 | CURRENT | 1971-03-04 | Active | |
CARCLO TECHNICAL PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1995-08-07 | Active | |
DATACALL LIMITED | Director | 2015-03-31 | CURRENT | 1960-03-23 | Active | |
DELL BALER LIMITED | Director | 2015-03-31 | CURRENT | 1946-11-14 | Active | |
EDWIN STEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1907-04-13 | Active | |
FAIRBANK BREARLEY LIMITED | Director | 2015-03-31 | CURRENT | 1959-12-24 | Active | |
EUROPEAN CARD CLOTHING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1970-01-07 | Active | |
FINEMOULDS LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
FINESPARK (HORSHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
WOODCOCK & BOOTH LIMITED | Director | 2015-03-31 | CURRENT | 1991-06-12 | Active | |
WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-10 | Active | |
THOMAS WHITE & SONS, LIMITED | Director | 2015-03-31 | CURRENT | 1908-05-14 | Active | |
JOHN SHARP (WIRE) LIMITED | Director | 2015-03-31 | CURRENT | 1979-09-13 | Active | |
CARCLO OVERSEAS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-15 | Active | |
BRYMILL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-19 | Active | |
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED | Director | 2015-03-31 | CURRENT | 1948-05-10 | Active | |
CARCLO GROUP SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1911-08-02 | Active | |
APOLLO STEELS LIMITED | Director | 2015-03-31 | CURRENT | 1872-05-17 | Active | |
ACRE MILLS (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1939-10-02 | Active | |
LEE STAINLESS STEEL SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1950-05-19 | Active | |
CHAPMANS SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1954-03-27 | Active | |
HILLS NON FERROUS LIMITED | Director | 2015-03-31 | CURRENT | 1976-06-11 | Active | |
AUSTRALIAN CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1979-05-18 | Active | |
CTP PRECISION TOOLING LIMITED | Director | 2015-03-31 | CURRENT | 1997-06-16 | Active | |
CARCLO US FINANCE NO.2 | Director | 2015-03-31 | CURRENT | 2001-09-21 | Active | |
CIT TECHNOLOGY LIMITED | Director | 2015-03-31 | CURRENT | 2002-04-25 | Active | |
GILBY-BRUNTON LIMITED | Director | 2015-03-31 | CURRENT | 1936-04-06 | Active | |
DOUGLAS CAMPBELL LIMITED | Director | 2015-03-31 | CURRENT | 1962-01-03 | Active | |
SQUIRES STEEL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1982-04-23 | Active | |
SIMA PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1974-06-18 | Active | |
SHEFFIELD WIRE ROPE COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1909-06-29 | Active | |
SHEPLEY INVESTMENTS,LIMITED | Director | 2015-03-31 | CURRENT | 1922-08-15 | Active | |
LEE OF SHEFFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-04-30 | Active | |
JONAS WOODHEAD (MANCHESTER) LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-29 | Active | |
JOHN SHAW LIFTING & TESTING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-19 | Active | |
J.W.& H.PLATT LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-26 | Active | |
YORKSHIRE ENGINEERING SUPPLIES LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
WOODHEAD COMPONENTS LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-02 | Active | |
WOODHEAD STEEL LIMITED | Director | 2015-03-31 | CURRENT | 1946-08-14 | Active | |
WOODHEAD CONSTRUCTION SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-09 | Active | |
TOLWOOD ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1953-04-18 | Active | |
TRUBRITE LIMITED | Director | 2015-03-31 | CURRENT | 1935-01-04 | Active | |
TOLEDO WOODHEAD SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1937-05-08 | Active | |
SYBRO LIMITED | Director | 2015-03-31 | CURRENT | 1935-10-14 | Active | |
SEYMOUR PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1962-04-19 | Active | |
SHEPLEY SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1966-06-16 | Active | |
SMITH WIRES LIMITED | Director | 2015-03-31 | CURRENT | 1975-11-10 | Active | |
RUMBOLD INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1958-10-07 | Active | |
RUMBOLD SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-04-04 | Active | |
TEXTURE ROLLED LIMITED | Director | 2015-03-31 | CURRENT | 1980-09-19 | Active | |
PRATT, LEVICK AND COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1935-05-03 | Active | |
NOVOPLEX LIMITED | Director | 2015-03-31 | CURRENT | 1965-05-07 | Active | |
NORSEMAN(CABLES & EXTRUSIONS)LIMITED | Director | 2015-03-31 | CURRENT | 1954-08-26 | Active | |
METALLIC CARD CLOTHING COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1944-07-26 | Active | |
LEEPLAS LIMITED | Director | 2015-03-31 | CURRENT | 1950-04-05 | Active | |
JONAS WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1932-05-30 | Active | |
JONAS WOODHEAD (OSSETT) LIMITED | Director | 2015-03-31 | CURRENT | 1947-06-10 | Active | |
JONAS WOODHEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1920-02-23 | Active | |
HIGHFIELD MILLS LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
JONAS WOODHEAD (SHEFFIELD) LIMITED | Director | 2015-03-31 | CURRENT | 1914-09-08 | Active | |
HILLS DIECASTING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1947-08-01 | Active | |
HORSFALL & BICKHAM LIMITED | Director | 2015-03-31 | CURRENT | 1969-03-11 | Active | |
INDUSTATES LIMITED | Director | 2015-03-31 | CURRENT | 1973-01-30 | Active | |
IRONFOIL LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-07 | Active | |
TRU-GRIT LIMITED | Director | 2015-03-31 | CURRENT | 1982-08-04 | Active | |
CARCLO ZEPHYR LIMITED | Director | 2015-03-31 | CURRENT | 1968-04-30 | Active | |
CARCLO INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1925-05-04 | Active | |
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED | Director | 2015-03-31 | CURRENT | 1936-06-13 | Active | |
CARCLO SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1943-04-07 | Active | |
BRUNTONS AERO PRODUCTS LIMITED | Director | 2015-03-31 | CURRENT | 1895-11-07 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2015-03-31 | CURRENT | 1999-02-11 | Active | |
CARCLO HOLDING LIMITED | Director | 2015-03-31 | CURRENT | 2002-03-22 | Active | |
CARCLO DIAGNOSTIC SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2011-05-25 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2014-03-01 | CURRENT | 1999-02-11 | Active | |
PLATFORM DIAGNOSTICS LIMITED | Director | 2013-10-15 | CURRENT | 2002-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Conduct o the dirctors in acting as dirctors the company adopt the new arts is ratied in accordance 21/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Angela Wakes on 2023-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE GEORGE WESTGARTH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC05 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Lee George Westgarth on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Angela Wakes as company secretary on 2019-10-04 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2019-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY | |
AP03 | Appointment of Richard Andrew Cole as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Richard John Ottaway on 2019-08-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Eric Cook on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY | |
AP03 | Appointment of Richard John Ottaway as company secretary on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/10/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 47 WATES WAY MITCHAM SURREY CR4 4HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: YORK ROAD VICTORIA BUSINESS PARK BURGESS HILL WEST SUSSEX RH15 9TT | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 6 DENNE PARADE HORSHAM WEST SUSSEX RH12 1JD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 6 DENNE PARADE HORSHAM WEST SUSSEX RH12 1JD | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 3 GLEBE ROAD CHEAM SUTTON SURREY SM2 7NS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | P&O PROPERTY HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as K.A.S. PRECISION ENGINEERING LIMITED are:
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. |