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Home > England & Wales Companies > ANGLIAN PRECISION LIMITED
Company Information for

ANGLIAN PRECISION LIMITED

UNIT 4 LANWADES BUSINESS PK, KENTFORD, NEWMARKET, SUFFOLK, CB8 7PN,
Company Registration Number
02866160
Private Limited Company
Active

Company Overview

About Anglian Precision Ltd
ANGLIAN PRECISION LIMITED was founded on 1993-10-26 and has its registered office in Newmarket. The organisation's status is listed as "Active". Anglian Precision Limited is a Private Limited Company registered in 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
ANGLIAN PRECISION LIMITED
 
Legal Registered Office
UNIT 4 LANWADES BUSINESS PK
KENTFORD
NEWMARKET
SUFFOLK
CB8 7PN
Other companies in CB8
 
Filing Information
Company Number 02866160
Company ID Number 02866160
Date formed 1993-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB637824807  
Last Datalog update: 2024-04-06 21:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN PRECISION LIMITED
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Company Officers of ANGLIAN PRECISION LIMITED

Current Directors
Officer Role Date Appointed
ROY ANDREW DAVID LARNER
Director 2001-06-01
WILLIAM STEWART WALLACE
Director 1993-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALEXANDER JENNINGS
Company Secretary 2001-06-01 2011-07-21
CHRISTOPHER ALEXANDER JENNINGS
Director 2001-06-01 2011-07-21
ANN JACKSON
Company Secretary 1993-10-26 2001-05-31
DEREK STANLEY NOTLEY
Director 1993-10-26 2001-05-31

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
2024-03-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-05-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-11-02PSC04Change of details for Mr Stuart Rowland as a person with significant control on 2019-03-29
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-03-29PSC07CESSATION OF ROY ANDREW DAVID LARNER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE DUNBAVIN
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW DAVID LARNER
2019-03-26AP01DIRECTOR APPOINTED MR STUART ROWLANDS
2019-01-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ANDREW DAVID LARNER
2018-11-12SH19Statement of capital on 2018-11-12 GBP 2,000
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-19SH20Statement by Directors
2018-10-19CAP-SSSolvency Statement dated 04/10/18
2018-10-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-04SH06Cancellation of shares. Statement of capital on 2018-07-04 GBP 2,000
2018-08-22SH03Purchase of own shares
2018-07-12RES09Resolution of authority to purchase a number of shares
2018-04-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-03-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0126/10/15 ANNUAL RETURN FULL LIST
2015-04-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-21AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNINGS
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENNINGS
2011-07-29SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-23AR0126/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0126/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART WALLACE / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW DAVID LARNER / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER JENNINGS / 01/10/2009
2009-05-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JENNINGS / 01/08/2008
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-19363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-30169£ IC 25000/20000 21/12/01 £ SR 5000@1=5000
2001-11-02363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-04169£ IC 45000/25000 31/05/01 £ SR 20000@1=20000
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21288bSECRETARY RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-29363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-17363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-28363sRETURN MADE UP TO 26/10/96; CHANGE OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/95
1995-11-15363sRETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-10363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-01-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-10-26NEWINCINCORPORATION 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
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to ANGLIAN PRECISION 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 ANGLIAN PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLIAN PRECISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Creditors
Creditors Due Within One Year 2012-10-31 £ 72,019
Creditors Due Within One Year 2011-10-31 £ 101,000
Provisions For Liabilities Charges 2012-10-31 £ 4,600
Provisions For Liabilities Charges 2011-10-31 £ 1,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ANGLIAN PRECISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 10,000
Called Up Share Capital 2011-10-31 £ 10,000
Cash Bank In Hand 2012-10-31 £ 24,200
Cash Bank In Hand 2011-10-31 £ 23,638
Current Assets 2012-10-31 £ 222,242
Current Assets 2011-10-31 £ 290,396
Debtors 2012-10-31 £ 159,442
Debtors 2011-10-31 £ 224,608
Shareholder Funds 2012-10-31 £ 194,923
Shareholder Funds 2011-10-31 £ 228,486
Stocks Inventory 2012-10-31 £ 38,600
Stocks Inventory 2011-10-31 £ 42,150
Tangible Fixed Assets 2012-10-31 £ 49,300
Tangible Fixed Assets 2011-10-31 £ 40,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIAN PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN PRECISION LIMITED
Trademarks
We have not found any records of ANGLIAN PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN PRECISION 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 (25730 - Manufacture of tools) as ANGLIAN PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN PRECISION 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 ANGLIAN PRECISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0075089000Articles of nickel, n.e.s.
2018-07-0075
2018-06-0075089000Articles of nickel, n.e.s.
2018-04-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2017-02-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2017-02-0075089000Articles of nickel, n.e.s.
2016-08-0075089000Articles of nickel, n.e.s.
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0073269098Articles of iron or steel, n.e.s.

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 ANGLIAN PRECISION 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 ANGLIAN PRECISION 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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