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

A D PRECISION ENGINEERING LIMITED

UNIT 20, BARRY WAY, NEWPORT, ISLE OF WIGHT, PO30 5GY,
Company Registration Number
03674720
Private Limited Company
Active

Company Overview

About A D Precision Engineering Ltd
A D PRECISION ENGINEERING LIMITED was founded on 1998-11-26 and has its registered office in Newport. The organisation's status is listed as "Active". A D Precision Engineering Limited is a Private Limited Company registered in ENGLAND 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 D PRECISION ENGINEERING LIMITED
 
Legal Registered Office
UNIT 20
BARRY WAY
NEWPORT
ISLE OF WIGHT
PO30 5GY
Other companies in PO33
 
Filing Information
Company Number 03674720
Company ID Number 03674720
Date formed 1998-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723650056  
Last Datalog update: 2025-01-05 10:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D PRECISION ENGINEERING LIMITED
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Company Officers of A D PRECISION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANNE JULIE BROWNRIGG
 Company Secretary 1999-09-01
ANDREW BENJAMIN DYE
 Director 1998-11-26
LESLEY JEAN DYE
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO JOHN DENT
 Director 1998-11-26 2017-10-04
DEAN HOPKINSON
 Company Secretary 1999-01-08 1999-09-10
GIULIO ANTONI EDI DENT
 Director 1998-11-26 1999-09-08
LISA ANNE HOLLYHEAD
 Company Secretary 1998-11-26 1999-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BENJAMIN DYE DOLPHIN LODGE (FRESHWATER) MANAGEMENT COMPANY LIMITED Director 2005-11-10 CURRENT 2003-07-19 Active
LESLEY JEAN DYE DOLPHIN LODGE (FRESHWATER) MANAGEMENT COMPANY LIMITED Director 2015-04-27 CURRENT 2003-07-19 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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-10-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01Notification of Akcr Limited as a person with significant control on 2024-06-28
2024-07-01CESSATION OF ANDREW BENJAMIN DYE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01CESSATION OF LESLEY JEAN DYE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENJAMIN DYE
2024-07-01APPOINTMENT TERMINATED, DIRECTOR LESLEY JEAN DYE
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 3a Rink Road Industrial Estate Ryde Isle of Wight PO33 2LT
2023-12-01CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30TM02Termination of appointment of Anne Julie Brownrigg on 2021-03-30
2021-03-02SH06Cancellation of shares. Statement of capital on 2020-12-04 GBP 1,100
2021-02-12SH03Purchase of own shares
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY DYE
2017-10-16AP01DIRECTOR APPOINTED MRS LESLEY JEAN DYE
2017-10-16PSC07CESSATION OF ANGELO JOHN DENT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO JOHN DENT
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1300
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1300
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1300
2014-12-05AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1300
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0126/11/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0126/11/11 ANNUAL RETURN FULL LIST
2010-12-22AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN DYE / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO JOHN DENT / 26/11/2009
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-13363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-0588(2)RAD 07/09/00--------- £ SI 1298@1=1298 £ IC 5/1303
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10SRES14CAPITALISE £995.00 04/08/00
2000-08-10SRES01ADOPT ARTICLES 04/08/00
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: AFTON COTTAGE AFTON ROAD FRESHWATER ISLE OF WIGHT PO40 9TP
1999-12-02363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-12-0288(2)RAD 26/11/98--------- £ SI 400@.01=4 £ IC 1/5
1999-11-24288aNEW SECRETARY APPOINTED
1999-09-22CERTNMCOMPANY NAME CHANGED TREBLE "D" DESIGN ENGINEERING LI MITED CERTIFICATE ISSUED ON 23/09/99
1999-09-21288bSECRETARY RESIGNED
1999-09-21288bDIRECTOR RESIGNED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: HILL FARM HILL LANE FRESHWATER ISLE OF WIGHT PO40 9TQ
1999-04-28225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-03-24395PARTICULARS OF MORTGAGE/CHARGE
1999-01-29288bSECRETARY RESIGNED
1999-01-29288aNEW SECRETARY APPOINTED
1998-11-26NEWINCINCORPORATION 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
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to A D 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 D PRECISION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-03-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 26,833
Creditors Due Within One Year 2013-03-31 £ 135,322
Creditors Due Within One Year 2012-03-31 £ 316,482
Provisions For Liabilities Charges 2013-03-31 £ 9,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D PRECISION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,300
Called Up Share Capital 2012-03-31 £ 1,300
Cash Bank In Hand 2013-03-31 £ 228,219
Cash Bank In Hand 2012-03-31 £ 369,488
Current Assets 2013-03-31 £ 488,480
Current Assets 2012-03-31 £ 744,018
Debtors 2013-03-31 £ 234,275
Debtors 2012-03-31 £ 338,926
Shareholder Funds 2013-03-31 £ 408,337
Shareholder Funds 2012-03-31 £ 439,240
Stocks Inventory 2013-03-31 £ 25,986
Stocks Inventory 2012-03-31 £ 35,604
Tangible Fixed Assets 2013-03-31 £ 91,736
Tangible Fixed Assets 2012-03-31 £ 11,704

Debtors and other cash assets

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

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where A D 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D 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 D PRECISION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO30 5GY