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

LOXHAM PRECISION LIMITED

PHILIP ASPINALL, Kent House Wharley End, Cranfield, Bedford, BEDFORDSHIRE, MK43 0AL,
Company Registration Number
03960198
Private Limited Company
Active

Company Overview

About Loxham Precision Ltd
LOXHAM PRECISION LIMITED was founded on 2000-03-30 and has its registered office in Bedford. The organisation's status is listed as "Active". Loxham Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOXHAM PRECISION LIMITED
 
Legal Registered Office
PHILIP ASPINALL
Kent House Wharley End
Cranfield
Bedford
BEDFORDSHIRE
MK43 0AL
Other companies in MK43
 
Previous Names
CRANFIELDCREATES LIMITED23/06/2011
Filing Information
Company Number 03960198
Company ID Number 03960198
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 10:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOXHAM PRECISION LIMITED
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Company Officers of LOXHAM PRECISION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN ASPINALL
 Director 2002-12-17
PATRICK ARTHUR MCKEOWN
 Director 2013-08-29
PAUL MARTIN HOWARD MORANTZ
 Director 2011-06-28
FRANK CHRISTOPHER PRICE
 Director 2013-08-29
PAUL RAYMOND SHORE
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MACIVER
 Company Secretary 2002-12-17 2010-09-14
DEBORAH RACHEL RUTH HARRY
 Company Secretary 2000-05-17 2002-12-17
LEO MURRAY
 Director 2000-11-09 2002-12-17
ANTHONY GERARD BURKE
 Director 2000-03-30 2001-11-15
STEPHEN GRANT HUBBARD
 Company Secretary 2000-03-30 2000-05-17
STEPHEN GRANT HUBBARD
 Director 2000-03-30 2000-05-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ASPINALL CRANFIELD QUALITY SERVICES LIMITED Director 2011-02-01 CURRENT 1988-05-31 Active
PHILIP JOHN ASPINALL MIPT LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-03-15
PHILIP JOHN ASPINALL CRANFIELD MEDICAL LIMITED Director 2002-12-16 CURRENT 1997-09-09 Dissolved 2016-02-23
PHILIP JOHN ASPINALL CRANFIELD LOGISTICS LIMITED Director 2002-12-16 CURRENT 1997-04-03 Dissolved 2016-03-15
PHILIP JOHN ASPINALL CRANFIELD MANAGEMENT DEVELOPMENT LIMITED Director 2002-12-16 CURRENT 1992-10-29 Active
PHILIP JOHN ASPINALL CRANFIELD AIRPORT OPERATIONS LIMITED Director 2002-11-29 CURRENT 1987-04-10 Active
PHILIP JOHN ASPINALL CRANFIELD ENTERPRISES LIMITED Director 2002-11-25 CURRENT 2002-07-25 Dissolved 2018-06-14
PHILIP JOHN ASPINALL CRANFIELD GROUP HOLDINGS LIMITED Director 2002-10-30 CURRENT 2000-06-23 Active
PHILIP JOHN ASPINALL CIT HOLDINGS LIMITED Director 2002-10-30 CURRENT 2000-07-05 Liquidation
PHILIP JOHN ASPINALL CRANFIELD DIAGNOSTICS LIMITED Director 1995-10-01 CURRENT 1994-06-14 Liquidation
PAUL RAYMOND SHORE WATCH IT MADE LIMITED Director 2014-10-20 CURRENT 2014-10-20 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
2024-05-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-16CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-21AP01DIRECTOR APPOINTED MR JEREMY MCKEOWN
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-26CH01Director's details changed for Mr Philip John Aspinall on 2019-04-25
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039601980001
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1135
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 1023
2016-05-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 959
2015-06-19AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR FRANK CHRISTOPHER PRICE
2014-11-05AP01DIRECTOR APPOINTED PROFESSOR PATRICK ARTHUR MCKEOWN
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Stafford Cripps Building Wharley End Cranfield Bedfordshire MK43 0AL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 959
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25SH0129/08/13 STATEMENT OF CAPITAL GBP 959
2013-04-30AA01Previous accounting period extended from 31/07/12 TO 31/01/13
2013-04-26AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-25AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Mr Philip John Aspinall on 2012-04-25
2011-07-08SH0123/06/11 STATEMENT OF CAPITAL GBP 40
2011-07-01AP01DIRECTOR APPOINTED MR PAUL MARTIN HOWARD MORANTZ
2011-07-01AP01DIRECTOR APPOINTED MR PAUL RAYMOND SHORE
2011-06-23RES15CHANGE OF NAME 23/06/2011
2011-06-23CERTNMCompany name changed cranfieldcreates LIMITED\certificate issued on 23/06/11
2011-04-19AR0130/03/11 ANNUAL RETURN FULL LIST
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY ALASDAIR MACIVER
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-04-01AR0130/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ASPINALL / 01/04/2010
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-04-10363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-14363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-05363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-21363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-15363sRETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288bSECRETARY RESIGNED
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: CRANFIELD INNOVATION CENTRE UNIVERSITY WAY, CRANFIELD BEDFORD BEDFORDSHIRE MK43 0BT
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-14288bDIRECTOR RESIGNED
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-13363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-2388(2)RAD 09/11/00--------- £ SI 9@1=9 £ IC 1/10
2000-06-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2000-06-05288bSECRETARY RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED
2000-04-05(W)ELRESS386 DIS APP AUDS 30/03/00
2000-04-05(W)ELRESS366A DISP HOLDING AGM 30/03/00
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOXHAM 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 LOXHAM PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOXHAM PRECISION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-08-01 £ 50,000
Creditors Due Within One Year 2011-08-01 £ 15,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LOXHAM PRECISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 16
Cash Bank In Hand 2011-08-01 £ 11,100
Current Assets 2011-08-01 £ 36,100
Debtors 2011-08-01 £ 25,000
Shareholder Funds 2011-08-01 £ 29,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOXHAM PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOXHAM PRECISION LIMITED
Trademarks
We have not found any records of LOXHAM PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOXHAM 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 (32990 - Other manufacturing n.e.c.) as LOXHAM PRECISION 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 LOXHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
LOXHAM PRECISION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 216,017

CategoryAward Date Award/Grant
Automation for mass production of high performance optics : Collaborative Research and Development 2013-11-01 £ 216,017

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LOXHAM PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode MK43 0AL