A & G PRECISION ENGINEERS LIMITED - Machining - A business based in United Kingdom registered with Companies House

Company Overview

About A & G Precision Engineers Ltd

A & G PRECISION ENGINEERS LIMITED was founded on 2002-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". A & G Precision Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A & G PRECISION ENGINEERS LIMITED

RESOLVE PARTNERS LTD 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in BN27

Filing Information

Company Number		04482612
Company ID Number		04482612
Date formed		2002-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		23/04/2015
Return next due		21/05/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB423264084~~

Last Datalog update:	2019-09-05 05:29:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G PRECISION ENGINEERS LIMITED

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Company Officers of A & G PRECISION ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL ROXBROUGH DENTON	Director	2013-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PHILIP LINNELL	Director	2013-11-05	2014-04-04
ARTHUR NICHOLLS	Company Secretary	2002-07-10	2013-11-05
ARTHUR NICHOLLS	Director	2002-07-10	2013-11-05
GARY PARKINSON	Director	2002-07-10	2013-11-05
JOHN WENHAM	Director	2002-07-10	2013-11-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-07-10	2002-07-10
COMPANY DIRECTORS LIMITED	Nominated Director	2002-07-10	2002-07-10

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.

Date	Document Type	Document Description
2018-07-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-02-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.3
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-03-04	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2015
2015-11-25	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-08-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 1 HYTHE WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF
2015-08-04	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-18	1.11	COMMENCEMENT OF MORATORIUM
2015-04-24	AA	31/01/14 TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 199
2015-04-24	AR01	23/04/15 FULL LIST
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
2015-02-11	DISS40	DISS40 (DISS40(SOAD))
2015-02-03	GAZ1	FIRST GAZETTE
2014-05-07	AA01	PREVEXT FROM 31/08/2013 TO 31/01/2014
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 199
2014-02-26	AR01	26/02/14 FULL LIST
2014-02-26	AP01	DIRECTOR APPOINTED MR SAMUEL ROXBROUGH DENTON
2013-12-10	CH01	CHANGE PERSON AS DIRECTOR
2013-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044826120002
2013-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044826120001
2013-11-12	RES13	COMP AUTH ENTER DOC IN CONNECTION ACQUISITION 05/11/2013
2013-11-12	RES01	ADOPT ARTICLES 05/11/2013
2013-11-12	AP01	DIRECTOR APPOINTED MR JOHN PHILIP LINNELL
2013-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY ARTHUR NICHOLLS
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR NICHOLLS
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WENHAM
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PARKINSON
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WENHAM / 29/08/2013
2013-07-15	AR01	10/07/13 FULL LIST
2012-11-27	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	10/07/12 FULL LIST
2012-01-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-07-14	AR01	10/07/11 FULL LIST
2010-11-12	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	10/07/10 FULL LIST
2009-11-13	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-12	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-13	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-11	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-06	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-12	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-13	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-09-05	88(2)R	AD 10/07/02--------- £ SI 98@1=98 £ IC 1/99
2002-07-19	288b	DIRECTOR RESIGNED
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	SECRETARY RESIGNED
2002-07-10	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to A & G PRECISION ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-04-20
Appointment of Liquidators	2015-12-09
Appointment of Administrators	2015-07-30
Moratoria, Prohibited Names and Other: Moratorium: Coming into Force	2015-06-12

Fines / Sanctions

No fines or sanctions have been issued against A & G PRECISION ENGINEERS 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
	2013-11-15	Outstanding	ARDEN COMMERCIAL FINANCE LIMITED
	2013-11-13	Outstanding	STATE SECURITIES PLC

Filed Financial Reports

Annual Accounts
2014-01-31

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 A & G PRECISION ENGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of A & G PRECISION ENGINEERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & G PRECISION ENGINEERS LIMITED

Trademarks

We have not found any records of A & G PRECISION ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & G PRECISION ENGINEERS 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 & G PRECISION ENGINEERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & G PRECISION ENGINEERS 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	A & G PRECISION ENGINEERS LIMITED	Event Date	2016-04-15
Principal Trading Address: Unit 1, Hythe Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB by no later than 10 May 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 25 November 2015. Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372) all of ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB. For further details contact: James Reeves, Tel: 020 3372 2804, Email: james.reeves@resolvegroupuk.com Alternative contact: Tel: 020 7702 9775.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & G PRECISION ENGINEERS LIMITED	Event Date	2015-11-25
Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: The Joint Liquaidators on tel: 020 3372 2804, Email: james.reeves@resolvegroupuk.com. Alternative contact: Tel: 020 7702 9775.

Initiating party		Event Type	Appointment of Administrators
Defending party	A & G PRECISION ENGINEERS LIMITED	Event Date	2015-07-27
In the High Court of Justice, Chancery Division Companies Court case number 4783 Cameron Gunn , Mark Supperstone and Simon Harris (IP Nos 9362 and 9734 and 11372 ), of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com Tel: 020 3372 2804 Alternative contact: Tel: 020 7702 9775 :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Moratorium: Coming into Force
Defending party	A & G PRECISION ENGINEERS LIMITED	Event Date	2015-06-09
Principal Trading Address: Unit 1 Hytheworths, Diplocks Way Industrial Estate, Hailsham, East Sussex, BN27 3JF A moratorium under Section 1A of the Insolvency Act 1986 came into force on 5 June 2015. Joint Nominees: Mark Suppertston, (IP No 9734) and Simon Harris, (IP No 11372) and Paul Davies, (IP No 16510) of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB. Further details contact: Tel: 0207 702 9775. Mark Supperstone , Joint Nominee :

Initiating party		Event Type	Notices to Creditors
Defending party		Event Date	2008-05-16
Pursuant to Rule 11.2 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the above-named company, which is in creditors voluntarily liquidation, is the 6 June 2008, by which date claims must be sent to the undersigned, Ian Carr of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT, the liquidator of the company. Notice is further given that the liquidator intends to declare a final dividend within four months of the last date for proving. I Carr , Liquidator 07 May 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & G PRECISION ENGINEERS 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 & G PRECISION ENGINEERS 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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