Active
Company Information for ALPENBURY PRECISION ENGINEERING LIMITED
PARKGATE WORKS COLEMAN STREET, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6EL,
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Company Registration Number
06420068
Private Limited Company
Active |
Company Name | ||
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ALPENBURY PRECISION ENGINEERING LIMITED | ||
Legal Registered Office | ||
PARKGATE WORKS COLEMAN STREET PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6EL Other companies in S62 | ||
Previous Names | ||
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Company Number | 06420068 | |
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Company ID Number | 06420068 | |
Date formed | 2007-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921601755 |
Last Datalog update: | 2024-03-07 02:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE GODDARD |
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NATALIE JAYNE GODDARD |
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CHRISTOPHER BERNARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE GODDARD |
Director | ||
STEPHEN PETER GODDARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG MACHINERY SUPPLIES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-11-22 | |
GODDARD PROPERTIES LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
SG MACHINERY SUPPLIES LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-11-22 | |
ROTHERHAM PRECISION ENGINEERING LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2017-02-28 | |
ELDDIS OWNERS CLUB LIMITED | Director | 2011-08-28 | CURRENT | 1997-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064200680003 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Parkgate Works, Coleman Street, Parkgate, Rotherha Coleman Street Parkgate Rotherham South Yorkshire S62 6EL England | ||
Change of details for Mrs Natalie Jayne Goddard-Hackett as a person with significant control on 2021-06-09 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE JAYNE GODDARD-HACKETT on 2023-09-06 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR NATALIE GODDARD on 2023-08-03 | ||
Director's details changed for Miss Natalie Jayne Goddard on 2023-06-30 | ||
Change of details for Mrs Natalie Jayne Goddard as a person with significant control on 2023-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Natalie Jayne Goddard on 2021-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE GODDARD on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM 2 Mowson Hollow Worrall Sheffield S35 0AD England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Parkgate Works Coleman Street Parkgate Rotherham South Yorkshire S62 6EL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064200680003 | |
CH01 | Director's details changed for Mrs Natalie Jayne Goddard on 2019-12-03 | |
PSC04 | Change of details for Mrs Natalie Jayne Goddard as a person with significant control on 2019-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BERNARD ROBINSON | |
PSC07 | CESSATION OF STEPHEN PETER GODDARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NATALIE JAYNE GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GODDARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BERNARD ROBINSON | |
AP01 | DIRECTOR APPOINTED NATALIE GODDARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER GODDARD | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Peter Goddard on 2013-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE GODDARD on 2013-09-28 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 11 THE GATEWAY INDUSTRIAL ESTATE PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6JL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GODDARD / 07/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PHC6 LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | YORKSHIRE FORWARD (YORKSHIRE & HUMBER DEVELOPMENT AGENCY) | |
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
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 ALPENBURY PRECISION ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as ALPENBURY 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. |