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

ENGINEERING PRECISION SOLUTIONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08841150
Private Limited Company
In Administration

Company Overview

About Engineering Precision Solutions Ltd
ENGINEERING PRECISION SOLUTIONS LIMITED was founded on 2014-01-10 and has its registered office in Sheffield. The organisation's status is listed as "In Administration". Engineering Precision Solutions 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
ENGINEERING PRECISION SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in CF35
 
Previous Names
PROJECT RAINDROPS LIMITED10/02/2014
Filing Information
Company Number 08841150
Company ID Number 08841150
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186501696  
Last Datalog update: 2023-06-05 14:37:12
Primary Source:Companies House
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Companies with same name ENGINEERING PRECISION SOLUTIONS LIMITED
The following companies were found which have the same name as ENGINEERING PRECISION SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGINEERING PRECISION SOLUTIONS PTY LTD QLD 4017 Active Company formed on the 2009-07-17
ENGINEERING PRECISION SOLUTIONS NOMINEES LTD Station Mills Station Road Wyke Bradford BD12 8LA Active - Proposal to Strike off Company formed on the 2021-02-22

Company Officers of ENGINEERING PRECISION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES HILL
 Company Secretary 2017-01-29
GARY BREWSTER
 Director 2018-01-05
WILLIAM TORWOOD FORRESTER
 Director 2018-06-18
DAVID HITCHCOCK
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WATKINS
 Director 2014-01-10 2018-06-18
DENNIS WILLMOTT
 Company Secretary 2014-04-04 2017-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HITCHCOCK MSCT TRUSTEE LIMITED Director 2018-05-19 CURRENT 2018-05-19 Active
DAVID HITCHCOCK RAMP SURFACE COATINGS LIMITED Director 2017-01-18 CURRENT 2016-01-20 Active
DAVID HITCHCOCK HEARTLAND ENGINEERING SYSTEMS LIMITED Director 2016-01-28 CURRENT 2015-07-31 Dissolved 2016-11-29
DAVID HITCHCOCK CESB REALISATIONS LIMITED Director 2016-01-28 CURRENT 2015-07-31 Liquidation
DAVID HITCHCOCK RHINO SYSTEMS LIMITED Director 2016-01-28 CURRENT 2015-06-16 Active
DAVID HITCHCOCK CYRUS R W HOLDINGS LIMITED Director 2013-04-03 CURRENT 2007-10-11 Liquidation

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
2024-01-08Administrator's progress report
2023-11-27liquidation-in-administration-extension-of-period
2023-07-13Administrator's progress report
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088411500004
2023-02-17Notice of deemed approval of proposals
2023-01-16Statement of administrator's proposal
2023-01-16AM03Statement of administrator's proposal
2022-12-18Appointment of an administrator
2022-12-18REGISTERED OFFICE CHANGED ON 18/12/22 FROM Station Mills Station Road Wyke Bradford BD12 8LA England
2022-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/22 FROM Station Mills Station Road Wyke Bradford BD12 8LA England
2022-12-18AM01Appointment of an administrator
2022-09-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-04CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-1830/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13PSC08Notification of a person with significant control statement
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088411500004
2020-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AP01DIRECTOR APPOINTED MR STEVEN KENNEDY PARKER
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-11PSC07CESSATION OF DAVID HITCHCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088411500001
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088411500003
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088411500002
2018-09-19AP01DIRECTOR APPOINTED MR WILLIAM TORWOOD FORRESTER
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HITCHCOCK
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORWOOD FORRESTER
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Alfred Cook House Canal Parade Cardiff CF10 5rd
2018-06-19AP01DIRECTOR APPOINTED MR WILLIAM TORWOOD FORRESTER
2018-06-18PSC07CESSATION OF IAN WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS
2018-01-16AP01DIRECTOR APPOINTED MR GARY BREWSTER
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 543349
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 501960
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 481045
2017-10-31SH0124/02/17 STATEMENT OF CAPITAL GBP 481045
2017-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088411500001
2017-05-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31AP03Appointment of Mr Christopher James Hill as company secretary on 2017-01-29
2017-01-30TM02Termination of appointment of Dennis Willmott on 2017-01-29
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-24AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-24AD02Register inspection address changed to Bradford Cylinders Division Station Road Wyke Bradford West Yorkshire BD12 8LA
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-15AA01Previous accounting period extended from 31/01/15 TO 30/06/15
2015-05-20DISS40DISS40 (DISS40(SOAD))
2015-05-19GAZ1FIRST GAZETTE
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-15AR0110/01/15 FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2014-10-02AP01DIRECTOR APPOINTED DAVID HITCHCOCK
2014-10-02RES12VARYING SHARE RIGHTS AND NAMES
2014-10-02RES01ADOPT ARTICLES 19/09/2014
2014-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-19RES01ADOPT ARTICLES 04/04/2014
2014-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATKINS / 04/04/2014
2014-06-19AP03SECRETARY APPOINTED DENNIS WILLMOTT
2014-06-19SH0104/04/14 STATEMENT OF CAPITAL GBP 400000
2014-02-10RES15CHANGE OF NAME 07/02/2014
2014-02-10CERTNMCOMPANY NAME CHANGED PROJECT RAINDROPS LIMITED CERTIFICATE ISSUED ON 10/02/14
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2004283 Active Licenced property: STATION ROAD STATION MILLS WYKE BRADFORD WYKE GB BD12 8LA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING PRECISION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENGINEERING PRECISION SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ENGINEERING PRECISION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENGINEERING PRECISION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING PRECISION SOLUTIONS LIMITED
Trademarks
We have not found any records of ENGINEERING PRECISION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING PRECISION SOLUTIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ENGINEERING PRECISION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING PRECISION SOLUTIONS 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 ENGINEERING PRECISION SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-11-0073043120Precision tubes, seamless, of circular cross-section, of iron or non-alloy steel, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used for drilling for oil or gas)
2018-10-0084799070
2018-10-0084799070
2018-09-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-09-0073102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2018-06-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-06-0084121000Reaction engines other than turbojets
2018-06-0084122120Hydraulic systems, linear acting "cylinders"
2018-03-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyENGINEERING PRECISION SOLUTIONS LIMITEDEvent Date2022-12-09
In the High Court of Justice Business and Property Courts Leeds Insolvency and Companies List (ChD) No CR-2022-LDS-000941. ENGINEERING PRECISION SOLUTIONS LIMITED (Company Number 08841150 ) Trading Na…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING PRECISION SOLUTIONS 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 ENGINEERING PRECISION SOLUTIONS 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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    Other companies at postcode S1 3FZ