| Company Name | I & M Precision Engineering Limited |
|---|---|
| Director | Ian William Moseley |
| Company Status | Active |
| Company Number | 04465358 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(19 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Secretary Name | Ian William Moseley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Millersdale Grove Runcorn Cheshire WA7 2QH |
| Director Name | Ian William Moseley |
|---|---|
| Date of Birth | December 1957 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2002(6 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Tool Maker |
| Country of Residence | England |
| Correspondence Address | 48 Millersdale Grove Runcorn Cheshire WA7 2QH |
| Director Name | Mr Michael John Hands |
|---|---|
| Date of Birth | March 1969 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Tool Maker |
| Country of Residence | England |
| Correspondence Address | 55 Parklands Widnes Cheshire WA8 4NQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 01928 589108 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | 9 Arkwright Court Astmoor Industrial Estate Runcorn Cheshire WA7 1NX |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Shareholders
| 2 at £1 | Ian William Moseley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,540 |
| Cash | £68,531 |
| Current Liabilities | £42,779 |
Accounts
| Latest Accounts | 30 June 2020 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2021 (4 months ago) |
|---|---|
| Next Return Due | 4 July 2022 (8 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 August 2017 | Notification of Ian William Moseley as a person with significant control on 6 April 2016 (4 pages) |
| 15 August 2017 | Notification of Ian William Moseley as a person with significant control on 6 April 2016 (4 pages) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Termination of appointment of Michael Hands as a director (1 page) |
| 31 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Termination of appointment of Michael Hands as a director (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Michael John Hands on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Ian William Moseley on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Michael John Hands on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Ian William Moseley on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Michael John Hands on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Ian William Moseley on 1 October 2009 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 September 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH (1 page) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
| 14 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 5 July 2002 | New director appointed (4 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New director appointed (4 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Incorporation (15 pages) |
| 20 June 2002 | Incorporation (15 pages) |