I & M Precision Engineering Limited

Company Name	I & M Precision Engineering Limited
Company Status	Dissolved
Company Number	04465358
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 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	Closed
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 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(6 days after company formation)
Appointment Duration	20 years, 1 month (closed 16 August 2022)
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 55 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 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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	Termination of appointment of Michael Hands as a director (1 page)
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	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
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	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 Michael John Hands 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	Annual return made up to 20 June 2010 with a full list of shareholders (5 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 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 (4 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
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	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	Secretary resigned (1 page)
20 June 2002	Incorporation (15 pages)
20 June 2002	Incorporation (15 pages)

I & M Precision Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire