Company NameFlintshire Precision Engineering Ltd
DirectorsLisa Reynolds and Michael Andrew Reynolds
Company StatusActive
Company Number07038858
CategoryPrivate Limited Company
Incorporation Date13 October 2009(14 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMrs Lisa Reynolds
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Birkdale Avenue
Buckley
Flintshire
CH7 2NB
Wales
Director NameMr Michael Andrew Reynolds
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address30 Birkdale Avenue
Buckley
Flintshire
CH7 2NB
Wales

Contact

Websiteflintshire-precision.co.uk
Email address[email protected]
Telephone01244 288144
Telephone regionChester

Location

Registered AddressUnit 20 Drome Road
Deeside Industrial Park
Deeside
CH5 2NY
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Shareholders

1 at £1Lisa Reynolds
50.00%
Ordinary
1 at £1Michael Andrew Reynolds
50.00%
Ordinary

Financials

Year2014
Net Worth£65,170
Cash£77,868
Current Liabilities£100,827

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Charges

18 January 2022Delivered on: 1 February 2022
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

3 November 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
13 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
1 February 2022Registration of charge 070388580001, created on 18 January 2022 (12 pages)
15 November 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
26 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
12 November 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
12 December 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 31 October 2018 (4 pages)
15 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
20 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
21 October 2016Registered office address changed from Unit 29 Drome Road, Zone 1 Deeside Industrial Park Deeside Clwyd CH5 2NY to Unit 20 Drome Road Deeside Industrial Park Deeside CH5 2NY on 21 October 2016 (1 page)
21 October 2016Registered office address changed from Unit 29 Drome Road, Zone 1 Deeside Industrial Park Deeside Clwyd CH5 2NY to Unit 20 Drome Road Deeside Industrial Park Deeside CH5 2NY on 21 October 2016 (1 page)
20 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (3 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
21 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(4 pages)
22 April 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 April 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
7 July 2011Registered office address changed from Unit C6 Zone 1 Deeside Industrial Park Deeside Flintshire CH5 2JZ United Kingdom on 7 July 2011 (1 page)
7 July 2011Registered office address changed from Unit C6 Zone 1 Deeside Industrial Park Deeside Flintshire CH5 2JZ United Kingdom on 7 July 2011 (1 page)
7 July 2011Registered office address changed from Unit C6 Zone 1 Deeside Industrial Park Deeside Flintshire CH5 2JZ United Kingdom on 7 July 2011 (1 page)
6 July 2011Amended accounts made up to 31 October 2010 (6 pages)
6 July 2011Amended accounts made up to 31 October 2010 (6 pages)
21 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
13 October 2009Incorporation (36 pages)
13 October 2009Incorporation (36 pages)