A1 Precision Engineering (2015) Ltd. net worth, address, company information. Free

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A1 Precision Engineering (2015) Ltd (number 09524508) is a private limited company established on 2015-04-02 originating in England. The enterprise is located at Unit 9B Braithwell Way, Hellaby, Rotherham S66 8QY. Having undergone a change in 2015-07-01, the previous name the business utilized was Spi Scientific Ltd. A1 Precision Engineering (2015) Ltd is operating under SIC: 25620 which means "machining".

Company details

Name	A1 Precision Engineering (2015) Ltd
Number	09524508
Date of Incorporation:	2nd April 2015
End of financial year:	31 December
Address:	Unit 9B Braithwell Way, Hellaby, Rotherham, S66 8QY
SIC code:	25620 - Machining

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Paul L. (in the company from 01 May 2015). 1 secretary is present as well: Jane B. (appointed on 13 June 2022). The Companies House reports 1 person of significant control - Spi Developments Ltd, a company which can be reached at Braithwell Way, Hellaby, S66 8QY Rotherham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	81,864	121,171	-	-	100,196	177,444	274,002	511,705
Total Assets Less Current Liabilities	170,257	172,680	89,860	25,748	96,823	136,893	340,602	454,195
Number Shares Allotted	-	-	-	100	-	-	-	-
Fixed Assets	117,384	93,718	-	-	-	-	-	-
Shareholder Funds	-39,743	17,386	-	-	-	-	-	-
Tangible Fixed Assets	117,384	93,718	-	-	-	-	-	-

People with significant control

Spi Developments Ltd

6 April 2016

Address	Unit 8a Braithwell Way, Hellaby, Rotherham, S66 8QY, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	4532216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2023/12/12. New Address: Unit 1 Eden Close Hellaby Rotherham S66 8RW. Previous address: Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England filed on: 12th, December 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/12/12. New Address: Unit 1 Eden Close Hellaby Rotherham S66 8RW. Previous address: Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England filed on: 12th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/02 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 2022/06/13 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(TM02) 2022/06/13 - the day secretary's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/02 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
(MR04) Charge 095245080001 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/02 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/04/02 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/04/02 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
(TM01) 2018/07/11 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM01) 2018/07/11 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 12th, November 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, July 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (21 pages)
(CS01) Confirmation statement with updates 2018/04/02 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 1st, December 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2017/04/02 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 095245080001, created on 2015/08/03 filed on: 3rd, August 2015 \| mortgage	Free Download (14 pages)
(AP01) New director appointment on 2015/05/01. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/01. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/01. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/05/01 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/01 - the day director's appointment was terminated filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/07/21. New Address: Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY. Previous address: Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England filed on: 21st, July 2015 \| address	Free Download (1 page)
(SH01) 104.00 GBP is the capital in company's statement on 2015/07/21 filed on: 21st, July 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed spi scientific LTDcertificate issued on 01/07/15 filed on: 1st, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 2nd, April 2015 \| incorporation	Free Download (27 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/02 capital

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