Axis Precision Engineering Components Limited

Company Name	Axis Precision Engineering Components Limited
Company Status	Active
Company Number	01929791
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Iris Ann Edney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Administration Executive
Country of Residence	England
Correspondence Address	Arnhem House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX

Secretary Name	Mrs Iris Ann Edney
Nationality	British
Status	Current
Appointed	07 September 2004(19 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arnhem House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX

Director Name	Mr Stuart Peter Edney
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(22 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Engineering Technician
Country of Residence	United Kingdom
Correspondence Address	Arnhem House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX

Director Name	Mrs Louise Ann Talbot
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(22 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Emergency Medical Tech
Country of Residence	United Kingdom
Correspondence Address	Arnhem House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX

Director Name	Peter William Edney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	16 years (resigned 09 December 2007)
Role	Engineer
Correspondence Address	17 Western Esplanade Canvey Island Essex SS8 0AY

Director Name	Derek Leonard Haylett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 1995)
Role	Engineer
Correspondence Address	22 Thorney Bay Road Canvey Island Essex SS8 0HQ

Secretary Name	Mrs Iris Ann Edney
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Western Esplanade Canvey Island Essex SS8 0AY

Secretary Name	Mrs Rita Isabella Crocombe
Nationality	British
Status	Resigned
Appointed	16 April 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Thames Crescent Corringham Stanford-Le-Hope SS17 9DT

Contact

Website	pecltd-uk.com
Telephone	01268 273222
Telephone region	Basildon

Location

Registered Address	Arnhem House Bentalls Basildon Essex SS14 3BX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

98 at £1	Mrs Iris Ann Edney 98.00% Ordinary
1 at £1	Mr Stuart Peter Edney 1.00% Ordinary A
1 at £1	Mrs Louise Ann Talbot 1.00% Ordinary B

Financials

Year	2014
Net Worth	£1,064,858
Cash	£452,583
Current Liabilities	£151,312

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

17 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 April 2016	Registered office address changed from Arnhem House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX to Arnhem House Bentalls Basildon Essex SS14 3BX on 25 April 2016 (1 page)
10 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 March 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 98 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 99 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 99 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 98 (3 pages)
3 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (7 pages)
16 June 2014	Director's details changed for Ms Louise Ann Edney on 6 June 2013 (2 pages)
16 June 2014	Director's details changed for Ms Louise Ann Edney on 6 June 2013 (2 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (7 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Director's details changed for Mrs Iris Ann Edney on 31 October 2012 (2 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 November 2011	Secretary's details changed for Mrs Iris Ann Edney on 31 October 2011 (2 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Director's details changed for Louise Ann Edney on 31 October 2011 (3 pages)
1 November 2011	Director's details changed for Iris Ann Edney on 31 October 2011 (3 pages)
1 November 2011	Director's details changed for Stuart Peter Edney on 31 October 2011 (3 pages)
20 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 December 2009	Company name changed precision engineering components LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-14 (2 pages)
21 December 2009	Change of name notice (2 pages)
17 December 2009	Registered office address changed from Arnhem House Bentalls Pipps Lane Basildon Essex SS14 3BX on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
11 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Return made up to 28/10/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 March 2008	Return made up to 28/10/07; full list of members (4 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 28/10/06; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2005	Return made up to 28/10/05; full list of members (7 pages)
3 December 2004	Return made up to 28/10/04; full list of members (8 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
5 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 November 2003	Return made up to 28/10/03; full list of members (7 pages)
24 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
19 November 2002	Auditor's resignation (1 page)
6 November 2002	Return made up to 28/10/02; full list of members (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: 66 broomfield road chelmsford CM1 1SW (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (19 pages)
16 November 2001	Return made up to 28/10/01; no change of members (4 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
8 November 2000	Return made up to 28/10/00; full list of members (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 November 1999	Return made up to 28/10/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 28/10/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997	Return made up to 28/10/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 November 1996	Return made up to 28/10/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 November 1995	Director resigned (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Axis Precision Engineering Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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