Geofflyn Precision Engineering Ltd.

Company Name	Geofflyn Precision Engineering Ltd.
Directors	Lynda Ann Johnson and Geoffrey Frederick Warwick
Company Status	Active
Company Number	03380454
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Lynda Ann Johnson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Flavian Close Haverhill CB9 0NQ

Secretary Name	Lynda Ann Johnson
Nationality	British
Status	Current
Appointed	03 June 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Flavian Close Haverhill CB9 0NQ

Director Name	Mr Geoffrey Frederick Warwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(2 years, 10 months after company formation)
Appointment Duration	24 years
Role	Engineer
Country of Residence	England
Correspondence Address	2 Flavian Close Haverhill CB9 0NQ

Secretary Name	Mr Paul Thomas Edmondson
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01440 705100
Telephone region	Haverhill

Location

Registered Address	8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Glemsford
Ward	Glemsford and Stanstead
Built Up Area	Glemsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey Warwick 50.00% Ordinary
50 at £1	Lynda Ann Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£137,352
Cash	£91,840
Current Liabilities	£24,425

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 February 2021	Director's details changed for Mr Geoffrey Frederick Warwick on 1 January 2021 (2 pages)
5 February 2021	Change of details for Mr Geoffrey Frederick Warwick as a person with significant control on 1 January 2021 (2 pages)
5 February 2021	Director's details changed for Lynda Ann Johnson on 1 January 2021 (2 pages)
5 February 2021	Secretary's details changed for Lynda Ann Johnson on 1 January 2021 (1 page)
5 February 2021	Director's details changed for Mr Geoffrey Frederick Warwick on 1 January 2021 (2 pages)
31 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (5 pages)
7 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (5 pages)
7 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (5 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Geoffrey Frederick Warwick on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Lynda Ann Johnson on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Geoffrey Frederick Warwick on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Geoffrey Frederick Warwick on 3 June 2010 (2 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Lynda Ann Johnson on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Lynda Ann Johnson on 3 June 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 June 2007	Return made up to 03/06/07; full list of members (2 pages)
11 June 2007	Return made up to 03/06/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Return made up to 03/06/06; full list of members (2 pages)
5 June 2006	Return made up to 03/06/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 August 2005	Return made up to 03/06/05; full list of members (7 pages)
9 August 2005	Return made up to 03/06/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 June 2004	Return made up to 03/06/04; full list of members (7 pages)
21 June 2004	Return made up to 03/06/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 June 2003	Return made up to 03/06/03; full list of members (7 pages)
11 June 2003	Return made up to 03/06/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 June 2001	Return made up to 03/06/01; full list of members (6 pages)
16 June 2001	Return made up to 03/06/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Return made up to 03/06/00; full list of members (7 pages)
6 July 2000	Return made up to 03/06/00; full list of members (7 pages)
6 July 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
20 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 October 1998	Registered office changed on 29/10/98 from: 28 the pippins glemsford sudbury suffolk CO10 7PQ (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 28 the pippins glemsford sudbury suffolk CO10 7PQ (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
3 June 1997	Incorporation (20 pages)
3 June 1997	Incorporation (20 pages)

Geofflyn Precision Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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