S & R Precision Engineering Limited

Company Name	S & R Precision Engineering Limited
Director	Stephen Lewis Bracey
Company Status	Active
Company Number	03842419
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Stephen Lewis Bracey
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Chapel Lane Crockleford Heath Colchester Essex CO7 7BJ

Secretary Name	Charlotte Louise Bracey
Nationality	British
Status	Current
Appointed	09 January 2004(4 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Correspondence Address	The Old Chapel Chapel Lane Crockleford Heath Colchester Essex CO7 7BJ

Director Name	Ron Harry Anderson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Engineer
Correspondence Address	10 Walnut Tree Way Tiptree Colchester Essex CO5 0NG

Secretary Name	Ron Harry Anderson
Nationality	British
Status	Resigned
Appointed	16 May 2003(3 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 January 2004)
Role	Engineer
Correspondence Address	10 Walnut Tree Way Tiptree Colchester Essex CO5 0NG

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01206 394466
Telephone region	Colchester

Location

Registered Address	7 Commerce Way Lawford Manningtree CO11 1UT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

100 at £1	Stel Uk Enterprises Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,719
Cash	£174,294
Current Liabilities	£139,985

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Charges

25 April 2000	Delivered on: 4 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 April 2000

Delivered on: 4 May 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (3 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
1 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
1 November 2017	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 7 Commerce Way Lawford Manningtree CO11 1UT on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 7 Commerce Way Lawford Manningtree CO11 1UT on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Director's details changed for Stephen Lewis Bracey on 5 September 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Lewis Bracey on 5 September 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Lewis Bracey on 5 September 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 January 2009	Return made up to 16/09/08; full list of members (3 pages)
2 January 2009	Return made up to 16/09/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007	Return made up to 16/09/07; full list of members (5 pages)
18 October 2007	Return made up to 16/09/07; full list of members (5 pages)
5 January 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 16/09/05; full list of members (6 pages)
25 October 2005	Return made up to 16/09/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
17 November 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 November 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
17 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 September 2003	Return made up to 16/09/03; full list of members (8 pages)
24 September 2003	Return made up to 16/09/03; full list of members (8 pages)
9 September 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 100/101 (3 pages)
9 September 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 100/101 (3 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
9 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002	Return made up to 16/09/02; full list of members (8 pages)
20 September 2002	Return made up to 16/09/02; full list of members (8 pages)
6 November 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
6 November 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
8 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
22 September 2000	Return made up to 16/09/00; full list of members (6 pages)
22 September 2000	Return made up to 16/09/00; full list of members (6 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Ad 12/04/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 April 2000	Ad 12/04/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
16 September 1999	Incorporation (17 pages)
16 September 1999	Incorporation (17 pages)