Hele Bay Precision Engineering Company Limited. Head office in Barnstaple. Check Director.

Hele Bay Precision Engineering Company Limited, Barnstaple

Hele Bay Precision Engineering Company Limited is a private limited company. Located at Grenville House, 9 Boutport Street, Barnstaple EX31 1TZ, the aforementioned 18 years old firm was incorporated on 2006-03-14 and is categorised as "manufacture of basic iron and steel and of ferro-alloys" (SIC code: 24100).
4 directors can be found in the firm: Elizabeth R. (appointed on 15 March 2017), Sherrie T. (appointed on 14 November 2011), Nicholas T. (appointed on 14 November 2011). As for the secretaries (1 in total), we can name: Elizabeth R. (appointed on 14 March 2006).

About
Name: Hele Bay Precision Engineering Company Limited
Number: 05742131
Incorporation date: 2006-03-14
End of financial year: 31 March


Address:	Grenville House 9 Boutport Street Barnstaple EX31 1TZ
SIC code:	24100 - Manufacture of basic iron and steel and of ferro-alloys

Company staff

People with significant control

Derek R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	887,347	1,261,183	1,023,552	1,159,803	898,001	1,015,300	1,159,325	1,157,858	884,554	1,082,077
Fixed Assets	482,985	444,124	407,831	347,023	332,896	309,812	261,348	347,336	584,974	512,394
Total Assets Less Current Liabilities	667,278	933,131	774,085	678,843	792,637	879,343	911,626	1,143,286	1,208,585	1,266,366
Shareholder Funds	536,815	819,986	690,628	-	-	-	-	-	-	-
Tangible Fixed Assets	482,985	444,124	407,831	-	-	-	-	-	-	-

The date for Hele Bay Precision Engineering Company Limited confirmation statement filing is 2024-03-28. The most current confirmation statement was sent on 2023-03-14. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Derek R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 14th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 14th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 14th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 14th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 14th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 15th March 2017 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2017 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, June 2017 \| accounts	Free Download (11 pages)
CH01	On 18th May 2016 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th March 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 29th September 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
CH03	On 15th April 2015 secretary's details were changed filed on: 15th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
CH01	On 15th March 2015 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
CH01	On 15th March 2015 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 17th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th March 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2012 filed on: 23rd, March 2012 \| annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, December 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 8th, December 2011 \| resolution	Free Download (26 pages)
SH01	Statement of Capital on 1st December 2011: 1000.00 GBP filed on: 8th, December 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th November 2011 filed on: 28th, November 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 14th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 14th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/03/2009 from grenville house 9 boutport street barnstaple devon EX31 1TZ filed on: 17th, March 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/04/2008 from grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 3rd, April 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/03/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 16th, March 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/03/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 16th, March 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Andrew Dinnicombe Construction Limited (0.00 mile)
Slade Two Limited (0.00 mile)
Gaglione Limited (0.00 mile)
Liquiditi Limited (0.00 mile)


Sands Management Company Limited (0.00 mile)
Willowbrook Developments Limited (0.00 mile)
Rosewood Properties 2006 Limited (0.00 mile)
Finidhyn Limited (0.00 mile)

Find other company