Holroyd Precision Ltd. Head office in Rochdale. Check Director.

Holroyd Precision Ltd, Rochdale

Holroyd Precision Ltd is a private limited company. Registered at Holroyd Harbour Lane North, Milnrow, Rochdale OL16 3LQ, this 17 years old company was incorporated on 2006-06-12 and is officially classified as "manufacture of other machine tools" (SIC: 28490).
5 directors can be found in this firm: Xiangjun Y. (appointed on 28 June 2023), Colin C. (appointed on 29 July 2022), Lang G. (appointed on 28 October 2020). Moving on to the secretaries (1 in total), we can name: Laurence N. (appointed on 20 June 2013).

About
Name: Holroyd Precision Ltd
Number: 05844176
Incorporation date: 2006-06-12
End of financial year: 31 December


Address:	Holroyd Harbour Lane North Milnrow Rochdale OL16 3LQ
SIC code:	28490 - Manufacture of other machine tools

Company staff

People with significant control

Precision Technologies Group (Ptg) Ltd

1 January 2019

Address	Holroyd Harbour Lane North, Milnrow, Rochdale, OL16 3LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Na
Place registered	Uk
Registration number	07724976
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,965,788	32,182,030	18,967,587	21,800,892
Fixed Assets	3,702,953	4,963,262	3,337,285	3,550,661
Total Assets Less Current Liabilities	6,341,474	-427,720	7,134,120	5,312,166

The due date for Holroyd Precision Ltd confirmation statement filing is 2024-06-26. The last one was filed on 2023-06-12. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence. The corporate PSC is located at Harbour Lane North, Milnrow, OL16 3LQ Rochdale.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-06-28 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-28 filed on: 27th, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-29 filed on: 8th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-29 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, August 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2020-10-28 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-27 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, August 2020 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: 2019-10-11 filed on: 16th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-11 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-11 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-10-11 filed on: 27th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, May 2019 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2018-08-16 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-16 filed on: 19th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2017-04-28 filed on: 9th, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-06 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-06 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: 2016-07-15 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-15 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-14: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2015-08-31 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-29 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-07: 100.00 GBP capital
AP01	New director was appointed on 2014-12-10 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-27 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-20: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (29 pages)
MISC	Section 519 filed on: 11th, July 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-07-03 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (1 page)
AP03	On 2013-06-24 - new secretary appointed filed on: 24th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (30 pages)
TM02	Secretary appointment termination on 2012-11-01 filed on: 1st, November 2012 \| officers	Free Download (1 page)
CH01	On 2011-07-01 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 11th, May 2012 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, April 2012 \| accounts	Free Download (28 pages)
AP03	On 2011-12-20 - new secretary appointed filed on: 20th, December 2011 \| officers	Free Download (1 page)
CH01	On 2011-12-13 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, April 2011 \| accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 14th, April 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (20 pages)
AA01	Previous accounting period extended from 2010-03-31 to 2010-06-30 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-06-23 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, March 2010 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from Jones and Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW on 2010-01-21 filed on: 21st, January 2010 \| address	Free Download (1 page)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009-03-03 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288a	On 2008-12-16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 26th, September 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 26th, September 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 1 wellington road, bollington macclesfield cheshire SK10 5JR filed on: 5th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 1 wellington road, bollington macclesfield cheshire SK10 5JR filed on: 5th, December 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-04-11 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-11 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
288a	On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-06. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-06. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2007 \| resolution	Free Download (1 page)
288b	On 2006-11-29 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-29 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-24 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-24 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/06 from: 5 jupiter house, calleva park reading berkshire RG7 8NN filed on: 10th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/07/06 from: 5 jupiter house, calleva park reading berkshire RG7 8NN filed on: 10th, July 2006 \| address	Free Download (1 page)
288a	On 2006-07-10 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-10 New director appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-10 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-10 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-10 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-10 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, June 2006 \| incorporation	Free Download (13 pages)

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