A1 Precision Engineering (2015) Ltd. Head office in Rotherham. Check Director.

A1 Precision Engineering (2015) Ltd, Rotherham

A1 Precision Engineering (2015) Ltd is a private limited company. Previously, it was called Spi Scientific Ltd (it was changed on 2015-07-01). Situated at Unit 9B Braithwell Way, Hellaby, Rotherham S66 8QY, this 9 years old company was incorporated on 2015-04-02 and is officially classified as "machining" (Standard Industrial Classification: 25620).
1 director can be found in the company: Paul L. (appointed on 01 May 2015). Moving on to the secretaries (1 in total), we can name: Jane B. (appointed on 13 June 2022).

About
Name: A1 Precision Engineering (2015) Ltd
Number: 09524508
Incorporation date: 2015-04-02
End of financial year: 31 December


Address:	Unit 9B Braithwell Way Hellaby Rotherham S66 8QY
SIC code:	25620 - Machining

Company staff

People with significant control

Spi Developments Ltd

6 April 2016

Address	Unit 8a Braithwell Way, Hellaby, Rotherham, S66 8QY, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	4532216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	81,864	121,171	-	-	100,196	177,444	274,002	511,705
Total Assets Less Current Liabilities	170,257	172,680	89,860	25,748	96,823	136,893	340,602	454,195
Number Shares Allotted	-	-	-	100	-	-	-	-
Fixed Assets	117,384	93,718	-	-	-	-	-	-
Shareholder Funds	-39,743	17,386	-	-	-	-	-	-
Tangible Fixed Assets	117,384	93,718	-	-	-	-	-	-

The deadline for A1 Precision Engineering (2015) Ltd confirmation statement filing is 2024-04-16. The most current one was submitted on 2023-04-02. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Spi Developments Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Braithwell Way, Hellaby, S66 8QY Rotherham.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/12/12. New Address: Unit 1 Eden Close Hellaby Rotherham S66 8RW. Previous address: Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England filed on: 12th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/12. New Address: Unit 1 Eden Close Hellaby Rotherham S66 8RW. Previous address: Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England filed on: 12th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/02 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 2022/06/13 filed on: 13th, June 2022 \| officers	Free Download (2 pages)
TM02	2022/06/13 - the day secretary's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/02 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
MR04	Charge 095245080001 satisfaction in full. filed on: 8th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/02 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/02 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/04/02 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
TM01	2018/07/11 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
TM01	2018/07/11 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 12th, November 2018 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (21 pages)
CS01	Confirmation statement with updates 2018/04/02 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 1st, December 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2017/04/02 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 095245080001, created on 2015/08/03 filed on: 3rd, August 2015 \| mortgage	Free Download (14 pages)
AP01	New director appointment on 2015/05/01. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/01. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/01. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/05/01 filed on: 29th, July 2015 \| officers	Free Download (2 pages)
TM01	2015/05/01 - the day director's appointment was terminated filed on: 29th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/07/21. New Address: Unit 9B Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY. Previous address: Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY England filed on: 21st, July 2015 \| address	Free Download (1 page)
SH01	104.00 GBP is the capital in company's statement on 2015/07/21 filed on: 21st, July 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed spi scientific LTDcertificate issued on 01/07/15 filed on: 1st, July 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 2nd, April 2015 \| incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/02 capital

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