Viking Precision Engineers Limited

Company Name	Viking Precision Engineers Limited
Company Status	Active
Company Number	00848448
Category	Private Limited Company
Incorporation Date	10 May 1965(59 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Steven James Turner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 1992(27 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dsh Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE

Director Name	Mr Ian Francis Turner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 1992(27 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dsh Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE

Director Name	Stuart Frederick Turner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(29 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Dsh Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE

Secretary Name	Stuart Frederick Turner
Nationality	British
Status	Current
Appointed	20 November 2002(37 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Dsh Batchworth House, Batchworth Place Church Street Rickmansworth Herts WD3 1JE

Director Name	Mr Frank James Turner
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(27 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 August 2006)
Role	Engineer
Correspondence Address	Tudor Lodge Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TB

Director Name	Mrs Patricia Kathleen Turner
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(27 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 June 2004)
Role	Surveyor
Correspondence Address	Tudor Lodge Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TB

Secretary Name	Mrs Patricia Kathleen Turner
Nationality	British
Status	Resigned
Appointed	06 September 1992(27 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	Tudor Lodge Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TB

Contact

Telephone	020 89984353
Telephone region	London

Location

Registered Address	One Wadsworth Rd. Perivale Greenford Middx UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,085,080
Cash	£411,269
Current Liabilities	£465,565

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

30 September 2022	Delivered on: 4 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land known as 3 wadsworth road, perivale, greenford, middlesex, UB6 7JD (registered at the land registry under title number MX74692). Outstanding
3 March 1995	Delivered on: 7 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 wadsworth road perivale greenford middlesex. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 May 1983	Delivered on: 16 May 1983 Satisfied on: 28 November 1996 Persons entitled: Barclays 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. Fully Satisfied
18 June 1976	Delivered on: 1 July 1976 Satisfied on: 28 November 1996 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 1 wadsworth rd, perivale, l/b of ealing. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
4 October 2022	Registration of charge 008484480004, created on 30 September 2022 (8 pages)
20 September 2022	Change of share class name or designation (2 pages)
20 September 2022	Memorandum and Articles of Association (16 pages)
20 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 September 2022	Particulars of variation of rights attached to shares (2 pages)
18 September 2022	Statement of company's objects (1 page)
14 September 2022	Confirmation statement made on 13 September 2022 with updates (6 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
14 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
15 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with updates (6 pages)
16 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (6 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2016	Confirmation statement made on 6 September 2016 with updates (9 pages)
28 November 2016	Confirmation statement made on 6 September 2016 with updates (9 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (7 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (7 pages)
26 November 2014	Secretary's details changed for Stuart Frederick Turner on 25 November 2014 (1 page)
26 November 2014	Director's details changed for Mr Ian Francis Turner on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Stuart Frederick Turner on 26 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Stuart Frederick Turner on 26 November 2014 (1 page)
26 November 2014	Director's details changed for Stuart Frederick Turner on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Ian Francis Turner on 26 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Stuart Frederick Turner on 26 November 2014 (1 page)
26 November 2014	Director's details changed for Steven James Turner on 26 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Stuart Frederick Turner on 25 November 2014 (1 page)
26 November 2014	Director's details changed for Steven James Turner on 26 November 2014 (2 pages)
25 November 2014	Director's details changed for Stuart Frederick Turner on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Stuart Frederick Turner on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Steven James Turner on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Steven James Turner on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Ian Francis Turner on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Ian Francis Turner on 25 November 2014 (2 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (7 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (7 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 50,000 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (7 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (7 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
14 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
14 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
14 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
2 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Secretary's details changed for Stuart Frederick Turner on 30 July 2010 (2 pages)
2 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Stuart Frederick Turner on 30 July 2010 (2 pages)
2 November 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Stuart Frederick Turner on 30 July 2010 (2 pages)
2 November 2010	Secretary's details changed for Stuart Frederick Turner on 30 July 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 September 2010	Director's details changed for Steven James Turner on 7 September 2009 (2 pages)
28 September 2010	Director's details changed for Steven James Turner on 7 September 2009 (2 pages)
28 September 2010	Director's details changed for Steven James Turner on 7 September 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 September 2009	Return made up to 06/09/09; full list of members (5 pages)
24 September 2009	Return made up to 06/09/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 October 2008	Return made up to 06/09/08; full list of members (5 pages)
15 October 2008	Return made up to 06/09/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 September 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Return made up to 06/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
19 October 2006	Return made up to 06/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
23 August 2006	Auditor's resignation (1 page)
23 August 2006	Auditor's resignation (1 page)
6 April 2006	Return made up to 06/09/05; full list of members (9 pages)
6 April 2006	Return made up to 06/09/05; full list of members (9 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
21 October 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
16 September 2004	Full accounts made up to 31 May 2004 (12 pages)
16 September 2004	Full accounts made up to 31 May 2004 (12 pages)
13 September 2004	Return made up to 06/09/04; full list of members (9 pages)
13 September 2004	Return made up to 06/09/04; full list of members (9 pages)
22 December 2003	Full accounts made up to 31 May 2003 (12 pages)
22 December 2003	Full accounts made up to 31 May 2003 (12 pages)
18 November 2003	Return made up to 06/09/03; full list of members (8 pages)
18 November 2003	Return made up to 06/09/03; full list of members (8 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
18 October 2002	Full accounts made up to 31 May 2002 (11 pages)
18 October 2002	Full accounts made up to 31 May 2002 (11 pages)
23 September 2002	Return made up to 06/09/02; full list of members (8 pages)
23 September 2002	Return made up to 06/09/02; full list of members (8 pages)
27 September 2001	Full accounts made up to 31 May 2001 (11 pages)
27 September 2001	Full accounts made up to 31 May 2001 (11 pages)
14 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
21 September 2000	Full accounts made up to 31 May 2000 (13 pages)
21 September 2000	Full accounts made up to 31 May 2000 (13 pages)
13 September 2000	Return made up to 06/09/00; full list of members (7 pages)
13 September 2000	Return made up to 06/09/00; full list of members (7 pages)
24 November 1999	Full accounts made up to 31 May 1999 (13 pages)
24 November 1999	Full accounts made up to 31 May 1999 (13 pages)
7 September 1999	Return made up to 06/09/99; no change of members (6 pages)
7 September 1999	Return made up to 06/09/99; no change of members (6 pages)
11 September 1998	Return made up to 06/09/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1998	Return made up to 06/09/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1998	Return made up to 06/09/98; full list of members (8 pages)
21 August 1998	Full accounts made up to 31 May 1998 (11 pages)
21 August 1998	Full accounts made up to 31 May 1998 (11 pages)
14 October 1997	Full accounts made up to 31 May 1997 (11 pages)
14 October 1997	Full accounts made up to 31 May 1997 (11 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Return made up to 06/09/96; full list of members (8 pages)
23 September 1996	Return made up to 06/09/96; full list of members (8 pages)
5 September 1996	Full accounts made up to 31 May 1996 (10 pages)
5 September 1996	Full accounts made up to 31 May 1996 (10 pages)
24 October 1995	Full accounts made up to 31 May 1995 (10 pages)
24 October 1995	Full accounts made up to 31 May 1995 (10 pages)
4 September 1995	Return made up to 06/09/95; no change of members (6 pages)
4 September 1995	Return made up to 06/09/95; no change of members (6 pages)

Viking Precision Engineers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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