| Company Name | J.& R.Precision Engineers(Chiswick)Limited |
|---|---|
| Directors | Nicholas John Amott and Pauline Mary Amott |
| Company Status | Active |
| Company Number | 01068144 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1972(51 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Nicholas John Amott |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Pines, The Orchards, Trenches Lane Langley Slough Berkshire SL3 6QJ |
| Director Name | Mrs Pauline Mary Amott |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Pines, The Orchards, Trenches Lane Langley Slough Berkshire SL3 6QJ |
| Secretary Name | Mrs Pauline Mary Amott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Pines, The Orchards, Trenches Lane Langley Slough Berkshire SL3 6QJ |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Nicholas John Amott 75.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Pauline Mary Amott 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,492 |
| Cash | £8,243 |
| Current Liabilities | £29,645 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page) |
| 15 March 2012 | Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 November 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 10 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 10 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 November 2009 | Director's details changed for Mrs Pauline Mary Amott on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Pauline Mary Amott on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Nicholas John Amott on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Nicholas John Amott on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Pauline Mary Amott on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Mr Nicholas John Amott on 6 November 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 March 2008 | Director and secretary's change of particulars / pauline amott / 25/03/2008 (1 page) |
| 25 March 2008 | Director and secretary's change of particulars / pauline amott / 25/03/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / nicholas amott / 25/03/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / nicholas amott / 25/03/2008 (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 8 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 31/10/05; full list of members (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 11 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 3 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |