GP Precision Engineering Limited

Company Name	GP Precision Engineering Limited
Director	Leonard Garikai
Company Status	Liquidation
Company Number	04108011
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Leonard Garikai
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	06 November 2020(19 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Glen George Page
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Seaview Avenue West Mersea Colchester Essex CO5 8HE

Secretary Name	George William Page
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Pensioner
Correspondence Address	14 Guildford Road Castle Gardens Colchester Essex CO1 2YL

Secretary Name	Christina Mary Lubbock
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 November 2020)
Role	Company Director
Correspondence Address	4 Seaview Avenue W Mersea Colchester Essex CO5 8HE

Director Name	Mr Edward Kydd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Parkfield Lodge Cockfield Bury St Edmunds Suffolk IP30 0HE

Secretary Name	Ms Yugen Garikai
Status	Resigned
Appointed	27 November 2020(20 years after company formation)
Appointment Duration	1 year (resigned 30 November 2021)
Role	Company Director
Correspondence Address	3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH

Director Name	Mr Lee Melvin Sambrook
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(20 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	gpprecisionengineering.co.uk
Telephone	01206 303668
Telephone region	Colchester

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Glen George Page 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,237
Cash	£101,186
Current Liabilities	£106,644

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2021 (2 years, 5 months ago)
Next Return Due	29 November 2022 (overdue)

Charges

6 November 2020	Delivered on: 9 November 2020 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: â€˜1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.â€™. Outstanding
8 April 2013	Delivered on: 11 April 2013 Persons entitled: Glen George Page Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 April 2013	Delivered on: 8 May 2013 Satisfied on: 2 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

10 February 2021	Registered office address changed from Unit 19 Nineteen Morses Lane Industrial Estate Brightlingsea Essex CO7 0SF to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 10 February 2021 (1 page)
13 January 2021	Confirmation statement made on 15 November 2020 with updates (4 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 November 2020	Appointment of Ms Yugen Garikai as a secretary on 27 November 2020 (2 pages)
9 November 2020	Registration of charge 041080110003, created on 6 November 2020 (18 pages)
7 November 2020	Appointment of Mr Leonard Garikai as a director on 6 November 2020 (2 pages)
7 November 2020	Termination of appointment of Glen George Page as a director on 6 November 2020 (1 page)
7 November 2020	Termination of appointment of Christina Mary Lubbock as a secretary on 6 November 2020 (1 page)
7 November 2020	Cessation of Glen George Page as a person with significant control on 6 November 2020 (1 page)
7 November 2020	Notification of Ggp Holdings Limited as a person with significant control on 6 November 2020 (2 pages)
4 November 2020	Satisfaction of charge 041080110001 in full (1 page)
30 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 ANNOTATION Replacement this document replaces the AR01 registered on 15/11/2015 as it was not properly delivered (22 pages)
20 June 2016	Annual return made up to 15 November 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/11/2014 as it was not properly delivered (22 pages)
20 June 2016	Annual return made up to 15 November 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/11/2013 as it was not properly delivered (22 pages)
20 June 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 ANNOTATION Replacement this document replaces the AR01 registered on 15/11/2015 as it was not properly delivered (22 pages)
20 June 2016	Annual return made up to 15 November 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/11/2013 as it was not properly delivered (22 pages)
20 June 2016	Annual return made up to 15 November 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 19/11/2014 as it was not properly delivered (22 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016 (6 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016 (6 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016 (5 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016 (5 pages)
10 September 2014	Termination of appointment of Edward Kydd as a director on 31 July 2014 (1 page)
10 September 2014	Termination of appointment of Edward Kydd as a director on 31 July 2014 (1 page)
2 August 2014	Satisfaction of charge 041080110002 in full (4 pages)
2 August 2014	Satisfaction of charge 041080110002 in full (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016 (6 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (5 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 20/06/2016 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Registration of charge 041080110002 (17 pages)
8 May 2013	Registration of charge 041080110002 (17 pages)
19 April 2013	Appointment of Mr Edward Kydd as a director (2 pages)
19 April 2013	Appointment of Mr Edward Kydd as a director (2 pages)
16 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
16 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
11 April 2013	Registration of charge 041080110001 (31 pages)
11 April 2013	Registration of charge 041080110001 (31 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 December 2009	Director's details changed for Glen George Page on 19 November 2009 (2 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Glen George Page on 19 November 2009 (2 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: unit H4, the seedbed centre wyncolls road, severalls ind park, colchester, essex CO4 9HT (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit H4 the seedbed centre wyncolls road severalls ind park, colchester essex CO4 9HT (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 15/11/07; full list of members (2 pages)
23 November 2007	Return made up to 15/11/07; full list of members (2 pages)
23 November 2007	Director's particulars changed (1 page)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
7 December 2006	Return made up to 15/11/06; full list of members (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: unit A4 colchester seedbed centr wyncolls road severalls park colchester essex CO4 4HT (1 page)
7 December 2006	Registered office changed on 07/12/06 from: unit A4 colchester seedbed centr, wyncolls road severalls park, colchester, essex CO4 4HT (1 page)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 November 2005	Return made up to 15/11/05; full list of members (2 pages)
18 November 2005	Return made up to 15/11/05; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
15 February 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 December 2004	Return made up to 15/11/04; full list of members (6 pages)
20 December 2004	Return made up to 15/11/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 November 2003	Return made up to 15/11/03; full list of members (6 pages)
17 November 2003	Return made up to 15/11/03; full list of members (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: street house church street, stoke by nayland colchester CO6 4QH (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: street house, church street, stoke by nayland, colchester, CO6 4QH (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
15 November 2000	Incorporation (10 pages)
15 November 2000	Incorporation (10 pages)

GP Precision Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London