ULTRA-PRECISION PRODUCTS LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 00696133
Status Active
Incorporation Date 21 June 1961
Company Type Private Limited Company
Address HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Geoffrey James Quick on 9 December 2015. The most likely internet sites of ULTRA-PRECISION PRODUCTS LIMITED are www.ultraprecisionproducts.co.uk, and www.ultra-precision-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-four years and five months. Ultra Precision Products Limited is a Private Limited Company. The company registration number is 00696133. Ultra Precision Products Limited has been working since 21 June 1961. The present status of the company is Active. The registered address of Ultra Precision Products Limited is Homefield Road Haverhill Suffolk Cb9 8qp. The company`s financial liabilities are £250.78k. It is £-263.17k against last year. The cash in hand is £17.11k. It is £-33.04k against last year. And the total assets are £1347.78k, which is £272.16k against last year. QUICK, Myra Elaine is a Secretary of the company. QUICK, Geoffrey James is a Director of the company. QUICK, Myra Elaine is a Director of the company. QUICK, Simon Geoffrey is a Director of the company. ROSS, Ian Donald is a Director of the company. The company operates in "Manufacture of tools".


ultra-precision products Key Finiance

LIABILITIES £250.78k
-52%
CASH £17.11k
-66%
TOTAL ASSETS £1347.78k
+25%
All Financial Figures

Current Directors

Secretary
QUICK, Myra Elaine
Director
QUICK, Geoffrey James

78 years old
Director
QUICK, Myra Elaine

78 years old
Director
QUICK, Simon Geoffrey
Appointed Date: 19 December 2000
52 years old
Director
ROSS, Ian Donald
Appointed Date: 02 July 2012
66 years old

Persons With Significant Control

Mr Geoff Quick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myra Elaine Quick
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Geoffrey Quick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA-PRECISION PRODUCTS LIMITED Events

11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Director's details changed for Geoffrey James Quick on 9 December 2015
09 Dec 2015
Director's details changed for Mr Simon Geoffrey Quick on 9 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,003
...
... and 85 more events
12 Feb 1988
Accounting reference date extended from 31/03 to 31/08
03 Feb 1988
Auditor's resignation
03 Feb 1988
Registered office changed on 03/02/88 from: durham hse 124 old christchurch rd bournemouth BH1 1NF
01 Nov 1986
Full accounts made up to 31 March 1986
01 Nov 1986
Return made up to 22/10/86; full list of members

ULTRA-PRECISION PRODUCTS LIMITED Charges

19 July 2013
Charge code 0069 6133 0007
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0069 6133 0006
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
8 March 2013
Supplemental chattel mortgage
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being citizen L20 V11 sliding head machine s/no…
23 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2005
Chattels mortgage
Delivered: 16 September 2005
Status: Satisfied on 29 December 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: The following equipment:- 200 citizen L20 vii cnc lathe…
1 March 2002
Rent deposit deed
Delivered: 2 March 2002
Status: Satisfied on 6 April 2011
Persons entitled: Willis Dawson Holdings Limited
Description: Depsoit account containing £7,667.00 plus applicable…
1 June 1993
Guarantee and debenture
Delivered: 7 June 1993
Status: Satisfied on 6 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ULTRAPOST LIMITED ULTRAPRECISION MOTION LIMITED ULTRAPRENEUR LTD ULTRAPRIM LIMITED ULTRAPRINT 2000 LIMITED ULTRA-PRINT LIMITED ULTRAPROSERVICE LTD