ABBEY PRECISION LIMITED

Overview

Company Name	ABBEY PRECISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01879235
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEY PRECISION LIMITED?

Machining (25620) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ABBEY PRECISION LIMITED located?

Registered Office Address	Eden Laboratory Broadmead Road Stewartby MK43 9ND Bedford Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ABBEY PRECISION LIMITED?

Previous Company Names
Company Name	From	Until
D.D. ENGINEERING LIMITED	Jan 21, 1985	Jan 21, 1985

What are the latest accounts for ABBEY PRECISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ABBEY PRECISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for ABBEY PRECISION LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Mar 25, 2026	Full accounts made up to Jun 30, 2025	32 pages	AA

May 26, 2025	Confirmation statement made on May 22, 2025 with updates	5 pages	CS01

Apr 02, 2025	Full accounts made up to Jun 30, 2024	31 pages	AA

Mar 07, 2025	Termination of appointment of David James Williams as a secretary on Mar 05, 2025	1 pages	TM02

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Jul 02, 2023	Termination of appointment of Nicholas Hallam Ellis as a director on Jul 01, 2023	1 pages	TM01

Jul 02, 2023	Termination of appointment of John Thomas Firkins as a director on Jul 01, 2023	1 pages	TM01

Jul 02, 2023	Termination of appointment of Denis Frank Spicer as a director on Jul 01, 2023	1 pages	TM01

Jul 02, 2023	Cessation of Denis Frank Spicer as a person with significant control on Jul 01, 2023	1 pages	PSC07

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a small company made up to Jun 30, 2022	16 pages	AA

Jun 01, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

May 26, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jan 02, 2020	Satisfaction of charge 3 in full	2 pages	MR04

May 23, 2019	Confirmation statement made on May 22, 2019 with updates	5 pages	CS01

Mar 06, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

May 25, 2018	Confirmation statement made on May 22, 2018 with updates	6 pages	CS01

Feb 01, 2018	Unaudited abridged accounts made up to Jun 30, 2017	9 pages	AA

Jun 02, 2017	Confirmation statement made on May 22, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of ABBEY PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACKETT, John Nigel, Dr Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Sep 02, 2009		Director	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	England	British	1957-10	74132840002
SPICER, Stephen Jonathan Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Nov 01, 2011		Director	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	England	British	1970-5	164709090002
DAVENPORT, Patricia Christine Banks The Red Gables 11 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire		Sep 06, 2004	Secretary	The Red Gables 11 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire		British		9727470002
PRATER, Roger Kenneth 47 Courtlands Drive WD17 4HU Watford Hertfordshire	Sep 06, 2004	Dec 16, 2005	Secretary	47 Courtlands Drive WD17 4HU Watford Hertfordshire		British		42796770001
WHELAN, Robin Peter Miles 33b Government Row EN3 6JN Enfield Middlesex	Dec 16, 2005	Sep 02, 2009	Secretary	33b Government Row EN3 6JN Enfield Middlesex		British		69160140002
WILLIAMS, David James Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Sep 02, 2009	Mar 05, 2025	Secretary	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire		British		146658330001
BLACK, Christopher Thurson Trent Road MK41 7EF Bedford 14 Bedfordshire	Sep 02, 2009	Sep 09, 2014	Director	Trent Road MK41 7EF Bedford 14 Bedfordshire	United Kingdom	British	1939-7	74132850001
DAVENPORT, Edward Arthur The Red Gables 11 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire		Oct 31, 2010	Director	The Red Gables 11 Hammond Crescent Willen Park MK15 9DH Milton Keynes Buckinghamshire	United Kingdom	British	1947-12	9727480002
ELLIS, Nicholas Hallam Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Sep 02, 2009	Jul 01, 2023	Director	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	England	British	1954-4	124726600002
FIRKINS, John Thomas Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Sep 02, 2009	Jul 01, 2023	Director	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	United Kingdom	British	1943-7	21730120001
SPICER, Denis Frank Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Sep 02, 2009	Jul 01, 2023	Director	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	United Kingdom	British	1942-6	21730110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY PRECISION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Denis Frank Spicer Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	May 02, 2017	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stephen Jonathan Spicer Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	May 01, 2017	Broadmead Road Stewartby MK43 9ND Bedford Eden Laboratory Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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