T & R PRECISION ENGINEERING LIMITED

Overview

Company Name	T & R PRECISION ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04927024
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003

Summary

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

What is the purpose of T & R PRECISION ENGINEERING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is T & R PRECISION ENGINEERING LIMITED located?

Registered Office Address	Peel Mill Station Road Foulridge BB8 7LE Colne Lancashire
Undeliverable Registered Office Address	No

What were the previous names of T & R PRECISION ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTAIN RUN LIMITED	Oct 09, 2003	Oct 09, 2003

What are the latest accounts for T & R PRECISION ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for T & R PRECISION ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for T & R PRECISION ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Oct 24, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Dec 31, 2020	27 pages	AA

Dec 30, 2021	Current accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 30, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Registration of charge 049270240007, created on Aug 17, 2021	15 pages	MR01

Aug 10, 2021	Registration of charge 049270240006, created on Aug 03, 2021	4 pages	MR01

Jul 07, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 17, 2020	Change of details for Mr Timothy Andrew Maddison as a person with significant control on Dec 17, 2020	2 pages	PSC04

Dec 17, 2020	Director's details changed for Mr Timothy Andrew Maddison on Dec 17, 2020	2 pages	CH01

Dec 04, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with updates	5 pages	CS01

Mar 11, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Registration of charge 049270240005, created on Dec 15, 2017	27 pages	MR01

Oct 13, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

View All Filings

Who are the officers of T & R PRECISION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDISON, Timothy Andrew Station Road Foulridge BB8 7LE Colne Peel Mill Lancashire United Kingdom	Nov 10, 2003		Director	Station Road Foulridge BB8 7LE Colne Peel Mill Lancashire United Kingdom	United Kingdom	British	1967-1	Director	58685180001
KELLY, Frank 17 Pasturegate BB11 4DE Burnley Lancashire	Jan 09, 2004	Mar 18, 2005	Secretary	17 Pasturegate BB11 4DE Burnley Lancashire		British		Accountant	75220540001
MADDISON, Timothy Andrew 5 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Mar 21, 2005	May 11, 2005	Secretary	5 Mountford Hall Farm Cuckstool Lane Fence BB12 9NZ Burnley Lancashire		British		Sales Director	58685180001
ROPER, Margaret Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire	Oct 09, 2003	Jan 09, 2004	Secretary	Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire		British			62295350001
SMITH, Jason Ashley 63 Yew Tree Drive Lammack BB2 7DW Blackburn	May 11, 2005	Sep 01, 2008	Secretary	63 Yew Tree Drive Lammack BB2 7DW Blackburn		British		Accountant	63716450002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 09, 2003	Oct 09, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ELLIOTT, Robert Alan The Croft Grange Garth YO10 4BS York North Yorkshire	Nov 10, 2003	Sep 08, 2004	Director	The Croft Grange Garth YO10 4BS York North Yorkshire	United Kingdom	British	1940-6	Company Director	90970910001
KELLY, Frank 17 Pasturegate BB11 4DE Burnley Lancashire	Nov 12, 2003	Mar 18, 2005	Director	17 Pasturegate BB11 4DE Burnley Lancashire	United Kingdom	British	1960-9	Director	75220540001
MADDISON, Jayne Nicola Lowther Lane Foulridge BB8 7JY Colne Lancashire	May 18, 2011	Mar 02, 2012	Director	Lowther Lane Foulridge BB8 7JY Colne Lancashire	United Kingdom	British	1972-7	Director	166841880001
MADDISON, Ray Wilfred 9 Ing Dene Close BB8 9QP Colne Lancashire	Nov 10, 2003	May 16, 2011	Director	9 Ing Dene Close BB8 9QP Colne Lancashire	United Kingdom	British	1939-6	Director	58685240001
WILKINSON, Jonathan Harper Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Oct 09, 2003	Jun 21, 2010	Director	Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	United Kingdom	British	1952-8	Director	34608310001
WORRALL, Steven Leslie 5 Meadow Edge BB9 6BT Higherford Lancashire	Sep 14, 2005	Mar 10, 2009	Director	5 Meadow Edge BB9 6BT Higherford Lancashire	England	British	1971-1	Finance	110450130001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 09, 2003	Oct 09, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T & R PRECISION ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Andrew Maddison Station Road Foulridge BB8 7LE Colne Peel Mill Lancashire	Apr 06, 2016	Station Road Foulridge BB8 7LE Colne Peel Mill Lancashire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0