Reliance Precision Limited

Company Name	Reliance Precision Limited
Company Status	Active
Company Number	00171578
Category	Private Limited Company
Incorporation Date	23 November 1920(102 years, 7 months ago)
Previous Name	Reliance Gear Company Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 26701	Manufacture of optical precision instruments
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ian David Walter
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(87 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Daniel John William Pedley
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(96 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non Executive
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Mark Harry Papworth
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(96 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non Executive
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr James David Selka
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(96 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Stephen James Woollven
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(98 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Tom Worsley
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(99 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr William John Selka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(99 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Roger Ashley Kenworthy
Date of Birth	October 1948 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1991(70 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 23 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Niall Crowley
Date of Birth	September 1926 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 1991(70 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 January 1998)
Role	Non-Executive Director
Correspondence Address	18 Herbert Park Dublin 4 Irish

Director Name	William John Selka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(70 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	4 Top Of The Hill Thurstonland Huddersfield Yorkshire HD4 6XZ

Secretary Name	Mr Roger Ashley Kenworthy
Nationality	English
Status	Resigned
Appointed	04 August 1991(70 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 23 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Solomon Maximilian Selka
Date of Birth	August 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(71 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Simon Rothery
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(72 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 September 2003)
Role	Business Consultant
Correspondence Address	Daisy Lea Cottage Daisy Lea Lane Huddersfield West Yorkshire HD3 3LP

Director Name	Mr James David Selka
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(72 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	David Leonard Paterson Bone
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(77 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gabriel House Warren Ridge Crowborough TN6 1QN

Director Name	Victor Horsley Robinson
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(77 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2005)
Role	Retired
Correspondence Address	34 Rowan Road London W6 7DU

Director Name	Mr Martin Richard Bousfield
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(84 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2006)
Role	Accountant
Correspondence Address	Stoneleigh Manor Close Halifax West Yorkshire HX3 0EF

Director Name	Norman Lynaugh
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(85 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2007)
Role	Chemist
Correspondence Address	Huntley 29 Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	Mr Richard William Dennis
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(86 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 October 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mrs Emma Rose Goldsztajn
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(88 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mrs Charlotte Mary Brandes
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(89 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 November 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Ian Laidler
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(89 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr William John Selka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(90 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Andrew Edward Blayney Wright
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(92 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2019)
Role	Business Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mrs Charlotte Mary Brandes
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(97 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 April 2020)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Giles Charles Hodgson
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(100 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Contact

Website	reliance.co.uk
Email address	[email protected]
Telephone	01484 601000
Telephone region	Huddersfield

Location

Registered Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

543.7k at £1	Solomon Maximilian Selka 59.95% Cumulative Preference
23.6k at £1	Reliance Rg LTD 2.60% Ordinary
170.1k at £1	Reliance Rg LTD 18.76% Ordinary A
169.6k at £1	Reliance Rg LTD & Richard William Dennis 18.70% Ordinary C

Financials

Year	2014
Turnover	£20,133,261
Gross Profit	£5,629,789
Net Worth	£14,149,251
Cash	£3,763,231
Current Liabilities	£2,244,204

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2022 (10 months, 3 weeks ago)
Next Return Due	31 July 2023 (1 month, 3 weeks from now)

Charges

23 March 2009	Delivered on: 26 March 2009 Satisfied on: 12 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H and f/h rowley mills penistone road fenay bridge lepton huddersfield kirklees west yorkshire t/nos WYK131717 WYK131716 and WYK633164 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
8 December 2000	Delivered on: 9 December 2000 Satisfied on: 12 August 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: The sum of £750,00.00 loaned to the company on loan account number 62478749 plus interest, discount, commission and other lawful charges and expenses and other monies provided for in the mortgage. Particulars: The property known as rowley mills lepton kirkburton huddersfield title numbers WYK633164, WYK131717, WYK131716. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 August 1994	Delivered on: 17 August 1994 Satisfied on: 30 April 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the sterling revolving credit facility offered by the bank in its letter dated 10TH may 1994 and accepted by the mortgagor on 8TH june 1994 or as subsequently renewed varied amended or substituted and subsequently accepted by the mortgagor. Particulars: L/H land and buildings k/a st helen's mill, almondbury, huddersfield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 August 1994	Delivered on: 17 August 1994 Satisfied on: 30 April 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the sterling revolving credit facility offered by the bank in its letter dated 10TH may 1994 and accepted by the mortgagor on 8TH june 1994 or as subsequently renewed varied amended or substituted and subsequently accepted by the mortgagor. Particulars: F/H land lying to the north side of st helen's gate, almondbury, huddersfield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 January 1971	Delivered on: 27 January 1971 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge in. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 January 1966	Delivered on: 20 January 1966 Satisfied on: 28 October 1992 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: All monies due etc. Particulars: St helens mill, almoudbury huddersfield york together with all fixtures. Fully Satisfied

Filing History

21 July 2022	Full accounts made up to 31 March 2022 (31 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
4 September 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
16 August 2021	Director's details changed for Mr William John Selka on 12 August 2021 (2 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Giles Charles Hodgson as a director on 24 May 2021 (1 page)
9 February 2021	Appointment of Mr Giles Charles Hodgson as a director on 8 February 2021 (2 pages)
23 September 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr William John Selka as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Charlotte Mary Brandes as a director on 1 April 2020 (1 page)
3 February 2020	Appointment of Mr Tom Worsley as a director on 3 February 2020 (2 pages)
26 September 2019	Director's details changed for Mr Mark Harry Papworth on 23 September 2019 (2 pages)
4 September 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
5 August 2019	Termination of appointment of Ian Laidler as a director on 31 July 2019 (1 page)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Andrew Edward Blayney Wright as a director on 31 May 2019 (1 page)
7 May 2019	Appointment of Mr Stephen James Woollven as a director on 29 April 2019 (2 pages)
31 August 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
5 June 2018	Purchase of own shares. (3 pages)
3 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
3 May 2018	Cancellation of shares. Statement of capital on 24 April 2018 GBP 193,679 (4 pages)
30 April 2018	Change of details for Reliance Rg Limited as a person with significant control on 24 April 2018 (2 pages)
27 April 2018	Purchase of own shares. (3 pages)
9 April 2018	Cancellation of shares. Statement of capital on 20 March 2018 GBP 487,374 (4 pages)
3 April 2018	Appointment of Mrs Charlotte Mary Brandes as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of William John Selka as a director on 1 April 2018 (1 page)
28 March 2018	Cessation of Solomon Maximilian Selka (Estate Of) as a person with significant control on 20 March 2018 (1 page)
14 August 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
14 August 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 June 2017	Appointment of Mr James David Selka as a director on 27 June 2017 (2 pages)
28 June 2017	Termination of appointment of Emma Rose Goldsztajn as a director on 27 June 2017 (1 page)
28 June 2017	Change of details for Mr Solomon Maximilian Selka as a person with significant control on 14 December 2016 (2 pages)
28 June 2017	Appointment of Mr James David Selka as a director on 27 June 2017 (2 pages)
28 June 2017	Termination of appointment of Emma Rose Goldsztajn as a director on 27 June 2017 (1 page)
28 June 2017	Change of details for Mr Solomon Maximilian Selka as a person with significant control on 14 December 2016 (2 pages)
9 January 2017	Appointment of Mr Mark Harry Papworth as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Daniel John William Pedley as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Solomon Maximilian Selka as a director on 14 December 2016 (1 page)
9 January 2017	Appointment of Mr Mark Harry Papworth as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Daniel John William Pedley as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Solomon Maximilian Selka as a director on 14 December 2016 (1 page)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
12 August 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
25 July 2016	Director's details changed for Mr William John Selka on 25 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
25 July 2016	Director's details changed for Mr William John Selka on 25 July 2016 (2 pages)
7 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 GBP 737,374 (4 pages)
7 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Cancellation of shares. Statement of capital on 12 May 2016 GBP 737,374 (4 pages)
7 June 2016	Purchase of own shares. (3 pages)
12 October 2015	Director's details changed for Dr Ian Laidler on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Dr Ian Laidler on 12 October 2015 (2 pages)
6 October 2015	Termination of appointment of Richard William Dennis as a director on 5 October 2015 (1 page)
6 October 2015	Termination of appointment of Richard William Dennis as a director on 5 October 2015 (1 page)
29 September 2015	Auditor's resignation (2 pages)
29 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 906,987 (10 pages)
20 July 2015	Director's details changed for Mr Richard William Dennis on 30 January 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 906,987 (10 pages)
20 July 2015	Director's details changed for Mr Richard William Dennis on 30 January 2015 (2 pages)
24 September 2014	Termination of appointment of Roger Ashley Kenworthy as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Roger Ashley Kenworthy as a secretary on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Roger Ashley Kenworthy as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Roger Ashley Kenworthy as a secretary on 23 September 2014 (1 page)
23 July 2014	Director's details changed for Mr Richard William Dennis on 23 July 2014 (2 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 906,987 (13 pages)
23 July 2014	Director's details changed for Mr Richard William Dennis on 23 July 2014 (2 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 906,987 (13 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
26 June 2014	Director's details changed for Mr Andrew Edward Blayney Wright on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Andrew Edward Blayney Wright on 26 June 2014 (2 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
12 August 2013	Satisfaction of charge 5 in full (2 pages)
12 August 2013	Satisfaction of charge 6 in full (2 pages)
12 August 2013	Satisfaction of charge 5 in full (2 pages)
12 August 2013	Satisfaction of charge 6 in full (2 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (13 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (13 pages)
8 January 2013	Appointment of Mr Andrew Edward Blayney Wright as a director (2 pages)
8 January 2013	Appointment of Mr Andrew Edward Blayney Wright as a director (2 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (12 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (12 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (13 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (13 pages)
10 May 2011	Purchase of own shares. (3 pages)
10 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 938,762.00 (6 pages)
4 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Propsed trf of shares approved/ disapply provisions of articles preventing director voting etc 18/04/2011 (3 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 906,987 (6 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 938,762.00 (6 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 906,987 (6 pages)
4 May 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 938,762.00 (6 pages)
4 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Propsed trf of shares approved/ disapply provisions of articles preventing director voting etc 18/04/2011 (3 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 906,987 (6 pages)
4 May 2011	Purchase of own shares. (3 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Resolutions RES13 ‐ Disapply provisions re preventing director couting for voting 04/04/2011 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £56538 04/04/2011 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 April 2011	Cancellation of shares. Statement of capital on 13 April 2011 GBP 882,224 (4 pages)
13 April 2011	Resolutions RES13 ‐ Disapply provisions re preventing director being counted for voting/ re transfer of shares 04/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Resolutions RES13 ‐ Disapply provisions re preventing director couting for voting 04/04/2011 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £56538 04/04/2011 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 April 2011	Cancellation of shares. Statement of capital on 13 April 2011 GBP 882,224 (4 pages)
13 April 2011	Resolutions RES13 ‐ Disapply provisions re preventing director being counted for voting/ re transfer of shares 04/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 December 2010	Termination of appointment of Charlotte Brandes as a director (1 page)
2 December 2010	Appointment of Mr William John Selka as a director (2 pages)
2 December 2010	Termination of appointment of Charlotte Brandes as a director (1 page)
2 December 2010	Appointment of Mr William John Selka as a director (2 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
7 October 2010	Appointment of Dr Ian Laidler as a director (2 pages)
7 October 2010	Appointment of Dr Ian Laidler as a director (2 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
5 August 2010	Director's details changed for Mrs Emma Rose Goldsztajn on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Emma Rose Goldsztajn on 1 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Emma Rose Goldsztajn on 1 July 2010 (2 pages)
10 May 2010	Appointment of Mrs Charlotte Mary Brandes as a director (2 pages)
10 May 2010	Termination of appointment of James Selka as a director (1 page)
10 May 2010	Appointment of Mrs Charlotte Mary Brandes as a director (2 pages)
10 May 2010	Termination of appointment of James Selka as a director (1 page)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian David Walter on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian David Walter on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian David Walter on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
6 October 2009	Appointment of Mrs Emma Rose Goldsztajn as a director (2 pages)
6 October 2009	Director's details changed for Richard William Dennis on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Richard William Dennis on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
6 October 2009	Appointment of Mrs Emma Rose Goldsztajn as a director (2 pages)
6 October 2009	Director's details changed for Richard William Dennis on 6 October 2009 (2 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
22 July 2009	Return made up to 17/07/09; full list of members (10 pages)
22 July 2009	Return made up to 17/07/09; full list of members (10 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
7 January 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 July 2008	Return made up to 17/07/08; full list of members (10 pages)
21 July 2008	Return made up to 17/07/08; full list of members (10 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
8 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
19 July 2007	Return made up to 17/07/07; full list of members (6 pages)
19 July 2007	Return made up to 17/07/07; full list of members (6 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
13 February 2007	Ad 29/11/06--------- £ si [email protected]=578749 £ ic 324000/902749 (2 pages)
13 February 2007	Nc inc already adjusted 16/01/07 (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 February 2007	Nc inc already adjusted 29/11/06 (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2007	Statement of affairs (4 pages)
13 February 2007	Statement of affairs (4 pages)
13 February 2007	Ad 29/11/06--------- £ si [email protected]=578749 £ ic 324000/902749 (2 pages)
13 February 2007	Nc inc already adjusted 16/01/07 (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 February 2007	Nc inc already adjusted 29/11/06 (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2007	Full accounts made up to 31 March 2006 (29 pages)
11 January 2007	Full accounts made up to 31 March 2006 (29 pages)
18 July 2006	Return made up to 17/07/06; full list of members (5 pages)
18 July 2006	Return made up to 17/07/06; full list of members (5 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (28 pages)
18 January 2006	Full accounts made up to 31 March 2005 (28 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
23 March 2005	Company name changed reliance gear company LIMITED\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed reliance gear company LIMITED\certificate issued on 23/03/05 (2 pages)
9 March 2005	Auditor's resignation (2 pages)
9 March 2005	Auditor's resignation (2 pages)
11 January 2005	Full accounts made up to 31 March 2004 (22 pages)
11 January 2005	Full accounts made up to 31 March 2004 (22 pages)
27 July 2004	Return made up to 17/07/04; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
27 July 2004	Return made up to 17/07/04; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
18 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
18 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
13 August 2003	Return made up to 17/07/03; full list of members (11 pages)
13 August 2003	Return made up to 17/07/03; full list of members (11 pages)
15 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
15 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
24 July 2002	Return made up to 17/07/02; full list of members (11 pages)
24 July 2002	Return made up to 17/07/02; full list of members (11 pages)
16 July 2002	Auditor's resignation (1 page)
16 July 2002	Auditor's resignation (1 page)
16 July 2002	Auditor's resignation (1 page)
16 July 2002	Auditor's resignation (1 page)
10 January 2002	Full accounts made up to 31 March 2001 (21 pages)
10 January 2002	Full accounts made up to 31 March 2001 (21 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Full accounts made up to 31 March 2000 (22 pages)
20 November 2000	Full accounts made up to 31 March 2000 (22 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
20 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 1999	Full accounts made up to 31 March 1999 (23 pages)
5 December 1999	Full accounts made up to 31 March 1999 (23 pages)
30 July 1999	Return made up to 17/07/99; full list of members (8 pages)
30 July 1999	Return made up to 17/07/99; full list of members (8 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
30 September 1998	Accounts for a medium company made up to 31 March 1998 (24 pages)
30 September 1998	Accounts for a medium company made up to 31 March 1998 (24 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
25 September 1997	Accounts for a medium company made up to 31 March 1997 (25 pages)
25 September 1997	Accounts for a medium company made up to 31 March 1997 (25 pages)
5 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1997	Accounts for a medium company made up to 31 March 1996 (24 pages)
19 January 1997	Accounts for a medium company made up to 31 March 1996 (24 pages)
12 August 1996	Return made up to 17/07/96; full list of members (8 pages)
12 August 1996	Return made up to 17/07/96; full list of members (8 pages)
9 January 1996	Accounts for a medium company made up to 31 March 1995 (24 pages)
9 January 1996	Accounts for a medium company made up to 31 March 1995 (24 pages)
10 October 1995	£ ic 325500/324000 02/10/95 £ sr [email protected]=1500 (1 page)
10 October 1995	£ ic 325500/324000 02/10/95 £ sr [email protected]=1500 (1 page)
25 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: st helens gate almondbury huddersfield HD4 6SF (1 page)
6 April 1995	Registered office changed on 06/04/95 from: st helens gate almondbury huddersfield HD4 6SF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
6 January 1983	Accounts made up to 31 March 1982 (14 pages)
6 January 1983	Accounts made up to 31 March 1982 (14 pages)
30 October 1981	Memorandum and Articles of Association (21 pages)
30 October 1981	Memorandum and Articles of Association (21 pages)
23 November 1920	Certificate of incorporation (1 page)
23 November 1920	Certificate of incorporation (1 page)

Reliance Precision Limited

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