A Fawcett Precision Engineering Limited

Company Name	A Fawcett Precision Engineering Limited
Director	Joanne Louise Thompson
Company Status	Active
Company Number	01765270
Category	Private Limited Company
Incorporation Date	28 October 1983(40 years, 6 months ago)
Previous Names	Spraymount Limited and A. Fawcett Toolmakers (1983) Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mrs Joanne Louise Thompson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(24 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crowhurst Gardens Brighouse HD6 2HG

Secretary Name	Mrs Joanne Louise Thompson
Nationality	British
Status	Current
Appointed	06 April 2008(24 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crowhurst Gardens Brighouse HD6 2HG

Director Name	David Horsfield
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 Briar Close Elland West Yorkshire HX5 0NT

Director Name	David Peaker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 5 months after company formation)
Appointment Duration	17 years (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest 226 Halifax Road Brighouse West Yorkshire HD6 2QG

Director Name	Jean Peaker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 5 months after company formation)
Appointment Duration	17 years (resigned 06 April 2008)
Role	Company Director
Correspondence Address	The Crest 226 Halifax Road Hove Edge Brighton HD6 2QG

Secretary Name	Jean Peaker
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 5 months after company formation)
Appointment Duration	17 years (resigned 06 April 2008)
Role	Company Director
Correspondence Address	The Crest 226 Halifax Road Hove Edge Brighton HD6 2QG

Director Name	Mr Barry Sugden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(24 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlands Triangle Sowerby Bridge Yorkshire HX6 3PD

Contact

Website	afawcettprecision.co.uk
Telephone	01422 370966
Telephone region	Halifax

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	A. Fawcett Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£470,332
Current Liabilities	£59,061

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

27 August 2019	Delivered on: 28 August 2019 Persons entitled: David Peaker (As Trustee of the Dpjp Family Pension Ssas) Joanne Louise Thompson (As Trustee of the Dpjp Family Pension Ssas) Pensions Partnership Ssas Trustees Limited (As Trustee of the Dpjp Family Pension Ssas) Classification: A registered charge Particulars: The assets of the company which are from time to time subject to the security interests created by this deed. Outstanding
8 February 1984	Delivered on: 13 February 1984 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

27 August 2019

Delivered on: 28 August 2019
Persons entitled:
David Peaker (As Trustee of the Dpjp Family Pension Ssas)
Joanne Louise Thompson (As Trustee of the Dpjp Family Pension Ssas)
Pensions Partnership Ssas Trustees Limited (As Trustee of the Dpjp Family Pension Ssas)

Classification: A registered charge
Particulars: The assets of the company which are from time to time subject to the security interests created by this deed.
Outstanding

8 February 1984

Delivered on: 13 February 1984
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Part Satisfied

Filing History

26 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 April 2020	Secretary's details changed for Mrs Joanne Louise Thompson on 14 April 2020 (1 page)
14 April 2020	Director's details changed for Mrs Joanne Louise Thompson on 14 April 2020 (2 pages)
28 August 2019	Registration of charge 017652700002, created on 27 August 2019 (26 pages)
19 August 2019	Satisfaction of charge 1 in full (1 page)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 March 2019	Change of details for A Fawcett Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
22 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
22 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
22 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 (4 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 (4 pages)
11 April 2016	Registered office address changed from C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA to Northgate 118 North Street Leeds LS2 7PN on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA to Northgate 118 North Street Leeds LS2 7PN on 11 April 2016 (1 page)
18 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 250,000 (4 pages)
13 March 2015	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 250,000 (4 pages)
13 March 2015	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 13 March 2015 (1 page)
30 June 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 June 2014	Micro company accounts made up to 31 December 2013 (2 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250,000 (4 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 250,000 (4 pages)
21 February 2014	Termination of appointment of Barry Sugden as a director (1 page)
21 February 2014	Termination of appointment of Barry Sugden as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Company name changed A. fawcett toolmakers (1983) LIMITED\certificate issued on 21/09/10 CONNOT ‐ (3 pages)
21 September 2010	Company name changed A. fawcett toolmakers (1983) LIMITED\certificate issued on 21/09/10 CONNOT ‐ (3 pages)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-22 (1 page)
7 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-22 (1 page)
25 May 2010	Registered office address changed from Rawlinsons Suite 23 10 Butts Court Leeds West Yorkshire LS1 5JS on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Registered office address changed from Rawlinsons Suite 23 10 Butts Court Leeds West Yorkshire LS1 5JS on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
20 April 2009	Appointment terminated director jean peaker (1 page)
20 April 2009	Appointment terminated director jean peaker (1 page)
20 April 2009	Director appointed mrs joanne louise thompson (1 page)
20 April 2009	Appointment terminated secretary jean peaker (1 page)
20 April 2009	Secretary appointed mrs joanne louise thompson (1 page)
20 April 2009	Director appointed mrs joanne louise thompson (1 page)
20 April 2009	Appointment terminated secretary jean peaker (1 page)
20 April 2009	Appointment terminated director david peaker (1 page)
20 April 2009	Secretary appointed mrs joanne louise thompson (1 page)
20 April 2009	Appointment terminated director david peaker (1 page)
20 April 2009	Director appointed mr barry sugden (1 page)
20 April 2009	Director appointed mr barry sugden (1 page)
31 October 2008	Return made up to 10/03/08; full list of members (4 pages)
31 October 2008	Return made up to 10/03/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2007	Return made up to 10/03/07; full list of members (2 pages)
26 April 2007	Return made up to 10/03/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 10/03/06; full list of members (2 pages)
21 April 2006	Return made up to 10/03/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 April 2004	Registered office changed on 01/04/04 from: james street elland west yorks HX5 ohb (1 page)
1 April 2004	Registered office changed on 01/04/04 from: james street elland west yorks HX5 ohb (1 page)
18 March 2004	Return made up to 10/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2004	Return made up to 10/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 March 2003	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2003	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1999	Return made up to 06/04/99; no change of members (4 pages)
23 April 1999	Return made up to 06/04/99; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 April 1998	Return made up to 06/04/98; no change of members (4 pages)
23 April 1998	Return made up to 06/04/98; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 May 1997	Return made up to 06/04/97; full list of members (6 pages)
1 May 1997	Return made up to 06/04/97; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1996	Director resigned (1 page)
27 July 1995	Full accounts made up to 31 December 1994 (14 pages)
27 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 May 1995	Return made up to 06/04/95; no change of members (4 pages)
17 May 1995	Return made up to 06/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
28 October 1983	Incorporation (17 pages)
28 October 1983	Certificate of incorporation (1 page)
28 October 1983	Certificate of incorporation (1 page)
28 October 1983	Incorporation (17 pages)