Kirkstall Precision Limited

Company Name	Kirkstall Precision Limited
Directors	Adam Thornton and Iqbal Singh Bahia
Company Status	Active
Company Number	06016128
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Adam Thornton
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(10 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Director Name	Mr Iqbal Singh Bahia
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Director Name	John Wynne Ravenscroft
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Engineer
Correspondence Address	95 Otley Old Road Leeds West Yorkshire LS16 6HG

Director Name	George Edwin Griffiths
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Director Name	Mr Harry Reason
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Director Name	Mr John Charles Thornton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Secretary Name	Mr Timothy Frederick Buckley
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Director Name	Mr Timothy Frederick Buckley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR

Contact

Website	www.kirkstallprecision.co.uk/
Telephone	0113 2307844
Telephone region	Leeds

Location

Registered Address	Units G5 & G6 Wyther Lane Industrial Estate Leeds West Yorkshire LS5 3AR
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Jctb LTD 50.00% Ordinary
25 at £1	Mr John Charles Thornton 25.00% Ordinary
25 at £1	Timothy Frederick Buckley 25.00% Ordinary

Financials

Year	2014
Net Worth	£430,900
Cash	£1
Current Liabilities	£408,223

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	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

15 November 2018	Delivered on: 20 November 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
21 July 2010	Delivered on: 28 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 January 2009	Delivered on: 20 January 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 December 2006	Delivered on: 5 January 2007 Satisfied on: 26 July 2010 Persons entitled: Cattles Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 April 2023	Appointment of Craig Dowling as a director on 5 April 2023 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
13 October 2021	Termination of appointment of Timothy Frederick Buckley as a secretary on 12 October 2021 (1 page)
13 October 2021	Termination of appointment of John Charles Thornton as a director on 12 October 2021 (1 page)
13 October 2021	Termination of appointment of Timothy Frederick Buckley as a director on 12 October 2021 (1 page)
5 October 2021	Director's details changed for Mr Adam Thornton on 21 May 2021 (2 pages)
5 October 2021	Director's details changed for Mr John Charles Thornton on 3 July 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 June 2021	Change of details for Innovative Engineering Group Limited as a person with significant control on 28 June 2021 (2 pages)
8 March 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 January 2021	Cessation of Jctb Limited as a person with significant control on 9 December 2020 (1 page)
7 January 2021	Change of details for Sonara Solutions Limited as a person with significant control on 9 December 2020 (2 pages)
20 October 2020	Director's details changed for Mr John Charles Thornton on 28 September 2020 (2 pages)
20 October 2020	Director's details changed for Adam Thornton on 28 September 2020 (2 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Appointment of Mr Iqbal Singh Bahia as a director on 2 April 2019 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 November 2018	Registration of charge 060161280004, created on 15 November 2018 (9 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 February 2018	Notification of Sonara Solutions Limited as a person with significant control on 2 May 2017 (2 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
8 December 2017	Notification of Jctb Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 July 2017	Cessation of Timothy Frederick Buckley as a person with significant control on 2 May 2017 (1 page)
31 July 2017	Cessation of John Charles Thornton as a person with significant control on 2 May 2017 (1 page)
31 July 2017	Cessation of Timothy Frederick Buckley as a person with significant control on 2 May 2017 (1 page)
31 July 2017	Cessation of John Charles Thornton as a person with significant control on 2 May 2017 (1 page)
10 May 2017	Appointment of Adam Thornton as a director on 2 May 2017 (3 pages)
10 May 2017	Appointment of Adam Thornton as a director on 2 May 2017 (3 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 April 2016	Termination of appointment of Harry Reason as a director on 30 January 2012 (1 page)
1 April 2016	Termination of appointment of George Edwin Griffiths as a director on 30 January 2012 (1 page)
1 April 2016	Termination of appointment of Harry Reason as a director on 30 January 2012 (1 page)
1 April 2016	Termination of appointment of George Edwin Griffiths as a director on 30 January 2012 (1 page)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 June 2010	Secretary's details changed for Mr Timothy Frederick Buckley on 11 June 2010 (1 page)
11 June 2010	Director's details changed for George Edwin Griffiths on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Timothy Frederick Buckley on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for George Edwin Griffiths on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Harry Reason on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr John Charles Thornton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Harry Reason on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr John Charles Thornton on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Timothy Frederick Buckley on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Timothy Frederick Buckley on 11 June 2010 (1 page)
10 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 February 2009	Return made up to 01/12/08; full list of members (5 pages)
25 February 2009	Return made up to 01/12/08; full list of members (5 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 December 2008	Appointment terminate, director john wynne ravenscroft logged form (1 page)
15 December 2008	Appointment terminate, director john wynne ravenscroft logged form (1 page)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2007	Return made up to 01/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
5 January 2007	Particulars of mortgage/charge (6 pages)
5 January 2007	Particulars of mortgage/charge (6 pages)
1 December 2006	Incorporation (17 pages)
1 December 2006	Incorporation (17 pages)

Kirkstall Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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