Rangemaster Precision Arms Limited in Tilemans Lane Industrial Estate SHIPSTON ON STOUR

Rangemaster Precision Arms Limited SHIPSTON ON STOUR

Founded in 2001, Rangemaster Precision Arms, classified under reg no. 04220002 is an active company. Currently registered at 3 Shipston Business Village CV36 4FF, Shipston On Stour the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2011/01/28 Rangemaster Precision Arms Limited is no longer carrying the name Abervale Solutions.

The firm has one director. Dominique S., appointed on 22 October 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rangemaster Precision Arms Limited Address / Contact

Office Address	3 Shipston Business Village
Office Address2	Tilemans Lane Industrial Estate
Town	Shipston On Stour
Post code	CV36 4FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220002
Date of Incorporation	Mon, 21st May 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Dominique S.

Position: Director

Appointed: 22 October 2021

John H.

Position: Director

Appointed: 23 May 2023

Resigned: 30 October 2023

Simon G.

Position: Director

Appointed: 10 March 2023

Resigned: 25 July 2023

John T.

Position: Director

Appointed: 10 March 2023

Resigned: 14 September 2023

Dominique S.

Position: Secretary

Appointed: 13 October 2015

Resigned: 18 March 2019

Henry M.

Position: Director

Appointed: 26 June 2014

Resigned: 22 October 2021

Robert N.

Position: Secretary

Appointed: 26 June 2014

Resigned: 13 October 2015

Bradley P.

Position: Director

Appointed: 11 February 2013

Resigned: 22 April 2013

Robert N.

Position: Director

Appointed: 05 February 2013

Resigned: 13 October 2015

Russell C.

Position: Director

Appointed: 23 March 2011

Resigned: 26 June 2014

William R.

Position: Secretary

Appointed: 23 March 2011

Resigned: 11 November 2011

Mark C.

Position: Secretary

Appointed: 11 March 2011

Resigned: 23 March 2011

Henry M.

Position: Secretary

Appointed: 28 February 2011

Resigned: 11 March 2011

Russell C.

Position: Secretary

Appointed: 18 February 2011

Resigned: 28 February 2011

Dominique M.

Position: Secretary

Appointed: 31 August 2001

Resigned: 18 February 2011

Henry M.

Position: Director

Appointed: 31 August 2001

Resigned: 27 January 2014

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 21 May 2001

Resigned: 31 August 2001

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2001

Resigned: 31 August 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Dominique S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Henry M. This PSC owns 75,01-100% shares.

Dominique S.

Notified on	22 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry M.

Notified on	6 April 2016
Ceased on	22 October 2021
Nature of control:	75,01-100% shares

Company previous names

Abervale Solutions	January 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-807 058	-1 216 537	-1 484 901

Balance Sheet
Cash Bank On Hand			12 028	106 936	36 379	97 164	32 931	26 288	6 551	122
Current Assets	175 801	183 926	115 544	467 393	499 146	423 225	45 681	26 288	6 551	2 652
Debtors	79 769	83 481	33 373	265 887	373 902	326 061	12 750			2 530
Net Assets Liabilities			-1 484 899	-1 140 811	-1 393 328	-1 117 723	-1 280 568	-1 185 566	-1 103 510	-1 043 459
Other Debtors			17 852	42 585
Property Plant Equipment			21 961	17 922	23 135
Total Inventories			70 142	100 000	88 865
Cash Bank In Hand	26 032	30 303	12 029
Intangible Fixed Assets	10 066	8 517	6 968
Net Assets Liabilities Including Pension Asset Liability	-807 058	-1 216 537	-1 484 901
Stocks Inventory	70 000	70 142	70 142
Tangible Fixed Assets	36 895	28 249	21 962

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-807 060	-1 216 539	-1 484 903
Shareholder Funds	-807 058	-1 216 537	-1 484 901

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-2 250	-3 030	-1 200	-210 000
Accumulated Amortisation Impairment Intangible Assets			8 518	10 066	11 615	12 906	14 454	15 487	15 487	15 487
Accumulated Depreciation Impairment Property Plant Equipment			36 665	21 893	18 402
Additions Other Than Through Business Combinations Property Plant Equipment				1 508	12 262
Average Number Employees During Period			6	6		1	1	1	1	1
Bank Overdrafts			3 341
Creditors			1 629 374	1 636 977	1 922 732	1 543 081	1 117 282	50 000	46 296	40 741
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-6 250	-18 402
Disposals Property Plant Equipment					-10 540	-41 537
Fixed Assets	46 961	36 766	28 930	23 343	27 007	2 581
Increase From Amortisation Charge For Year Intangible Assets				1 548	1 549	1 291	1 548	1 033
Increase From Depreciation Charge For Year Property Plant Equipment				2 243	2 759
Intangible Assets			6 969	5 421	3 872	2 581	1 033
Intangible Assets Gross Cost			15 487	15 487	15 487	15 487	15 487	15 487	15 487	15 487
Net Current Assets Liabilities	-854 019	-1 253 303	-1 513 831	-1 164 154	-1 417 305	-1 119 104	-1 071 601	-1 135 566
Number Shares Issued Fully Paid				2	2	2	2	2	100	100
Other Creditors			1 559 515	1 618 287
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				17 015
Other Disposals Property Plant Equipment				20 319
Par Value Share		1	1		1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				5 430	6 281	752
Property Plant Equipment Gross Cost			58 626	39 815	41 537
Research Development Expense Recognised In Profit Or Loss				176 842	37 608
Taxation Social Security Payable			3 048
Total Assets Less Current Liabilities				-1 138 561	-1 390 298	-1 116 523	-1 070 568	-1 135 566	-1 057 214	-1 002 718
Trade Creditors Trade Payables			63 470	18 690
Trade Debtors Trade Receivables			15 523	223 302
Work In Progress				100 000	88 865
Creditors Due Within One Year	1 029 820	1 437 229	1 629 375
Number Shares Allotted	2	2	2
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/01/31 filed on: 12th, February 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/01/31 filed on: 12th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AD01	Address change date: 2017/12/18. New Address: 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston on Stour Warwickshire CV36 4FF. Previous address: Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston on Stour Warwickshire CV36 4FF England filed on: 18th, December 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2016/05/05. New Address: Plot 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston on Stour Warwickshire CV36 4FF. Previous address: Unit 1a Munday Works Morley Road Tonbridge Kent TN9 1RA filed on: 5th, May 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2011/09/30 to 2012/03/31 filed on: 25th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/18 from 4 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR United Kingdom filed on: 18th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, May 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/03/10 from 16 Church Street Stratford upon Avon Warwickshire CV37 6HB filed on: 10th, March 2010	address	Free Download (1 page)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (6 pages)
363(288)	2004/05/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 27/08/03 from: 16 church street stratford upon avon warwickshire CV37 6HB filed on: 27th, August 2003	address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: 16 church street stratford upon avon warwickshire CV37 6HB filed on: 27th, August 2003	address	Free Download (1 page)
363s	Annual return up to 2003/06/07 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/07 with shareholders record filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
287	Registered office changed on 21/02/03 from: oxhill hill farm shipston on stour CV36 5DZ filed on: 21st, February 2003	address	Free Download (1 page)
287	Registered office changed on 21/02/03 from: oxhill hill farm shipston on stour CV36 5DZ filed on: 21st, February 2003	address	Free Download (1 page)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 12th, March 2002	accounts	Free Download (1 page)
287	Registered office changed on 04/09/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY filed on: 4th, September 2001	address	Free Download (1 page)
287	Registered office changed on 04/09/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY filed on: 4th, September 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2001	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, May 2001	incorporation	Free Download (9 pages)

Rangemaster Precision Arms Limited SHIPSTON ON STOUR

Rangemaster Precision Arms Limited Address / Contact

Company Information / Profile

Company staff

Dominique S.

John H.

Simon G.

John T.

Dominique S.

Henry M.

Robert N.

Bradley P.

Robert N.

Russell C.

William R.

Mark C.

Henry M.

Russell C.

Dominique M.

Henry M.

Nwl Secretaries Limited

Nwl Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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