Avenium Precision Machining Ltd in MIDDLESBROUGH

Avenium Precision Machining Ltd MIDDLESBROUGH

Founded in 1991, Avenium Precision Machining, classified under reg no. 02581155 is an active company. Currently registered at 7b Bowes Road TS2 1LU, Middlesbrough the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 1, 2021 Avenium Precision Machining Ltd is no longer carrying the name S R Engineering.

There is a single director in the company at the moment - John H., appointed on 10 March 2020. In addition, a secretary was appointed - Kelly H., appointed on 24 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avenium Precision Machining Ltd Address / Contact

Office Address	7b Bowes Road
Town	Middlesbrough
Post code	TS2 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02581155
Date of Incorporation	Fri, 8th Feb 1991
Industry	Machining
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Kelly H.

Position: Secretary

Appointed: 24 September 2023

John H.

Position: Director

Appointed: 10 March 2020

Tracey D.

Position: Director

Appointed: 01 March 2018

Resigned: 10 March 2020

Kathleen R.

Position: Secretary

Appointed: 31 December 1994

Resigned: 10 March 2020

Kathleen R.

Position: Director

Appointed: 27 June 1994

Resigned: 10 March 2020

Carolyne S.

Position: Director

Appointed: 08 February 1991

Resigned: 31 December 1994

Carolyne S.

Position: Secretary

Appointed: 08 February 1991

Resigned: 31 December 1994

Stephen R.

Position: Director

Appointed: 08 February 1991

Resigned: 10 March 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Ivaf Holding B Ltd from Middlesbrough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen R. This PSC owns 25-50% shares.

Ivaf Holding B Ltd

3a Bowes Road, Middlesbrough, TS2 1LU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12491041
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen R.

Notified on	8 February 2017
Ceased on	10 March 2020
Nature of control:	25-50% shares

Company previous names

S R Engineering	November 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	98 739	229 453	129 251	191 700	368 314	326 595
Net Assets Liabilities			149 863	176 459	190 340	238 136

Other
Average Number Employees During Period	4	6	4	3	3	2
Creditors	46 269	100 677	18 506	39 162	161 500	26 000
Fixed Assets	29 229	32 792	39 118	29 551	22 163	18 825
Net Current Assets Liabilities	52 470	128 776	112 551	152 538	333 048	260 383
Total Assets Less Current Liabilities	81 699	161 568	149 863	182 089	355 211	279 208
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 806	5 630	3 371	15 072

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 8, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (8 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/04/01	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to February 16, 2000 filed on: 16th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2000 filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, April 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, April 1999	accounts	Free Download (14 pages)
363s	Annual return made up to April 14, 1999 filed on: 14th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 14, 1999 filed on: 14th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 6th, July 1998	accounts	Free Download (14 pages)
363s	Annual return made up to February 18, 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 18, 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1996 filed on: 9th, April 1997	accounts	Free Download (16 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 1997 filed on: 9th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 9, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1996 filed on: 9th, April 1997	accounts	Free Download (16 pages)
363s	Annual return made up to July 18, 1996 filed on: 18th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 1996 filed on: 18th, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 28th, January 1996	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 28th, January 1996	accounts	Free Download (14 pages)
363s	Annual return made up to April 6, 1995 filed on: 6th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 6, 1995 filed on: 6th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 20th, February 1995	accounts
AA	Full accounts data made up to June 30, 1994 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 29th, March 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 29th, March 1994	accounts	Free Download
363s	Annual return made up to February 15, 1994 filed on: 15th, February 1994	annual return
363s	Annual return made up to February 15, 1994 filed on: 15th, February 1994	annual return	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 17th, March 1993	accounts
363s	Annual return made up to February 21, 1993 filed on: 21st, February 1993	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 1993 filed on: 21st, February 1993	annual return
363s	Annual return made up to August 11, 1992 filed on: 11th, August 1992	annual return	Free Download (6 pages)
363s	Annual return made up to August 11, 1992 filed on: 11th, August 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 9th, October 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 9th, October 1991	accounts

Avenium Precision Machining Ltd MIDDLESBROUGH

Avenium Precision Machining Ltd Address / Contact

Company Information / Profile

Company staff

Kelly H.

John H.

Tracey D.

Kathleen R.

Kathleen R.

Carolyne S.

Carolyne S.

Stephen R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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