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Ultra Precision Engineering (bedford) Limited BEDFORD

Founded in 2007, Ultra Precision Engineering (bedford), classified under reg no. 06197620 is an active company. Currently registered at 14 Elstow Road MK42 9LA, Bedford the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Soma M. and Peter M.. In addition one secretary - Peter M. - is with the firm. As of 28 April 2024, there was 1 ex director - Balbinder S.. There were no ex secretaries.

Ultra Precision Engineering (bedford) Limited Address / Contact

Office Address 14 Elstow Road
Town Bedford
Post code MK42 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06197620
Date of Incorporation Mon, 2nd Apr 2007
Industry Manufacture of other machine tools
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Soma M.

Position: Director

Appointed: 21 March 2018

Peter M.

Position: Director

Appointed: 02 April 2007

Peter M.

Position: Secretary

Appointed: 02 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 02 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 02 April 2007

Balbinder S.

Position: Director

Appointed: 02 April 2007

Resigned: 22 May 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Peter M. The abovementioned PSC has significiant influence or control over this company,.

Peter M.

Notified on 2 April 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth64 94569 141       
Balance Sheet
Cash Bank In Hand52 20245 495       
Current Assets69 351        
Debtors15 94932 000       
Intangible Fixed Assets13 80012 880       
Net Assets Liabilities  65 36095 51786 41480 94245 79312 20818 193
Stocks Inventory1 2001 000       
Tangible Fixed Assets21 02615 770       
Trade Debtors15 94932 000       
Reserves/Capital
Called Up Share Capital 100       
Profit Loss Account Reserve64 84569 041       
Shareholder Funds64 94569 141       
Other
Average Number Employees During Period     8566
Creditors  -18 864-30 699-17 315-48 417-19 905-17 793-30 104
Creditors Due Within One Year39 23238 004       
Fixed Assets34 82628 650       
Intangible Fixed Assets Aggregate Amortisation Impairment4 6005 520       
Intangible Fixed Assets Amortisation Charged In Period 920       
Intangible Fixed Assets Cost Or Valuation18 40018 400       
Net Current Assets Liabilities30 11940 491-18 86379 59774 51334 7446 84010 43311 430
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100        
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation91 298        
Tangible Fixed Assets Depreciation70 27275 528       
Tangible Fixed Assets Depreciation Charged In Period 5 256       
Total Assets Less Current Liabilities64 94545 09147 621104 06496 99388 70550 99386 20289 296

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates April 5, 2024
filed on: 11th, April 2024 		Free Download (3 pages)

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