ERLSON PRECISION COMPONENTS LIMITED
| Status | ACTIVE |
| Company No. | 01117058 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1973 |
| Age | 50 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ERLSON PRECISION COMPONENTS LIMITED is an active private limited company with number 01117058. It was incorporated 50 years, 11 months, 14 days ago, on 06 June 1973. The company address is 4 Priorswood Place, Skelmersdale, WN8 9QB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Old address: 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
New address: 4 Priorswood Place Skelmersdale WN8 9QB
Change date: 2024-02-29
Documents
Accounts with accounts type full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580028
Charge creation date: 2023-12-20
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Clarkson
Termination date: 2023-04-28
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-27
Officer name: Mr Robert Howard Fairclough
Documents
Accounts with accounts type full
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Mortgage satisfy charge full
Date: 24 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580024
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type full
Date: 26 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580026
Charge creation date: 2020-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580027
Charge creation date: 2020-04-27
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Francis Lombardi
Termination date: 2019-11-22
Documents
Accounts with accounts type full
Date: 20 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-13
Charge number: 011170580025
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Mark Geoffrey Sale
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580019
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580018
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580021
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580022
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580020
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011170580017
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580023
Charge creation date: 2018-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-14
Charge number: 011170580024
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Mr Peter Joseph Calderbank
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-11
Officer name: Mr Mark Geoffrey Sale
Documents
Accounts with accounts type full
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Mark John Corns
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Dennis Vickers
Termination date: 2016-10-06
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Appoint person director company with name date
Date: 31 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Corns
Appointment date: 2016-08-19
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-12
Officer name: Mr Graham Dennis Vickers
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580022
Charge creation date: 2015-11-06
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2015
Action Date: 27 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-27
Charge number: 011170580021
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580020
Charge creation date: 2015-08-21
Documents
Accounts with accounts type full
Date: 10 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580019
Charge creation date: 2015-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-20
Charge number: 011170580018
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Phillip Abbott
Documents
Accounts with accounts type full
Date: 20 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage charge part release with charge number
Date: 09 Oct 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 011170580017
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580017
Charge creation date: 2014-09-15
Documents
Mortgage charge part release with charge number
Date: 15 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 011170580016
Documents
Mortgage create with deed with charge number
Date: 14 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011170580016
Documents
Mortgage charge part release with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 13
Documents
Mortgage charge part release with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 14
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Accounts with accounts type full
Date: 02 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Termination director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Grove
Documents
Accounts with accounts type full
Date: 24 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Abbott
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Andrew Clarkson
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Francis Lombardi
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Phillip Haigh
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Change registered office address company with date old address
Date: 30 Nov 2010
Action Date: 30 Nov 2010
Category: Address
Type: AD01
Old address: 5 the Courtyard Timothys Bridge Road Stratford upon Avon CV7 9NP
Change date: 2010-11-30
Documents
Appoint person secretary company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Leszek Richard Litwinowicz
Documents
Legacy
Date: 08 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 07 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 06 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Certificate change of name company
Date: 30 Jun 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hampson precision automotive LIMITED\certificate issued on 30/06/10
Documents
Change of name notice
Date: 30 Jun 2010
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 30 Jun 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Auditors resignation limited company
Date: 30 Jun 2010
Category: Auditors
Type: AA03
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leslie Grove
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leszek Richard Litwinowicz
Documents
Termination secretary company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm Dolan
Documents
Termination director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Ward
Documents
Termination director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Kimberley
Documents
Change registered office address company with date old address
Date: 30 Jun 2010
Action Date: 30 Jun 2010
Category: Address
Type: AD01
Old address: 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN
Change date: 2010-06-30
Documents
Resolution
Date: 30 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 26 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Accounts with accounts type full
Date: 14 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 10 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Change person director company with change date
Date: 21 Dec 2009
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-11
Officer name: Kim Stephen Ward
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Howard Kimberley
Change date: 2009-10-05
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Kim Stephen Ward
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/09/09; full list of members
Documents
Accounts with accounts type full
Date: 06 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian emery
Documents
Accounts with accounts type full
Date: 23 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 26 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen wood
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/09/08; full list of members
Documents
Legacy
Date: 13 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 11 Jun 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
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