Advanced Precision Engineering Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 01118683 Private limited company
Incorporated
18 June 1973 (53 years)
Previously known as
Advanced Coil Slitters Limited (until 7 January 2022)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Kevin Campbell
Owned by
Kevin Campbell
Accounts type
Total exemption full
Region
North West
Address
40 Heald Street
Liverpool
L19 2LY

Filing status

Accounts due
31 August 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
14 January 2024 (overdue)
Last conf. stmt
31 December 2022

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Campbell, Kevin
Director · Appointed 17 September 2022
Irish
Born March 1975 (51)
Officer history (10 former)
17 September 2022
Appointed Campbell, Kevin as Director
17 September 2022
Resigned Kaleem, Mohammed as Director
1 July 2022
Resigned Ferguson, Zanete as Director
14 April 2022
Appointed Ferguson, Zanete as Director
23 December 2021
Appointed Kaleem, Mohammed as Director
22 December 2021
Resigned Moffat, Alistair Keith as Director
22 December 2021
Resigned Bergson, John Matthew as Director
22 December 2021
Resigned Bergson, Brenda Dorothy as Director
22 December 2021
Resigned Bergson, Brenda Dorothy as Secretary
16 April 2014
Appointed Bergson, John Matthew as Director
23 November 2009
Appointed Moffat, Alistair Keith as Director
18 February 2009
Resigned Moffat, Keith Peter as Director
1 May 2001
Appointed Bergson, Brenda Dorothy as Director
1 January 1998
Appointed Bergson, Brenda Dorothy as Secretary
1 January 1998
Resigned Moffat, Dorothy as Director
1 January 1998
Resigned Moffat, Keith Peter as Secretary
1 January 1998
Resigned Moffat, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kevin Campbell
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
22 December 2021
Ceased Brenda Dorothy Bergson — Owns 50–75% of shares
22 December 2021
Ceased Alistair Keith Moffat — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
£1,128,527
up £61,279 (6%)
2020: £1,067,248 in the 2021 accounts
Cash
£56,410
down £193,165 (77%)
Employees
20
down 1 (5%)
Debt Ratio
18%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £997,724 £1,067,249 £1,128,527
Balance sheet detail
202120202019
Fixed Assets£490,482£578,572£610,922
Current Assets£883,382£726,118£554,347
Debtors£808,519£458,043£330,457
Cash£56,410£249,575£201,577
Creditors (< 1 year)£152,146£158,837£94,111
Net Current Assets£731,236£567,281£460,236
Net Assets£1,128,527£1,067,249£997,724
Shareholder Funds£1,128,527£997,724

Filings

Filing history not loaded yet. See it on Companies House

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