Alcon Precision Engineering Limited

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Alcon Precision Engineering Limited

06212497•Private Limited With Share Capital

82 St. John Street, London, EC1M4JN
01604759467

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Incorporated

13/04/2007

Company Age

19 years

Directors

8

Employees

27

SIC Code

71121

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alcon Precision Engineering Limited (06212497) is a private limited with share capital incorporated on 13/04/2007 (19 years old) and registered in london, EC1M4JN. The company operates under SIC code 71121 and is classified as Small.

Private Limited With Share Capital
SIC: 71121
Small
Incorporated 13/04/2007
EC1M4JN
27 employees

Financial Overview

Total Assets

£3.38M

Liabilities

£4.05M

Net Assets

£-675.5K

Turnover

£3.17M

Cash

£15.4K

Key Metrics

27

Employees

8

Directors

3

Shareholders

1

Patents

Board of Directors

5
A
alistair john mackinnon
director
P
paul francis jackson
director
A
andrew charles smith
director
A
alistair iain fergusson
director
G
garry david edwards
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Resolution
Category:Resolution
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Capital
Date:25-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Incorporation Company
Category:Incorporation
Date:13-04-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date29/06/2026
Filing Date27/11/2025
Latest Accounts30/09/2024

Trading Addresses

57-60 St James Mill Road, Northampton, Northamptonshire, NN55JP
82 St. John Street, London, Ec1M 4Jn, EC1M4JNRegistered

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Contact

01604759467
82 St. John Street, London, EC1M4JN