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PRODUSIT PRECISION LIMITED

Learn more about PRODUSIT PRECISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 SUMMER LANE, NEWTOWN, BIRMINGHAM, B19 3QL

PRODUSIT PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00446778
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.05.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 16498
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 340 SUMMER LANE NEWTON, BIRMINGHAM, B19 3QL
Form type: 287
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 69 MOLAND STREET, BIRMINGHAM, B4 7EY
Form type: 287
Date: 2007.10.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.23
£2.95
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ADOPT MEM AND ARTS 22/12/95
Form type: SRES01
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.09
£2.95
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£ NC 50000/55000, 26/07/95
Form type: 123
Date: 1995.08.02
£2.95
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NC INC ALREADY ADJUSTED 26/07/95
Form type: SRES04
Date: 1995.08.02
£2.95
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AD 26/07/95---------, £ SI [email protected]=1498, £ IC 15000/16498
Form type: 88(2)R
Date: 1995.08.02
£2.95
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ADOPT MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.08.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.08.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95
Form type: SRES10
Date: 1995.08.02
£2.95
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£1498 26/07/95
Form type: SRES14
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

ROY EDWIN HICKS (current)
Secretary, 2002.07.31
116 STANMORE ROAD EDGBASTON , BIRMINGHAM
B16 0SX, WEST MIDLANDS
ROY EDWIN HICKS (current)
Director, ENGINEER, 1991.12.31
116 STANMORE ROAD EDGBASTON , BIRMINGHAM
B16 0SX, WEST MIDLANDS
STEPHEN ROBERT HICKS (current)
Director, ENGINEER, 1991.12.31
50 MOORCROFT ROAD , BIRMINGHAM
B13 8LU, WEST MIDLANDS
VERA LUCY HICKS (resigned)
Secretary, 1991.12.31 - 2002.07.31
116 STANMORE ROAD EDGBASTON , BIRMINGHAM
B16 0SX, WEST MIDLANDS
ROBERT EDWIN HICKS (resigned)
Director, 1991.12.31 - 1995.12.31
116 STANMORE ROAD EDGBASTON , BIRMINGHAM
B16 0SX, WEST MIDLANDS
Date 2013.07.31
Fixed Assets £ 253,023
Tangible Fixed Assets £ 239,622
Provisions For Liabilities Charges £ 31,527
Shareholder Funds £ 206,452
Profit Loss Account Reserve £ 189,954
Called Up Share Capital £ 16,498
Net Assets Liabilities Including Pension Asset Liability £ 206,452
Total Assets Less Current Liabilities £ 237,979
Net Current Assets Liabilities £ 15,044
Creditors Due Within One Year £ 16,109
Cash Bank In Hand £ 1,065
Share Capital Allotted Called Up Paid £ 1,498
Number Shares Allotted £ 1,498
Tangible Fixed Assets Cost Or Valuation £ 239,622
Investments Fixed Assets £ 13,401

Companies near to PRODUSIT PRECISION ltd.

Information about the Private Limited Company PRODUSIT PRECISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data