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PRECISION COMPONENTS & EQUIPMENT LIMITED

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

Company details

JUNCTION 21 BUSINESS PARK GORSE STREET, CHADDERTON, OLDHAM, OL9 9QH

PRECISION COMPONENTS & EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00584296
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2009.11.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, RAILWAY ST WORKS, HEYWOOD, LANCS, OL10 1LX
Form type: AD01
Date: 2015.10.21
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COMPANY NAME CHANGED PRECISION COMPONENTS & EQUIPMENT (HEYWOOD) LIMITED, CERTIFICATE ISSUED ON 24/09/15
Form type: CERTNM
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: RES15
Document description: CHANGE OF NAME 23/09/2015
Document type: ANNOTATION
Date: 2015.09.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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SECRETARY APPOINTED MRS DEBORAH ANN CATHERINE BRADLEY
Form type: AP03
Date: 2015.02.11
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DIRECTOR APPOINTED MRS DEBORAH ANN CATHERINE BRADLEY
Form type: AP01
Date: 2015.02.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.23
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ADOPT ARTICLES 13/06/2014
Form type: RES01
Date: 2014.06.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BRADLEY / 06/01/2014
Form type: CH01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BRADLEY / 08/01/2013
Form type: CH01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH BRADLEY / 15/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BRADLEY / 15/01/2010
Form type: CH01
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.21
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19

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Company directors and board members:

DEBORAH ANN CATHERINE BRADLEY (current)
Secretary, 2015.02.11
JUNCTION 21 BUSINESS PARK GORSE STREET CHADDERTON , OLDHAM
OL9 9QH
ENGLAND
HELEN ELIZABETH BRADLEY (current)
Secretary, 1997.11.03
14 ORCHARD GROVE WEST DIDSBURY , MANCHESTER
M20 2LB, GREATER MANCHESTER
DEBORAH ANN CATHERINE BRADLEY (current)
Director, 2015.02.11
JUNCTION 21 BUSINESS PARK GORSE STREET CHADDERTON , OLDHAM
OL9 9QH
ENGLAND
HELEN ELIZABETH BRADLEY (current)
Director, 1997.11.03
853 BURY ROAD BAMFORD , ROCHDALE
OL11 4AA, LANCASHIRE
JOHN ANTHONY BRADLEY (current)
Director, 1991.12.31
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
NIGEL ADRIAN BRADLEY (current)
Director, 1997.11.03
HERCULES FARM CASTLE HILL ROAD BIRTLE , BURY
BL9 6UJ, LANCASHIRE
PATRICIA ANN BRADLEY (current)
Director, 2001.04.06
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
JOHN ANTHONY BRADLEY (resigned)
Secretary, DIRECTOR, 1997.04.06 - 1997.11.03
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
PATRICIA ANN BRADLEY (resigned)
Secretary, 1991.12.31 - 1997.04.06
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
ANTHONY THOMAS BIRCHALL (resigned)
Director, MANAGING DIRECTOR, 1993.12.17 - 1999.06.30
17 BRAMCOTE AVENUE , THE HOULGH
BL2 1LF, BOLTON
JOHN FRANCIS BRADLEY (resigned)
Director, MANAGING DIRECTOR, 2000.09.14 - 2003.09.05
144 SYKE ROAD , ROCHDALE
OL12 9TE, LANCASHIRE
PATRICIA ANN BRADLEY (resigned)
Director, 1991.12.31 - 1997.04.06
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
PAUL RIVANS (resigned)
Director, 1991.11.18 - 1993.12.17
12 BERESFORD ROAD STRETFORD , MANCHESTER
M32 0PY
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,246,385 - 11.77 % £ 1,412,643
Tangible Fixed Assets £ 1,246,385 - 11.77 % £ 1,412,643
Current Assets £ 1,390,406 - 19.97 % £ 1,737,346
Tangible Fixed Assets Depreciation £ 1,613,660 + 8.84 % £ 1,482,606
Provisions For Liabilities Charges £ 166,050 - 6 % £ 176,651
Debtors £ 1,185,695 - 22.87 % £ 1,537,268
Shareholder Funds £ 311,430 + 19.24 % £ 261,185
Profit Loss Account Reserve £ 310,430 + 19.31 % £ 260,185
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 311,430 + 19.24 % £ 261,185
Total Assets Less Current Liabilities £ 914,792 - 19.86 % £ 1,141,482
Net Current Assets Liabilities £ 331,593 + 22.29 % £ 271,161
Creditors Due Within One Year £ 1,721,999 - 14.26 % £ 2,008,507
Cash Bank In Hand £ 16,351 + 76.27 % £ 9,276
Stocks Inventory £ 188,360 - 1.28 % £ 190,802
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,860,045 - 1.22 % £ 2,895,249
Creditors Due After One Year £ 352,739 - 41.92 % £ 607,286
Accruals Deferred Income £ 84,573 - 12.23 % £ 96,360

Companies near to PRECISION COMPONENTS & EQUIPMENT ltd.

Information about the Private Limited Company PRECISION COMPONENTS & EQUIPMENT 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: 2016.05.18. Reload the data