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PRECISION MACHINING ENGINEERS (HARROW) LIMITED

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

Company details

C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP

PRECISION MACHINING ENGINEERS (HARROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00646715
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.11
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.08.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
Form type: TM01
Date: 2016.04.22
£2.95
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 75
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAILESH JAYANTILAL PATEL / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HUNTER / 08/04/2010
Form type: CH01
Date: 2010.04.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/05
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
Form type: 225
Date: 2001.12.11
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, UNIT 3 BREMBER ROAD, INDUSTRIAL ESTATE, SOUTH HARROW, MIDDLESEX HA2 8UN
Form type: 287
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11

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Company directors and board members:

SHAILESH JAYANTILAL PATEL (current)
Secretary, WHOLESALER, 2001.10.31
105 CLAYHALL AVENUE , ILFORD
IG5 0PN, ESSEX
SHAILESH JAYANTILAL PATEL (current)
Director, WHOLESALER, 2001.10.31
105 CLAYHALL AVENUE , ILFORD
IG5 0PN, ESSEX
JUNE PEGGY CRAIG (resigned)
Secretary, 1993.03.20 - 2001.10.31
32 CENTRAL AVENUE , PINNER
HA5 5BS, MIDDLESEX
JAGDISH PATEL (resigned)
Secretary, DIRECTOR, 2001.10.31 - 2003.04.11
21 SOMERSBY GARDENS , ILFORD
IG4 5DY, ESSEX
JUNE PEGGY CRAIG (resigned)
Director, SECRETARY, 1993.03.20 - 2001.10.31
32 CENTRAL AVENUE , PINNER
HA5 5BS, MIDDLESEX
MALCOLM THOMAS CRAIG (resigned)
Director, ENGINEER, 1993.03.20 - 2001.10.12
32 CENTRAL AVENUE , PINNER
HA5 5BS, MIDDLESEX
DAVID JAMES HUNTER (resigned)
Director, ENGINEERING MANAGER, 2003.06.10 - 2016.04.22
12 PARKFIELD AVENUE , NORTH HARROW
HA2 6NP, MIDDLESEX
JAGDISH PATEL (resigned)
Director, 2001.10.31 - 2003.04.11
21 SOMERSBY GARDENS , ILFORD
IG4 5DY, ESSEX
BARRY WOODS (resigned)
Director, BRITISH AIRWAYS CAPTAIN, 2001.10.06 - 2001.10.31
COOPERS RIDGE COOPERS HILL LANE , ENGLEFIELD GREEN
TW20 0JY, SURREY
Date 2014.09.30 2013.09.30
Shareholder Funds £ 157,408 £ 157,408
Profit Loss Account Reserve £ 157,508 £ 157,508
Revaluation Reserve £ 25 £ 25
Called Up Share Capital £ 75 £ 75
Net Assets Liabilities Including Pension Asset Liability £ 157,408 £ 157,408
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 75 Ordinary shares of £1 each
Creditors Due After One Year £ 157,408 £ 157,408

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Information about the Private Limited Company PRECISION MACHINING ENGINEERS (HARROW) 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: 2016.05.25. Reload the data