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PRO-TECH PRECISION LIMITED

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

Company details

125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA

PRO-TECH PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00647721
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.22
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Company PRO-TECH PRECISION LIMITED is a Private Limited Company, registration number 00647721, established in United Kingdom on the 22. January 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called ACE SHEET METAL WORKS LIMITED. The company is based on 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA. Business of the company PRO-TECH PRECISION LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.08. We do not have any information about the company PRO-TECH PRECISION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2013.03.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2763
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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SECTION 519
Form type: MISC
Date: 2014.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.21
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ALTER ARTICLES 24/07/2014
Form type: RES01
Date: 2014.09.08
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011
Form type: CH01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WISE / 08/08/2011
Form type: CH01
Date: 2011.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2011
Form type: CH03
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 125 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LA
Form type: AD01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
Form type: TM01
Date: 2011.07.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.14
£2.95
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05/07/11 STATEMENT OF CAPITAL GBP 2763
Form type: SH06
Date: 2011.07.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WISE / 08/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BUCKMAN / 08/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROTHERTON BENNETT / 08/08/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH DAVID BUCKMAN / 08/08/2010
Form type: CH03
Date: 2010.08.11
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24/06/10 STATEMENT OF CAPITAL GBP 6004
Form type: SH01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.11
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, 125 HIGH STREET, ODIHAM, HOOK, RG29 1LA
Form type: 287
Date: 2006.09.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
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AD 01/07/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.10
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, UNIT 2 FORDWATER TRADING ESTATE, CHERTSEY, SURREY, KT16 8HG
Form type: 287
Date: 2002.10.09
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/02
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
Form type: 225
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.22

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Company directors and board members:

KENNETH DAVID BUCKMAN (current)
Secretary, COMPANY DIRECTOR, 2001.05.29
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
KENNETH DAVID BUCKMAN (current)
Director, COMPANY DIRECTOR, 2001.05.29
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
KEVIN WISE (current)
Director, ENGINEER, 2005.05.01
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
TONI VERONICA HOWELLS (resigned)
Secretary, 1991.07.09 - 1995.03.13
20 MATSON CLOSE ROTHWELL , KETTERING
NN14 6AY, NORTHAMPTONSHIRE
JOANNE CLARE MCGNEE (resigned)
Secretary, 1995.03.13 - 2001.05.29
1104 LINCOLN AVENUE FOX RIVER GROVE , ILLINOIS
60021
USA
PAUL BROTHERTON BENNETT (resigned)
Director, COMPANY DIRECTOR, 2001.05.29 - 2011.06.28
9 SUMMIT CLOSE , FINCHAMPSTEAD
RG40 3LH, BERKSHIRE
KENNETH DAVID BUCKMAN (resigned)
Director, ENGINEER, 1996.06.12 - 1999.01.31
57 HEATH PARK DRIVE , WINDLESHAM
GU20 6AR, SURREY
TONI VERONICA HOWELLS (resigned)
Director, SCHOOL TEACHER, 1991.07.09 - 1995.03.13
20 MATSON CLOSE ROTHWELL , KETTERING
NN14 6AY, NORTHAMPTONSHIRE
ALVIN LOWES SUKER (resigned)
Director, ENGINEER, 1995.03.13 - 2003.01.29
RAILWAY COTTAGE NEWNHAM ROAD NEWNHAM , HOOK
RG27 9AE, HAMPSHIRE
PETER GEORGE SUKER (resigned)
Director, COMPANY DIRECTOR, 2001.05.29 - 2004.03.31
RAILWAY COTTAGE NEWNHAM ROAD NEWNHAM , HOOK
RG27 9AE, HAMPSHIRE
MARJORIE ALICE UGLE (resigned)
Director, 1991.07.09 - 1995.03.13
9 COGAN CRESCENT ROTHWELL , KETTERING
NN14 6AS, NORTHAMPTONSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 168,005
Current Assets £ 552,752
Tangible Fixed Assets Depreciation £ 434,883
Provisions For Liabilities Charges £ 16,087
Debtors £ 411,409
Shareholder Funds £ 252,081
Profit Loss Account Reserve £ 246,077
Called Up Share Capital £ 2,763
Net Assets Liabilities Including Pension Asset Liability £ 252,081
Total Assets Less Current Liabilities £ 300,568
Net Current Assets Liabilities £ 132,563
Creditors Due Within One Year £ 420,189
Cash Bank In Hand £ 53,744
Stocks Inventory £ 87,599
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 2,916
Tangible Fixed Assets Cost Or Valuation £ 563,144
Tangible Fixed Assets Depreciation Charged In Period £ 42,660
Capital Redemption Reserve £ 3,241
Creditors Due After One Year £ 32,400

Companies near to PRO-TECH PRECISION ltd.

Information about the Private Limited Company PRO-TECH 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: 2016.05.25. Reload the data