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PRECI-SPARK LIMITED

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

Company details

ENGINEERING FACTORY CHAPEL STREET, SYSTON, LEICESTER, LE7 1HN

PRECI-SPARK LIMITED on the map

Company type: Private Limited Company
Company number: 00661746
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.08
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

PRECI-SPARK LIMITED SELF ADMINISTERED PENSION SCHEME C/O BEECHWOOD TRUSTEESHIP & ADMINISTRATION LTD
DEBENTURE - Outstanding on 2009.04.11

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY LILIAN JONES / 15/04/2016
Form type: CH03
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 15/04/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LILIAN JONES / 15/04/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DENTON JONES / 01/10/2009
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HEATH JONES / 15/04/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEATH JONES / 15/04/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY JONES / 15/04/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DENTON JONES / 15/04/2016
Form type: CH01
Date: 2016.04.15
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR RALPH JONES
Form type: TM01
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.12
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, CHAPEL STREET,, SYSTON,, LEICESTERSHIRE, LE7 8GN
Form type: AD01
Date: 2013.08.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.11.12
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MATTHEW HENRY JONES
Form type: AP01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED WILLIAM HEATH JONES
Form type: AP01
Date: 2011.01.07
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.11
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.24
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27

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Company directors and board members:

DOROTHY LILIAN JONES (current)
Secretary, 1991.09.18
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
DAVID WILLIAM JONES (current)
Director, ENGINEER, 1991.09.18
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
DOROTHY LILIAN JONES (current)
Director, SECRETARY, 1991.09.18
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
GODFREY DENTON JONES (current)
Director, ENGINEER, 1991.09.18
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
MATTHEW HENRY JONES (current)
Director, 2011.01.01
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
VINCENT HEATH JONES (current)
Director, ENGINEER, 1991.09.18
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
WILLIAM HEATH JONES (current)
Director, 2011.01.01
CHAPEL STREET SYSTON , LEICESTER
LE7 1HN, LEICESTERSHIRE
ENGLAND
RALPH GODFREY JONES (resigned)
Director, ENGINEER, 1991.09.18 - 2012.09.22
SANDHILLS , NEWTOWN LINFORD
LE6 0AH, LEICESTERSHIRE
RALPH EDGAR WAGSTAFFS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.18 - 1991.11.29
REDROOFS WOODFIELD ROAD , STEVENAGE
SG1, HERTS

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Information about the Private Limited Company PRECI-SPARK 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: 2016.05.26. Reload the data