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PRECISION PRINTING PLATES LIMITED

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

Company details

PHILIPS PARK ROAD, BESWICK, MANCHESTER, M11 3FU

PRECISION PRINTING PLATES LIMITED on the map

Company type: Private Limited Company
Company number: 00698704
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.18
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.08.01

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 150000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS
Form type: TM01
Date: 2014.09.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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COMPANY BUSINESS 25/07/2012
Form type: RES13
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMITH / 05/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SWIFT / 05/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGERS / 05/04/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL SMITH / 05/04/2010
Form type: CH03
Date: 2010.04.07
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SMITH / 01/03/2008
Form type: 288c
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.06
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
Form type: 225
Date: 2004.09.20
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17

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Company directors and board members:

NIGEL SMITH (current)
Secretary, 2004.03.31
PHILIPS PARK ROAD BESWICK , MANCHESTER
M11 3FU
NIGEL SMITH (current)
Director, COMMERCIAL DIRECTOR, 1996.08.01
PHILIPS PARK ROAD BESWICK , MANCHESTER
M11 3FU
CRAIG SWIFT (current)
Director, MANAGER DIRECTOR, 1996.08.01
PHILIPS PARK ROAD BESWICK , MANCHESTER
M11 3FU
BRIAN ROBERT CHAMBERS (resigned)
Secretary, 1991.04.05 - 1996.08.01
13 LONGRIDGE CRESCENT SMITHILLS , BOLTON
BL1 5QZ, LANCASHIRE
GEOFFREY SMITH (resigned)
Secretary, M20 8SS, 1996.08.01 - 2004.03.31
50 SPRINGDALE GARDENS DIDSBURY , MANCHESTER
M20 2SS
BRIAN ROBERT CHAMBERS (resigned)
Director, PROCESS ENGRAVER, 1991.04.05 - 1996.08.01
13 LONGRIDGE CRESCENT SMITHILLS , BOLTON
BL1 5QZ, LANCASHIRE
STEPHEN ROGERS (resigned)
Director, SALES DIRECTOR, 1991.04.05 - 2014.08.20
PHILIPS PARK ROAD BESWICK , MANCHESTER
M11 3FU
GEOFFREY SMITH (resigned)
Director, 1991.04.05 - 2004.03.31
50 SPRINGDALE GARDENS DIDSBURY , MANCHESTER
M20 2SS
PETER SWIFT (resigned)
Director, STEREO TYPER, 1991.04.05 - 1995.12.20
48 SPRINGDALE GARDENS DIDSBURY , MANCHESTER
M20 2SS, LANCASHIRE
Date 2013.08.31
Tangible Fixed Assets £ 697,619
Current Assets £ 2,140,373
Tangible Fixed Assets Depreciation £ 2,768,868
Provisions For Liabilities Charges £ 71,108
Debtors £ 1,741,651
Profit Loss Account Reserve £ 79,745
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 229,745
Total Assets Less Current Liabilities £ 471,929
Net Current Assets Liabilities £ 225,690
Creditors Due Within One Year £ 2,366,063
Cash Bank In Hand £ 145,684
Stocks Inventory £ 253,038
Share Capital Allotted Called Up Paid £ 150,000
Par Value Share 1631 each
Number Shares Allotted £ 150,000
Tangible Fixed Assets Additions £ 484,567
Tangible Fixed Assets Cost Or Valuation £ 3,758,189
Tangible Fixed Assets Depreciation Charged In Period £ 192,865
Creditors Due After One Year £ 171,076

Companies near to PRECISION PRINTING PLATES ltd.

Information about the Private Limited Company PRECISION PRINTING PLATES 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: 2016.05.28. Reload the data