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PRECISION CARBIDE TOOLS LIMITED

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

Company details

UNIT 23, STAFFORD PARK 12, TELFORD, TF3 3BJ

PRECISION CARBIDE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00761254
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.17
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.01.15
DAVID ANTHONY EVANS AND GAIL PATRICIA EVANS
DEBENTURE - Outstanding on 2006.10.12

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.05
Form type: LATEST SOC
Document description: 05/09/15 STATEMENT OF CAPITAL;GBP 1706
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AAMD
Date: 2013.02.18
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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: 2012.12.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 31/08/2010
Form type: CH01
Date: 2010.10.01
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2009.11.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, HIXON INDUSTRIAL ESTATE,, HIXON,, STAFFORD, ST18 0QA
Form type: 287
Date: 2005.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02
Form type: 225
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18

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Company directors and board members:

LINDSAY VYVYAN MELVIN (current)
Secretary, ACCOUNTANT, 2002.01.31
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
MICHAEL DAVID JONES (current)
Director, SALES DIRECTOR, 2001.12.19
20 WELLINGTON ROAD NEWPORT , SHROPSHIRE
TF10 7HD
LINDSAY VYVYAN MELVIN (current)
Director, ACCOUNTANT, 2001.12.19
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
MURIEL ANNE CHALLINOR (resigned)
Secretary, 1991.08.31 - 2002.01.31
18 GREENFIELD ROAD HIXON , STAFFORD
ST18 0NF, STAFFORDSHIRE
CLIVE COLLEY (resigned)
Director, ENGINEER, 1991.08.31 - 2003.02.13
11 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
FLORENCE ANNIE COLLEY (resigned)
Director, COMPANY DIRECTOR, 1996.02.20 - 2001.10.15
THE LATCHETS 58 SCHOOL LANE HILL RIDWARE , RUGELEY
WS15 3QN, STAFFORDSHIRE
WILLIAM COLLEY (resigned)
Director, ENGINEER, 1991.08.31 - 1998.03.30
THE LATCHETS 58 SCHOOL LANE HILL RIDWARE , RUGELEY
WS15 3QN, STAFFORDSHIRE
DAVID ANTHONY EVANS (resigned)
Director, 2001.12.19 - 2009.10.04
47 GAINS AVENUE BICTON HEATH , SHREWSBURY
SY3 5AN, SALOP
Date 2016.01.31
Fixed Assets £ 161,253
Current Assets £ 141,925
Shareholder Funds £ 86,737
Net Assets Liabilities Including Pension Asset Liability £ 86,737
Total Assets Less Current Liabilities £ 86,737
Net Current Assets Liabilities £ 74,516
Creditors Due Within One Year £ 216,441
Intangible Fixed Assets £ 15,400

Companies near to PRECISION CARBIDE TOOLS ltd.

Information about the Private Limited Company PRECISION CARBIDE TOOLS 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: 2016.10.27. Reload the data