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PANDECT PRECISION COMPONENTS LIMITED

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

Company details

WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKS, HP12 3PX

PANDECT PRECISION COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00806716
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.06
PANDECT INSTRUMENT LABORATORIES LIMITED
DEBENTURE - Outstanding on 1998.03.07

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 590
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/01/2016
Form type: CH01
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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DIRECTOR APPOINTED MRS HILARY POPE
Form type: AP01
Date: 2015.12.15
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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SECRETARY APPOINTED MRS CAROLE JANE HARVEY
Form type: AP03
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY JEAN SCOTT
Form type: TM02
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, WELLINGTON ROAD, HIGH WYCOMBE, HP12 3PR
Form type: AD01
Date: 2014.04.29
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.02.14
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 10/01/2014
Form type: CH01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/07/2013
Form type: CH01
Date: 2013.07.05
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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SAIL ADDRESS CHANGED FROM:, C/O HALE PARTNERSHIP LIMITED, 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, UNITED KINGDOM
Form type: AD02
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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RES OF AUD
Form type: MISC
Date: 2011.02.21
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DEC ALREADY ADJUSTED, 18/11/2008
Form type: RES05
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES13
Document description: AUTHORISE PURCHASE 18/11/2008
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GBP NC 51000/1000, 30/11/08
Form type: 122
Date: 2008.12.28
£2.95
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GBP IC 40090/590, 18/11/08, GBP SR [email protected]=39500
Form type: 169
Date: 2008.12.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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£ IC 40600/40090, 23/05/01, £ SR [email protected]=510
Form type: 169
Date: 2001.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.13
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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£ IC 50600/40600, 30/12/98, £ SR [email protected]=10000
Form type: 122
Date: 1999.01.15
£2.95
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£ IC 50700/50600, 30/12/98, £ SR [email protected]=100
Form type: 169
Date: 1999.01.15

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Company directors and board members:

CAROLE JANE HARVEY (current)
Secretary, 2014.11.28
84 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4EX, BUCKINGHAMSHIRE
ENGLAND
HILARY POPE (current)
Director, COMPANY DIRECTOR, 2015.12.02
PANDECT WELLINGTON ROAD , HIGH WYCOMBE
HP12 3PX, BUCKS
ENGLAND
RODNEY POPE (current)
Director, COMPANY SECRETARY/DIRECTOR, 1996.01.16
35 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
ENGLAND
WILLIAM CHARLES PALMER (resigned)
Secretary, 1993.01.17 - 1997.10.09
3 BAILEY CLOSE OFF LUCAS ROAD , HIGH WYCOMBE
HP13 6QA, BUCKS
RODNEY POPE (resigned)
Secretary, 1997.10.09 - 2003.01.04
35 WETHERED PARK , MARLOW
SL7 2BJ, BUCKINGHAMSHIRE
JEAN BERYL SCOTT (resigned)
Secretary, 2003.01.04 - 2014.11.28
10 TANCRED ROAD , HIGH WYCOMBE
HP13 5EF, BUCKINGHAMSHIRE
ALBERT EDWARD WALTER FIELD (resigned)
Director, AERONAUTICAL ENGINEER, 1993.01.17 - 1998.04.01
4 KEW GROVE , HIGH WYCOMBE
HP11 1QJ, BUCKINGHAMSHIRE
DANIEL JAMES MURPHY (resigned)
Director, CHIEF DESIGNER, 1993.01.17 - 1998.02.04
15 WIGGETT GROVE FOXLEY FIELDS BINFIELD , BRACKNELL
RG12 5DY, BERKS
WILLIAM CHARLES PALMER (resigned)
Director, AERONAUTICAL ENGINEER, 1993.01.17 - 1998.02.04
3 BAILEY CLOSE OFF LUCAS ROAD , HIGH WYCOMBE
HP13 6QA, BUCKS
STANLEY THOMAS PURKISS (resigned)
Director, 1993.01.17 - 1999.08.13
7 MERLEWOOD CLOSE , HIGH WYCOMBE
HP11 1QQ, BUCKINGHAMSHIRE
BRIAN RICHARD WILKINS (resigned)
Director, ENGINEER, 1997.09.01 - 2003.01.04
MULBERRYS 9 COURT CLOSE BRAY , MAIDENHEAD
SL6 2DL, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 952
Tangible Fixed Assets £ 83,842
Current Assets £ 1,471,682
Tangible Fixed Assets Depreciation £ 490,503
Provisions For Liabilities Charges £ 4,343
Debtors £ 627,425
Shareholder Funds £ 1,199,298
Profit Loss Account Reserve £ 1,326,170
Called Up Share Capital £ 590
Net Assets Liabilities Including Pension Asset Liability £ 1,199,298
Total Assets Less Current Liabilities £ 1,207,774
Net Current Assets Liabilities £ 1,123,932
Creditors Due Within One Year £ 347,750
Cash Bank In Hand £ 313,237
Stocks Inventory £ 431,020
Share Capital Allotted Called Up Paid £ 590
Number Shares Allotted £ 590
Tangible Fixed Assets Additions £ 23,868
Tangible Fixed Assets Cost Or Valuation £ 568,335
Tangible Fixed Assets Depreciation Charged In Period £ 29,878
Capital Redemption Reserve £ 40,410

Companies near to PANDECT PRECISION COMPONENTS ltd.

Information about the Private Limited Company PANDECT PRECISION COMPONENTS 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: 2016.06.06. Reload the data