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CONTINENTAL ENGRAVERS (PRECISION) LIMITED

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

Company details

UNIT 8 REYNOLDS PARK BELL CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE

CONTINENTAL ENGRAVERS (PRECISION) LIMITED on the map

Company type: Private Limited Company
Company number: 00819854
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.17
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.03

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER THOMSON / 03/03/2015
Form type: CH01
Date: 2015.03.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRIS THOMSON / 03/03/2015
Form type: CH01
Date: 2015.03.03
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN IRIS THOMSON / 03/03/2015
Form type: CH03
Date: 2015.03.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, UNIT 3 HUXLEY CLOSE, NEWHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, PL7 4JN
Form type: AD01
Date: 2014.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008198540004
Form type: MR01
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008198540003
Form type: MR01
Date: 2014.06.27
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/94
Form type: 363(287)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.11

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Company directors and board members:

SUSAN IRIS THOMSON (current)
Secretary, DIRECTOR, 1999.12.22
UNIT 8 REYNOLDS PARK BELL CLOSE, NEWNHAM INDUSTRIA , PLYMOUTH
DEVON
ENGLAND
ROBERT CHRISTOPHER THOMSON (current)
Director, ENGRAVER, 1992.03.01
UNIT 8 REYNOLDS PARK BELL CLOSE NEWNHAM INDUSTRIA PLYMPTON , PLYMOUTH
DEVON
ENGLAND
SUSAN IRIS THOMSON (current)
Director, 1999.12.22
UNIT 8 REYNOLDS PARK BELL CLOSE, NEWNHAM INDUSTRIA , PLYMOUTH
DEVON
ENGLAND
JANET ANNE FORDHAM THORNE (resigned)
Secretary, 1992.03.01 - 1999.12.22
FORDHAMS, STATION ROAD MARY TAVY , TAVISTOCK
PL19 9PQ, DEVON
JANET ANNE FORDHAM THORNE (resigned)
Director, DIRECTOR/SECRETARY, 1992.03.01 - 1999.12.22
FORDHAMS, STATION ROAD MARY TAVY , TAVISTOCK
PL19 9PQ, DEVON
RICHARD GEORGE THORNE (resigned)
Director, 1992.03.01 - 1999.12.22
FORDHAMS STATION ROAD MARY TAVY , TAVISTOCK
PL19 9PQ, DEVON
Date 2015.08.31
Fixed Assets £ 16,377
Tangible Fixed Assets £ 16,377
Current Assets £ 121,514
Provisions For Liabilities Charges £ 1,175
Debtors £ 118,564
Shareholder Funds £ 26,544
Profit Loss Account Reserve £ 25,544
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 26,544
Total Assets Less Current Liabilities £ 27,719
Net Current Assets Liabilities £ 11,342
Creditors Due Within One Year £ 110,172
Cash Bank In Hand £ 300
Stocks Inventory £ 2,650
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 99,093

Companies near to CONTINENTAL ENGRAVERS (PRECISION) ltd.

Information about the Private Limited Company CONTINENTAL ENGRAVERS (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: 2016.06.07. Reload the data