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PAKTRONIC ENGINEERING COMPANY LIMITED

Learn more about PAKTRONIC ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMA PARK, INDUSTRIAL ESTATE, GRANTHAM, LINCOLNSHIRE, NG31 9SE

PAKTRONIC ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00843372
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 27900 - Manufacture of other electrical equipment
Company PAKTRONIC ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00843372, established in United Kingdom on the 30. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on ALMA PARK, INDUSTRIAL ESTATE, GRANTHAM, LINCOLNSHIRE, NG31 9SE. Business of the company PAKTRONIC ENGINEERING COMPANY LIMITED by SIC and NACE code are "26512 - Manufacture of electronic industrial process control equipment", "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company PAKTRONIC ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE - Outstanding on 1973.11.22
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
FURTHER CHARGE - Outstanding on 1977.03.08
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1991.06.03

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, ALMA PARK INDUSTRIAL ESTATE, GRANTHAM, LINCS, NG31 9SE
Form type: AD01
Date: 2010.12.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SPENCER WRIGHT / 15/04/2008
Form type: 288c
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AAMD
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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£ IC 10000/5000, 31/03/03, £ SR [email protected]=5000
Form type: 169
Date: 2003.04.18
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09

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Company directors and board members:

SPENCER JAMES WRIGHT (current)
Secretary, COMPANY DIRECTOR, 2002.04.01
DRIFT COTTAGE THE DRIFT SYSTON , GRANTHAM
NG32 2BY, LINCOLNSHIRE
JOHN GORDON WRIGHT (current)
Director, ELECTRONICS ENGINEER, 1990.12.31
PARKLANDS THE OLD WALLED GARDEN SYSTON , GRANTHAM
NG32 2BX, LINCOLNSHIRE
SPENCER JAMES WRIGHT (current)
Director, COMPANY DIRECTOR, 2003.01.01
DRIFT COTTAGE THE DRIFT SYSTON , GRANTHAM
NG32 2BY, LINCOLNSHIRE
VIRGINIA MARY WRIGHT (current)
Director, ACCOUNTS SUPERVISOR, 1991.01.12
PARKLANDS THE OLD WALLED GARDEN, SYSTON , GRANTHAM
NG32 2BX, LINCOLNSHIRE
BARBARA JEAN GUYMER (resigned)
Secretary, 1990.12.31 - 2002.04.01
68 LONGCLIFFE ROAD , GRANTHAM
NG31 8DY, LINCOLNSHIRE
BARBARA JEAN GUYMER (resigned)
Director, COMPANY SECRETARY, 1991.01.12 - 2002.04.01
68 LONGCLIFFE ROAD , GRANTHAM
NG31 8DY, LINCOLNSHIRE
ROBERT COLIN GUYMER (resigned)
Director, ELECTRONICS ENGINEER, 1990.12.31 - 2001.07.31
68 LONGCLIFFE ROAD , GRANTHAM
NG31 8DY, LINCOLNSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 171,728
Current Assets £ 2,536,952
Tangible Fixed Assets Depreciation £ 470,422
Provisions For Liabilities Charges £ 6,011
Debtors £ 685,820
Shareholder Funds £ 1,849,794
Profit Loss Account Reserve £ 1,839,794
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,849,794
Total Assets Less Current Liabilities £ 1,855,805
Net Current Assets Liabilities £ 1,684,077
Creditors Due Within One Year £ 852,875
Cash Bank In Hand £ 1,851,132
Stocks Inventory £ 2,426
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 26,718
Tangible Fixed Assets Additions £ 41,686
Tangible Fixed Assets Cost Or Valuation £ 649,978
Tangible Fixed Assets Depreciation Charged In Period £ 26,573
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,433
Capital Redemption Reserve £ 5,000

Companies near to PAKTRONIC ENGINEERING COMPANY ltd.

Information about the Private Limited Company PAKTRONIC ENGINEERING COMPANY 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: 2016.06.08. Reload the data