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PRECISION SOMERS LIMITED

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

Company details

38 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH

PRECISION SOMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00861746
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.18
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

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: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.18
SOMERS PROPERTY LIMITED
DEBENTURE - Outstanding on 2006.06.23
LLOYDS BANK PLC
- Outstanding on 2014.02.26
SOMERS PROPERTY LIMITED
- Outstanding on 2015.03.20

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1620
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008617460008
Form type: MR01
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008617460007
Form type: MR04
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.12
£2.95
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29/04/14 STATEMENT OF CAPITAL GBP 1620
Form type: SH06
Date: 2014.04.29
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR FRANK GITTINS
Form type: TM01
Date: 2014.04.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008617460007
Form type: MR01
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008617460006
Form type: MR01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRIAN GITTINS / 19/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL BUSCH / 19/04/2010
Form type: CH01
Date: 2010.04.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SHEILA GITTINS
Form type: 288b
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/07
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, PRECISION TOOLMAKERS & ENGINEERS, (RUGBY) LIMITED, CERTIFICATE ISSUED ON 26/03/02
Form type: CERTNM
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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AD 25/03/99---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1999.04.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.04.16

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Company directors and board members:

DAVID KARL BUSCH (current)
Director, MANAGING DIRECTOR, 2006.06.19
MULBERRY HOUSE PARK LANE, WALTON , LUTTERWORTH
LE17 5RQ
IAN WRIGHT (current)
Director, COMPANY DIRECTOR, 2006.06.19
26 VICTORIA AVENUE , RUGBY
CV21 2BZ, WARWICKSHIRE
SHEILA FRANCES GITTINS (resigned)
Secretary, COMPANY SECRETARY, 2000.04.14 - 2008.11.14
WIDEWELL 39 WARREN ROAD , RUGBY
CV22 5LG, WARWICKSHIRE
ALINE MARRIOTT (resigned)
Secretary, 1991.05.22 - 2000.04.14
5 TENNYSON AVENUE , RUGBY
CV22 6JH, WARWICKSHIRE
FRANK BRIAN GITTINS (resigned)
Director, 2000.04.14 - 2014.03.27
39 WARREN ROAD , RUGBY
CV22 5LG, WARWICKSHIRE
ALINE MARRIOTT (resigned)
Director, COMPANY SECRETARY, 1991.10.21 - 2000.04.14
5 TENNYSON AVENUE , RUGBY
CV22 6JH, WARWICKSHIRE
PETER DOUGLAS MARRIOTT (resigned)
Director, ENGINEER, 1991.10.21 - 2000.04.14
5 TENNYSON AVENUE , RUGBY
CV22 6JH, WARWICKSHIRE
RICHARD PETER ROTHERA (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1991.10.21
DALESIDE COTTAGE ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 287,250
Tangible Fixed Assets £ 287,150
Current Assets £ 158,498
Tangible Fixed Assets Depreciation £ 826,608
Provisions For Liabilities Charges £ 40,911
Debtors £ 33,214
Shareholder Funds £ 184,568
Profit Loss Account Reserve £ 182,568
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 184,568
Total Assets Less Current Liabilities £ 258,673
Net Current Assets Liabilities £ 28,577
Creditors Due Within One Year £ 187,075
Cash Bank In Hand £ 125,284
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 31/3/13 - 1000
Tangible Fixed Assets Additions £ 301,904
Tangible Fixed Assets Cost Or Valuation £ 1,292,723
Tangible Fixed Assets Depreciation Charged In Period £ 122,939
Capital Redemption Reserve £ 380
Investments Fixed Assets £ 100
Creditors Due After One Year £ 33,194

Companies near to PRECISION SOMERS ltd.

Information about the Private Limited Company PRECISION SOMERS 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: 2016.06.10. Reload the data