Pine Precision Engineering Limited in Huyton Industrial Estate LIVERPOOL

Pine Precision Engineering Limited LIVERPOOL

Founded in 1991, Pine Precision Engineering, classified under reg no. 02669232 is an active company. Currently registered at 10 Stretton Way L36 6JF, Liverpool the company has been in the business for thirty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Scott W., appointed on 19 June 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Doreen P. who worked with the the firm until 26 October 2009.

Pine Precision Engineering Limited Address / Contact

Office Address	10 Stretton Way
Office Address2	Huyton Industrial Estate
Town	Liverpool
Post code	L36 6JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02669232
Date of Incorporation	Mon, 9th Dec 1991
Industry	Machining
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (146 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Scott W.

Position: Director

Appointed: 19 June 2019

David S.

Position: Director

Appointed: 22 March 2010

Resigned: 19 June 2019

Carolyn S.

Position: Director

Appointed: 10 February 1992

Resigned: 19 June 2019

Doreen P.

Position: Secretary

Appointed: 10 February 1992

Resigned: 26 October 2009

Doreen P.

Position: Director

Appointed: 10 February 1992

Resigned: 19 June 2012

Court Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 09 December 1991

Resigned: 10 February 1992

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 09 December 1991

Resigned: 10 February 1992

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Imech Industries Limited from Liverpool, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carolyn S. This PSC owns 50,01-75% shares.

Imech Industries Limited

C/O Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11581430
Notified on	19 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carolyn S.

Notified on	6 April 2016
Ceased on	19 June 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31

Balance Sheet
Current Assets	98 555	90 782
Net Assets Liabilities	14 537	37 630

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 850	2 850
Creditors	109 990	75 401
Fixed Assets	36 008	30 986
Net Current Assets Liabilities	11 435	15 381
Provisions For Liabilities Balance Sheet Subtotal	7 186	5 887
Total Assets Less Current Liabilities	24 573	46 367

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 18th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (11 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 6th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 14th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 16th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	16th December 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 10th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 22nd December 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd December 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363(288)	22nd December 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 26th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 26th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 9th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 9th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 27th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2001 filed on: 27th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 23rd, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 23rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 7th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 7th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 14th December 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 28th, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 28th, September 1998	accounts	Free Download (5 pages)
363s	Annual return up to 31st December 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 31st December 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 15th, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 15th, September 1997	accounts	Free Download (7 pages)
363s	Annual return up to 16th December 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 8th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 8th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 6th December 1995 with shareholders record filed on: 6th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 1995 with shareholders record filed on: 6th, December 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 28th, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1995 filed on: 28th, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1st December 1994 with shareholders record filed on: 1st, December 1994	annual return
363s	Annual return up to 1st December 1994 with shareholders record filed on: 1st, December 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st January 1994 filed on: 26th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1994 filed on: 26th, September 1994	accounts
363s	Annual return up to 25th January 1994 with shareholders record filed on: 25th, January 1994	annual return	Free Download
363s	Annual return up to 25th January 1994 with shareholders record filed on: 25th, January 1994	annual return
363(288)	25th January 1994 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 1993 filed on: 20th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1993 filed on: 20th, August 1993	accounts
363s	Annual return up to 11th January 1993 with shareholders record filed on: 11th, January 1993	annual return
363s	Annual return up to 11th January 1993 with shareholders record filed on: 11th, January 1993	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 18th, March 1992	accounts
224	Accounting reference date notified as 31/01 filed on: 18th, March 1992	accounts	Free Download

Pine Precision Engineering Limited LIVERPOOL

Pine Precision Engineering Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

David S.

Carolyn S.

Doreen P.

Doreen P.

Court Secretaries Ltd

Court Business Services Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us