P & P Precision Designs Limited in Birdhurst Rise SOUTH CROYDON - CR2 7ED

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P & P Precision Designs Limited SOUTH CROYDON

Founded in 2003, P & P Precision Designs, classified under reg no. 04652702 is an active company. Currently registered at 5 Stanton Court CR2 7ED, South Croydon the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul R. and Peter D.. In addition one secretary - Paul R. - is with the company. As of 23 April 2024, there was 1 ex secretary - Peter D.. There were no ex directors.

P & P Precision Designs Limited Address / Contact

Office Address	5 Stanton Court
Office Address2	Birdhurst Rise
Town	South Croydon
Post code	CR2 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652702
Date of Incorporation	Thu, 30th Jan 2003
Industry	Manufacture of plastics and rubber machinery
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Paul R.

Position: Secretary

Appointed: 30 November 2005

Paul R.

Position: Director

Appointed: 30 January 2003

Peter D.

Position: Director

Appointed: 30 January 2003

Unicorn Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Mary H.

Position: Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Peter D.

Position: Secretary

Appointed: 30 January 2003

Resigned: 30 November 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Paul R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Paul R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 20th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 21st, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 21st, December 2007	accounts	Free Download (10 pages)
363s	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
363(288)	15th February 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 14th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 14th, December 2006	accounts	Free Download (9 pages)
363s	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363(288)	1st February 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (9 pages)
287	Registered office changed on 02/09/05 from: 17 kent road longfield kent DA3 7QR filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: 17 kent road longfield kent DA3 7QR filed on: 2nd, September 2005	address	Free Download (1 page)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 24/02/03 from: hazledene leith park road gravesend kent DA12 1LW filed on: 24th, February 2003	address	Free Download (1 page)
287	Registered office changed on 24/02/03 from: hazledene leith park road gravesend kent DA12 1LW filed on: 24th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (19 pages)

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