Precise Engineering Limited in TONYPANDY

Precise Engineering Limited TONYPANDY

Precise Engineering started in year 2001 as Private Limited Company with registration number 04263315. The Precise Engineering company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Tonypandy at 15 Penrhiwfer Road. Postal code: CF40 1RL.

The firm has one director. David W., appointed on 2 August 2001. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Gwenfron S., Mark C. and others listed below. There were no ex directors.

Precise Engineering Limited Address / Contact

Office Address	15 Penrhiwfer Road
Town	Tonypandy
Post code	CF40 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263315
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

David W.

Position: Director

Appointed: 02 August 2001

Gwenfron S.

Position: Secretary

Appointed: 19 June 2006

Resigned: 30 April 2017

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

Mark C.

Position: Secretary

Appointed: 02 August 2001

Resigned: 19 June 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is David W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	135 705	207 666	259 780	314 357	302 152	323 028
Current Assets	236 469	264 769	305 953	375 198	361 755	363 657
Debtors	80 596	48 172	39 935	37 401	49 896	28 917
Net Assets Liabilities	223 059	231 927	254 478	281 321	341 070	349 356
Property Plant Equipment	129 709	102 027	87 659	59 074	31 938	9 644
Total Inventories	20 168	8 931	6 238	23 440	9 707	11 712

Other
Accumulated Depreciation Impairment Property Plant Equipment	323 447	378 834	397 462	445 933	475 534	497 828
Average Number Employees During Period			5	5	5
Creditors	119 994	116 730	123 501	142 564	42 086	22 676
Increase From Depreciation Charge For Year Property Plant Equipment		55 387	55 471	48 471	29 601	22 294
Net Current Assets Liabilities	116 475	148 039	182 452	232 634	319 669	340 981
Number Shares Issued Fully Paid		1
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			36 843
Other Disposals Property Plant Equipment			57 974
Par Value Share		1
Property Plant Equipment Gross Cost	453 157	480 861	485 120	505 007	507 472
Provisions For Liabilities Balance Sheet Subtotal	23 125	18 139	15 633	10 387	10 537	1 269
Total Additions Including From Business Combinations Property Plant Equipment		27 704	62 234	19 887	2 465
Total Assets Less Current Liabilities	246 184	250 066	270 111	291 708	351 607	350 625

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 7th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 26th, June 2019	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 27th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, October 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/10/05 from 15 Penrhiwfer Road Williamstown Tonypandy Rhondda Glamorgan CF40 2UA filed on: 5th, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/14 with complete member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 5th, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 5th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 15th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 15th, January 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 22nd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/09 with complete member list filed on: 9th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/09 with complete member list filed on: 9th, August 2002	annual return	Free Download (6 pages)
287	Registered office changed on 21/08/01 from: 76 whitchurch road cardiff CF14 3LX filed on: 21st, August 2001	address	Free Download (1 page)
287	Registered office changed on 21/08/01 from: 76 whitchurch road cardiff CF14 3LX filed on: 21st, August 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, August 2001	incorporation	Free Download (16 pages)

Precise Engineering Limited TONYPANDY

Precise Engineering Limited Address / Contact

Company Information / Profile

Company staff

David W.

Gwenfron S.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Mark C.

People with significant control

Annual reports financial information

Company filings

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