Punctual Precision Tooling Holdings Limited in Priory Road FOREST ROW

Punctual Precision Tooling Holdings Limited FOREST ROW

Founded in 2004, Punctual Precision Tooling Holdings, classified under reg no. 05212386 is an active company. Currently registered at Southway RH18 5HF, Forest Row the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Sandra B. and Alan B.. In addition one secretary - Sandra B. - is with the company. As of 29 May 2024, there was 1 ex director - Robin R.. There were no ex secretaries.

Punctual Precision Tooling Holdings Limited Address / Contact

Office Address	Southway
Office Address2	Priory Road
Town	Forest Row
Post code	RH18 5HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05212386
Date of Incorporation	Mon, 23rd Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Sandra B.

Position: Director

Appointed: 17 November 2005

Sandra B.

Position: Secretary

Appointed: 23 August 2004

Alan B.

Position: Director

Appointed: 23 August 2004

Robin R.

Position: Director

Appointed: 23 August 2004

Resigned: 17 November 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Alan B. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Sandra B. This PSC owns 50,01-75% shares.

Alan B.

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

Sandra B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	357 599	494 748

Balance Sheet
Cash Bank In Hand	412	3 407
Cash Bank On Hand		3 407	9 613	499	157 054	322 320	56 103
Current Assets			9 613	4 579	502 054	322 320	256 333
Debtors				4 080	345 000		200 230
Net Assets Liabilities		410 915	492 674	533 357	458 294
Property Plant Equipment		970	727	545
Tangible Fixed Assets	1 294	970

Reserves/Capital
Called Up Share Capital	25	25
Profit Loss Account Reserve	39 376	76 525
Shareholder Funds	357 599	494 748

Other
Amount Specific Advance Or Credit Directors					120 000	60
Amount Specific Advance Or Credit Made In Period Directors					120 000	143 425
Amount Specific Advance Or Credit Repaid In Period Directors						263 485
Accumulated Depreciation Impairment Property Plant Equipment		1 330	1 573	1 755
Creditors		209 629	178 571	132 707	43 760	1 383	1 377
Creditors Due Within One Year	244 107	209 629
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 755
Disposals Investment Property Fair Value Model					750 000
Disposals Property Plant Equipment					2 300
Fixed Assets	601 294	700 970	750 727	750 545
Increase From Depreciation Charge For Year Property Plant Equipment			243	182
Investment Property		700 000	750 000	750 000
Investment Property Fair Value Model		700 000	750 000	750 000
Net Current Assets Liabilities	-243 695	-206 222	-168 958	-128 128	458 294	320 937	254 956
Number Shares Allotted		25
Par Value Share		1
Property Plant Equipment Gross Cost		2 300	2 300	2 300
Provisions For Liabilities Balance Sheet Subtotal		83 833	89 095	89 060
Revaluation Reserve	318 198	418 198
Share Capital Allotted Called Up Paid	25	25
Tangible Fixed Assets Cost Or Valuation	2 300	700 000
Tangible Fixed Assets Depreciation	1 006	1 330
Tangible Fixed Assets Depreciation Charged In Period		324
Tangible Fixed Assets Increase Decrease From Revaluations		100 000
Total Assets Less Current Liabilities	357 599	494 748	581 769	622 417	458 294	320 937	254 956

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/23 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/23 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/23 filed on: 23rd, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/23 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/23 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 23rd, August 2019	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 7th, June 2019	mortgage	Free Download (1 page)
AD01	Change of registered address from Karsten House Carlton Road South Godstone Godstone Surrey RH9 8LD on 2019/05/03 to Southway Priory Road Forest Row East Sussex RH18 5HF filed on: 3rd, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/23 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/23 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/23 filed on: 23rd, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 25th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	25.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 24th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 5th, April 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/02/10 from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom filed on: 10th, February 2011	address	Free Download (1 page)
CH01	On 2010/08/23 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG filed on: 16th, October 2008	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, September 2008	mortgage	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 8th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 8th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (3 pages)
288a	On 2006/08/15 New director appointed filed on: 15th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/15 Director resigned filed on: 15th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/15 New director appointed filed on: 15th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/15 Director resigned filed on: 15th, August 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/30 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, September 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, September 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, September 2004	resolution
RESOLUTIONS	Election resolution filed on: 10th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, September 2004	resolution
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (12 pages)

Punctual Precision Tooling Holdings Limited FOREST ROW

Punctual Precision Tooling Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sandra B.

Sandra B.

Alan B.

Robin R.

People with significant control

Annual reports financial information

Company filings

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