About

Registered Number: 01609626
Date of Incorporation: 28/01/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Home Farm Industrial, Estate Yattendon, Thatcham, RG18 0XT

 

Precision Peripherals Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". Richards, Colin, Richards, Jonathan Douglas, Richards, Margaret Helen Clare, Guelbert, Charles Johannes are listed as the directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Colin N/A - 1
RICHARDS, Jonathan Douglas 01 October 2003 - 1
RICHARDS, Margaret Helen Clare N/A - 1
GUELBERT, Charles Johannes 01 October 2003 28 August 2015 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 14 October 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 28 October 2015
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 21 October 2013
MR04 - N/A 08 August 2013
AR01 - Annual Return 05 October 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
AA - Annual Accounts 30 August 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 30 October 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 14 October 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 04 November 2004
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
363(287) - N/A 30 October 2003
AA - Annual Accounts 27 August 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 08 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 26 September 2001
AUD - Auditor's letter of resignation 14 December 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 28 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 30 September 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 24 October 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 10 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 14 September 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 26 July 1993
RESOLUTIONS - N/A 05 May 1993
RESOLUTIONS - N/A 05 May 1993
RESOLUTIONS - N/A 05 May 1993
363s - Annual Return 09 November 1992
363(288) - N/A 09 November 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 21 October 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 29 October 1990
363 - Annual Return 03 October 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 14 November 1988
AA - Annual Accounts 05 October 1988
288 - N/A 09 March 1988
287 - Change in situation or address of Registered Office 09 March 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 11 January 1988
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
MISC - Miscellaneous document 29 January 1982
MISC - Miscellaneous document 28 January 1982
NEWINC - New incorporation documents 28 January 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2012 Fully Satisfied

N/A

Debenture 12 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.