PRECISE SPECIFICATIONS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

PRECISE SPECIFICATIONS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
PRECISE SPECIFICATIONS LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PRECISE SPECIFICATIONS LIMITED - TAMWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AZETS
TAMWORTH
B78 3HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA ANN JOYCE Jul 1948 British Director 2013-11-20 CURRENT
MR LAURENCE JOYCE Oct 1948 British Director 2013-11-20 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-07-28 UNTIL 1997-08-18 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-07-28 UNTIL 1997-08-18 RESIGNED
MARGARET ANNE SIMMONS Oct 1937 British Director 1997-08-18 UNTIL 2002-06-28 RESIGNED
NICHOLAS GEORGE LONG Oct 1950 British Director 2002-06-24 UNTIL 2013-11-20 RESIGNED
PATRICIA ANN JOYCE Jul 1948 British Director 1997-08-18 UNTIL 2002-06-28 RESIGNED
MARGARET ANNE SIMMONS Oct 1937 British Secretary 1997-08-18 UNTIL 2002-06-28 RESIGNED
KERRY LOUIS O'HARE Aug 1972 British Secretary 2002-06-28 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Ann Joyce 2016-04-06 - 2019-04-03 7/1948 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Laurence Joyce 2016-04-06 10/1948 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABG CONSTRUCTION & MINERAL TOOLS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
KIMBER DROP FORGINGS LIMITED CRADLEY HEATH Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PAJ MANAGEMENT SERVICES LTD. TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
TARONT LIMITED CRADLEY HEATH Active MICRO ENTITY 25730 - Manufacture of tools
KIMBERMILLS LIMITED TAMWORTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PRECISE_SPECIFICATIONS_LI - Accounts 2023-10-31 30-04-2023 £337,839 Cash £437,201 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2022-10-28 30-04-2022 £269,140 Cash £362,118 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2021-11-12 30-04-2021 £193,268 Cash £295,655 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2020-11-20 30-04-2020 £238,731 Cash £259,393 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2019-10-01 30-04-2019 £209,195 Cash £262,673 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2018-10-06 30-04-2018 £164,430 Cash £223,574 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2017-07-19 30-04-2017 £104,394 Cash
PRECISE_SPECIFICATIONS_LI - Accounts 2016-11-11 30-04-2016 £33,712 Cash £88,606 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2016-01-27 30-04-2015 £20,309 Cash £74,653 equity
PRECISE_SPECIFICATIONS_LI - Accounts 2015-01-24 30-04-2014 £27,100 Cash £58,163 equity

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