THE PRECISE DESIGN COMPANY LTD - WALTHAM CROSS


Company Profile Company Filings

Overview

THE PRECISE DESIGN COMPANY LTD is a Private Limited Company from WALTHAM CROSS and has the status: Active.
THE PRECISE DESIGN COMPANY LTD was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THE PRECISE DESIGN COMPANY LTD - WALTHAM CROSS

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

23 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 0BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE WILSON Nov 1972 British Director 2018-04-01 CURRENT
MR ROBERT GEORGE WILSON Jan 1961 British Director 2013-08-01 CURRENT
MR SIMON LEAR May 1974 British Director 2018-06-29 CURRENT
ROBERT WILSON Jan 1951 Secretary 2009-01-21 CURRENT
ROBERT GEORGE WILSON Nov 1951 British Director 2009-01-21 UNTIL 2012-01-02 RESIGNED
DUPORT DIRECTOR LIMITED Director 2008-07-04 UNTIL 2008-07-04 RESIGNED
MR DEREK ANTHONY BROWN Oct 1964 British Director 2009-08-01 UNTIL 2012-03-27 RESIGNED
MR JON BARON May 1976 British Director 2012-01-01 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shanie Wilson 2018-04-01 11/1972 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert George Wilson 2016-07-04 1/1961 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & G DEVELOPMENTS LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHESHUNT FLOORING LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 5244 - Retail furniture household etc
DIVA ESTATES LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LILLY ANN CARE SERVICES LIMITED WALTHAM ABBEY Dissolved... DORMANT 84110 - General public administration activities
THE PRECISE JOINERY & CARPENTRY CO LTD EDGWARE Dissolved... 43320 - Joinery installation
MAD INVESTMENTS LTD COCKFOSTERS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MYBILITY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CHESHUNT FLOORING (2013) UK LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
SANSON CONSTRUCTION LTD WARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SANSON HOMES LTD WARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Precise Design Company Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-10-2022 £22,377 Cash £67,662 equity
The Precise Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £37,804 Cash £28,940 equity
The Precise Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-10-2020 £13,305 equity
The Precise Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-10-2019 £-5,919 equity
The Precise Design Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-10-2018 £-8,716 equity
The Precise Design Company Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £26,589 equity
The Precise Design Company Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £4,949 Cash £27,801 equity
Abbreviated Company Accounts - THE PRECISE DESIGN COMPANY LTD 2017-02-28 31-10-2015 £2,258 Cash £25,482 equity
Abbreviated Company Accounts - THE PRECISE DESIGN COMPANY LTD 2015-05-01 31-07-2014 £11,414 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANON WINDOWS & LOCKS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CHESHUNT FLOORING (2013) UK LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
MAI THAI KITCHEN LTD WALTHAM CROSS ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MNF DRY CLEANERS LTD WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
TURNA MEDIA LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EMBAH LIMITED CHESHUNT UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TGF CHESHUNT LTD CHESHUNT UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
STAR LIGHTS TRAFFIC MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
MAI THAI KITCHEN (CHESHUNT) LTD CHESHUNT ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants