Precision Engineering Plastics (holdings) Limited. net worth, address, company information. Free

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Precision Engineering Plastics (Holdings) Limited (registration number 05455025) is a private limited company incorporated on 2005-05-17. The enterprise is registered at 1063 Mollison Avenue, Enfield EN3 7NJ. Precision Engineering Plastics (Holdings) Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Precision Engineering Plastics (holdings) Limited
Number	05455025
Date of Incorporation:	May 17, 2005
End of financial year:	31 December
Address:	1063 Mollison Avenue, Enfield, EN3 7NJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Padraic D. (in the company from 17 May 2005), Vince M. (appointment date: 17 May 2005). 1 secretary is there as well: Padraic D. (appointed on 17 May 2005). The official register lists 2 persons of significant control, namely: Vince M. owns 1/2 or less of shares, 1/2 or less of voting rights, Padraic D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,775	104,657	221,921	729,522	389,636	1,068,943	1,321,130
Fixed Assets	2,850,123	2,803,284	2,756,445	3,325,207	3,287,124	3,227,286	3,167,449
Total Assets Less Current Liabilities	1,009,778	1,107,320	1,205,399	1,396,148	999,364	1,228,680	1,505,725

People with significant control

Vince M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Padraic D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (30 pages)
(MA) Memorandum and Articles of Association filed on: 8th, July 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, July 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, July 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, July 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 30th, November 2021 \| accounts	Free Download (35 pages)
(CH01) On Friday 26th November 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
(CH03) On Thursday 1st December 2016 secretary's details were changed filed on: 17th, February 2017 \| officers	Free Download (1 page)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to Monday 9th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 11136.00 GBP is the capital in company's statement on Monday 9th May 2016 capital
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Saturday 9th May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 11136.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Friday 9th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 11136.00 GBP is the capital in company's statement on Monday 12th May 2014 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 9th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 17th May 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 22nd February 2011 from 1063 Mollison Avenue Enfield Middlesex EN3 6NJ England filed on: 22nd, February 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 21st February 2011 from Triumph Trading Estate Tariff Road London N17 0EB filed on: 21st, February 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On Monday 17th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 17th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 17th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2008 \| resolution	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, September 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, September 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, September 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, September 2005 \| resolution	Free Download
(88(2)R) Alloted 1 shares on Tuesday 17th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 17th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(288a) On Wednesday 1st June 2005 New secretary appointed;new director appointed filed on: 1st, June 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st June 2005 New secretary appointed;new director appointed filed on: 1st, June 2005 \| officers	Free Download (3 pages)
(288b) On Wednesday 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, May 2005 \| incorporation	Free Download (18 pages)

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