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Company Information for

PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

C/O FILTRONA PLC, AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU,

Company Registration Number

00522663

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Precision Engineering Products (suffolk) Ltd

PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED was founded on 1953-08-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Precision Engineering Products (suffolk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

C/O FILTRONA PLC, AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU

Filing Information

Company Number		00522663
Company ID Number		00522663
Date formed		1953-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		16/08/2012
Return next due		13/09/2013
Type of accounts		DORMANT

Last Datalog update:	2018-02-06 05:51:39
Primary Source:	Companies House

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Company Officers of PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

Current Directors

Officer	Role	Date Appointed
JON MICHAEL GREEN	Company Secretary	2005-06-03
JON MICHAEL GREEN	Director	2005-06-03
STEFAN SCHELLINGER	Director	2016-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW GREGORY	Director	2012-09-01	2016-05-09
STEPHEN PAUL CRUMMETT	Director	2008-03-19	2012-09-01
STEPHEN WILLIAM DRYDEN	Director	2005-06-03	2008-03-19
PAUL NICHOLAS HUSSEY	Company Secretary	1999-09-09	2005-06-03
PAUL NICHOLAS HUSSEY	Director	1999-09-09	2005-06-03
DAVID MICHAEL WILLIAMS	Director	1999-09-09	2005-06-03
MICHAEL STUART MONGER	Company Secretary	1992-08-13	1999-09-09
IAN ALEXANDER MCCOULOUGH	Director	1992-08-13	1999-09-09
MICHAEL STUART MONGER	Director	1992-08-13	1999-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JON MICHAEL GREEN	ESSENTRA PLC	Company Secretary	2005-07-22	CURRENT	2005-05-05	Active
JON MICHAEL GREEN	ROWAN PLASTIC MOULDINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1987-10-20	Dissolved 2014-01-07
JON MICHAEL GREEN	LAMINEX INTERNATIONAL LIMITED	Company Secretary	2005-06-03	CURRENT	1992-11-17	Dissolved 2014-01-07
JON MICHAEL GREEN	LAMINEX LIMITED	Company Secretary	2005-06-03	CURRENT	1970-11-20	Dissolved 2014-01-07
JON MICHAEL GREEN	UNICAP PLASTICS LIMITED	Company Secretary	2005-06-03	CURRENT	1963-12-19	Dissolved 2014-01-07
JON MICHAEL GREEN	BANBURY PLASTICS LIMITED	Company Secretary	2005-06-03	CURRENT	1961-09-14	Dissolved 2014-01-07
JON MICHAEL GREEN	SUPASTRIP LIMITED	Company Secretary	2005-06-03	CURRENT	1964-06-16	Dissolved 2014-01-07
JON MICHAEL GREEN	PLASTIC PARTS CENTRE LIMITED	Company Secretary	2005-06-03	CURRENT	1982-02-22	Dissolved 2017-02-07
JON MICHAEL GREEN	PAYNE SECURITY LIMITED	Company Secretary	2005-06-03	CURRENT	1995-11-27	Dissolved 2017-02-07
JON MICHAEL GREEN	MORANE LIMITED	Company Secretary	2005-06-03	CURRENT	1983-11-15	Dissolved 2017-02-07
JON MICHAEL GREEN	FILTRONA SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	1959-03-25	Dissolved 2017-02-07
JON MICHAEL GREEN	FILTRONA UK LIMITED	Company Secretary	2005-06-03	CURRENT	1976-07-05	Dissolved 2017-02-07
JON MICHAEL GREEN	ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED	Company Secretary	2005-06-03	CURRENT	1982-05-19	Dissolved 2017-03-21
JON MICHAEL GREEN	ESSENTRA COMPONENTS LIMITED	Company Secretary	2005-06-03	CURRENT	1955-04-06	Active
JON MICHAEL GREEN	FILTRONA CUSTOM MOULDING LIMITED	Company Secretary	2005-06-03	CURRENT	1976-11-23	Active
JON MICHAEL GREEN	ESNT HOLDINGS (NO.2) LIMITED	Company Secretary	2005-06-03	CURRENT	1997-07-03	Active - Proposal to Strike off
JON MICHAEL GREEN	SKIFFY LIMITED	Company Secretary	2005-06-03	CURRENT	1989-05-12	Active - Proposal to Strike off
JON MICHAEL GREEN	ESSENTRA SENIOR PENSION TRUSTEES LIMITED	Company Secretary	2005-05-26	CURRENT	1984-06-12	Dissolved 2014-01-21
JON MICHAEL GREEN	ESSENTRA PENSION TRUSTEES LIMITED	Company Secretary	2005-04-29	CURRENT	2005-04-29	Active
JON MICHAEL GREEN	B P SECURE SOLUTIONS LIMITED	Director	2010-02-26	CURRENT	2008-09-19	Dissolved 2013-09-17
STEFAN SCHELLINGER	MICRO PLASTICS INTERNATIONAL LIMITED	Director	2017-12-13	CURRENT	1984-09-25	Active - Proposal to Strike off
STEFAN SCHELLINGER	SECURIT LIMITED	Director	2016-02-19	CURRENT	1989-01-24	Dissolved 2017-05-23
STEFAN SCHELLINGER	ESSENTRA PLC	Director	2015-10-08	CURRENT	2005-05-05	Active
STEFAN SCHELLINGER	SECURIT WORLD LIMITED	Director	2015-08-28	CURRENT	1961-05-03	Dissolved 2017-02-07
STEFAN SCHELLINGER	PLASTIC PARTS CENTRE LIMITED	Director	2015-08-28	CURRENT	1982-02-22	Dissolved 2017-02-07
STEFAN SCHELLINGER	PAYNE SECURITY LIMITED	Director	2015-08-28	CURRENT	1995-11-27	Dissolved 2017-02-07
STEFAN SCHELLINGER	MORANE LIMITED	Director	2015-08-28	CURRENT	1983-11-15	Dissolved 2017-02-07
STEFAN SCHELLINGER	FILTRONA SERVICES LIMITED	Director	2015-08-28	CURRENT	1959-03-25	Dissolved 2017-02-07
STEFAN SCHELLINGER	FILTRONA UK LIMITED	Director	2015-08-28	CURRENT	1976-07-05	Dissolved 2017-02-07
STEFAN SCHELLINGER	ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED	Director	2015-08-28	CURRENT	1982-05-19	Dissolved 2017-03-21
STEFAN SCHELLINGER	ESSENTRA INTERNATIONAL LIMITED	Director	2015-08-28	CURRENT	1974-06-05	Active
STEFAN SCHELLINGER	ESSENTRA SERVICES LIMITED	Director	2015-08-28	CURRENT	1976-12-01	Active - Proposal to Strike off
STEFAN SCHELLINGER	ESNT INTERNATIONAL LIMITED	Director	2015-08-28	CURRENT	1985-08-01	Active
STEFAN SCHELLINGER	ESNT HOLDINGS (NO.1) LIMITED	Director	2015-08-28	CURRENT	1997-07-03	Active
STEFAN SCHELLINGER	ESSENTRA OVERSEAS LIMITED	Director	2015-08-28	CURRENT	2007-05-16	Active
STEFAN SCHELLINGER	ESNT LIMITED	Director	2015-08-28	CURRENT	2013-04-18	Active - Proposal to Strike off
STEFAN SCHELLINGER	ALLIANCE PLASTICS LIMITED	Director	2015-08-28	CURRENT	1986-12-10	Active - Proposal to Strike off
STEFAN SCHELLINGER	CIGARETTE COMPONENTS LIMITED	Director	2015-08-28	CURRENT	1993-12-02	Active - Proposal to Strike off
STEFAN SCHELLINGER	ESNT HOLDINGS (NO.2) LIMITED	Director	2015-08-28	CURRENT	1997-07-03	Active - Proposal to Strike off
STEFAN SCHELLINGER	MM PACKAGING & SECURING SOLUTIONS LIMITED	Director	2015-08-28	CURRENT	2001-04-27	Active
STEFAN SCHELLINGER	FILTRONA LIMITED	Director	2015-08-28	CURRENT	2013-03-05	Active - Proposal to Strike off
STEFAN SCHELLINGER	P. P. PAYNE LIMITED	Director	2015-08-28	CURRENT	1986-05-12	Active - Proposal to Strike off
STEFAN SCHELLINGER	NORTH WEST PLASTICS LIMITED	Director	2015-08-28	CURRENT	1968-08-21	Active - Proposal to Strike off
STEFAN SCHELLINGER	ESSENTRA FINANCE LIMITED	Director	2015-08-28	CURRENT	2005-01-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-31	AP01	DIRECTOR APPOINTED MR STEFAN SCHELLINGER
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
2015-11-27	AC92	Restoration by order of the court
2012-11-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2012-10-12	LATEST SOC	12/10/12 STATEMENT OF CAPITAL;GBP 192000
2012-10-12	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-10-10	AP01	DIRECTOR APPOINTED MR MATTHEW GREGORY
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
2012-07-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-07-23	DS01	Application to strike the company off the register
2012-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-24	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-03	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-08-12	RES01	ADOPT ARTICLES 12/08/10
2010-08-12	CC04	Statement of company's objects
2010-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13	CH01	Director's details changed for Mr Stephen Paul Crummett on 2009-11-11
2009-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR JON MICHAEL GREEN on 2009-11-10
2009-11-11	CH01	Director's details changed for Jon Michael Green on 2009-11-10
2009-08-27	363a	Return made up to 16/08/09; full list of members
2009-06-22	288c	Director and secretary's change of particulars / jon green / 09/06/2009
2009-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-08-19	363a	Return made up to 16/08/08; full list of members
2008-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03	288a	DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
2007-08-24	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-22	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-07	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX
2005-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-09	363a	RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
2004-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-03	363a	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-04	363a	RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
2002-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 110 PARK STREET LONDON W1Y 3RB
2001-09-14	363a	RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS
2001-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-29	363a	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-02	288b	DIRECTOR RESIGNED
1999-12-02	288b	DIRECTOR RESIGNED
1999-12-02	288b	SECRETARY RESIGNED
1999-11-16	288a	NEW DIRECTOR APPOINTED
1999-11-16	288a	NEW DIRECTOR APPOINTED
1999-11-16	288a	NEW SECRETARY APPOINTED
1999-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

Intangible Assets

Patents

We have not found any records of PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED

Trademarks

We have not found any records of PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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