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Home > England & Wales Companies > PUNCTUAL PRECISIONS LIMITED
Company Information for

PUNCTUAL PRECISIONS LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARINE, CHATHAM, KENT, ME4 4QU,
Company Registration Number
00557784
Private Limited Company
Liquidation

Company Overview

About Punctual Precisions Ltd
PUNCTUAL PRECISIONS LIMITED was founded on 1955-11-25 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Punctual Precisions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PUNCTUAL PRECISIONS LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARINE
CHATHAM
KENT
ME4 4QU
Other companies in RH12
 
Filing Information
Company Number 00557784
Company ID Number 00557784
Date formed 1955-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 07:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCTUAL PRECISIONS LIMITED
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Companies with same name PUNCTUAL PRECISIONS LIMITED
The following companies were found which have the same name as PUNCTUAL PRECISIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUNCTUAL PRECISIONS (SOUTHERN) LIMITED 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY Liquidation Company formed on the 1966-03-30

Company Officers of PUNCTUAL PRECISIONS LIMITED

Current Directors
Officer Role Date Appointed
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2005-04-21
ELIZABETH FLORENCE ESTHER JARVIS
 Director 2018-01-24
JOAN VIOLET ROCKINGHAM
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN VIOLET ROCKINGHAM
 Director 1991-08-06 2014-02-11
NOEL STYLES
 Company Secretary 2000-01-19 2005-04-21
JOAN VIOLET ROCKINGHAM
 Company Secretary 1991-08-06 2001-01-19
WILLIAM JAMES ROCKINGHAM
 Director 1991-08-06 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNINGTON SECRETARIES LIMITED CSG SERVICES EMEA LTD Company Secretary 2016-03-17 CURRENT 2014-03-20 Active
DONNINGTON SECRETARIES LIMITED 111 INNOVATION TECH LTD Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED GIMA LIMITED Company Secretary 2013-01-02 CURRENT 2000-01-17 Active
DONNINGTON SECRETARIES LIMITED BRITINVEST HOLDING LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-05-07
DONNINGTON SECRETARIES LIMITED 158 GLOUCESTER PLACE COMPANY LIMITED Company Secretary 2011-02-08 CURRENT 1997-10-15 Active
DONNINGTON SECRETARIES LIMITED GLOBAL BSN LIMITED Company Secretary 2011-01-08 CURRENT 2011-01-07 Dissolved 2017-03-14
DONNINGTON SECRETARIES LIMITED THE RUTH CAMPBELL PARTNERSHIP LIMITED Company Secretary 2010-07-27 CURRENT 2002-07-03 Active
DONNINGTON SECRETARIES LIMITED EVOLUTIVE ACADEMICS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-12-15
DONNINGTON SECRETARIES LIMITED ISC BEST PRACTICE CONSULTANCY LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
DONNINGTON SECRETARIES LIMITED BLAKER (SPECIALISED WELDING REPAIRS) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
DONNINGTON SECRETARIES LIMITED SLEEPYHOUSE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED SERENERGY LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED GOLDEN PEBBLE ESTATES LIMITED Company Secretary 2005-03-06 CURRENT 2003-03-06 Dissolved 2017-06-27
DONNINGTON SECRETARIES LIMITED ALISIOS LIMITED Company Secretary 2005-02-28 CURRENT 2001-01-12 Dissolved 2015-04-02
DONNINGTON SECRETARIES LIMITED SPOFFORTHS SERVICES LIMITED Company Secretary 2005-02-16 CURRENT 1970-06-16 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED ORANGE MYSTIC LIMITED Company Secretary 2005-01-14 CURRENT 2003-01-06 Dissolved 2014-11-20
DONNINGTON SECRETARIES LIMITED MCS MARINE CONSTRUCTION & SERVICES LTD Company Secretary 2005-01-10 CURRENT 2004-01-09 Dissolved 2015-12-23
DONNINGTON SECRETARIES LIMITED GREATCOLT LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-27 Dissolved 2017-05-06
DONNINGTON SECRETARIES LIMITED STRINGS SECURITY LIMITED Company Secretary 2004-12-20 CURRENT 1999-08-23 Dissolved 2014-04-01
DONNINGTON SECRETARIES LIMITED NICK KAUFMANN LIMITED Company Secretary 2004-12-20 CURRENT 2003-10-30 Dissolved 2016-12-20

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.

DateDocument TypeDocument Description
2018-04-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PATRICIA FAUTLEY
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE ESTHER JARVIS
2018-02-15AP01DIRECTOR APPOINTED ELIZABETH FLORENCE ESTHER JARVIS
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE ESTHER JARVIS
2017-09-19PSC07CESSATION OF JOAN VIOLET ROCKINGHAM AS A PSC
2016-12-20AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-10AR0106/08/15 FULL LIST
2015-02-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-13AR0106/08/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-12AP01DIRECTOR APPOINTED JOAN VIOLET ROCKINGHAM
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ROCKINGHAM
2013-08-15AR0106/08/13 FULL LIST
2013-01-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-24AR0106/08/12 FULL LIST
2011-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-08AR0106/08/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-24AR0106/08/10 FULL LIST
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AR0106/08/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-10288bSECRETARY RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-04-29363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-30363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-28363(288)SECRETARY RESIGNED
2001-08-28363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-11363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-09-06288bDIRECTOR RESIGNED
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-13363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-07363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-11363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-15363sRETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-14363sRETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-31363sRETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-21363sRETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
1993-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-21363sRETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
1992-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-29363aRETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-10-07363bRETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-03-12287REGISTERED OFFICE CHANGED ON 12/03/91 FROM: BANK CHAMBERS MARKET SQUARE HORSHAM WEST SUSSEX RH12 1EZ
1990-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-08-22363RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUNCTUAL PRECISIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-21
Appointmen2018-03-21
Resolution2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against PUNCTUAL PRECISIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1967-10-23 Outstanding WESTMINSTER BANK LTD
MORTGAGE 1967-01-03 Outstanding THE LONDON ASSURANCE
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 PUNCTUAL PRECISIONS LIMITED

Intangible Assets
Patents
We have not found any records of PUNCTUAL PRECISIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCTUAL PRECISIONS LIMITED
Trademarks
We have not found any records of PUNCTUAL PRECISIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCTUAL PRECISIONS 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 (96090 - Other service activities n.e.c.) as PUNCTUAL PRECISIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PUNCTUAL PRECISIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPUNCTUAL PRECISIONS LIMITEDEvent Date2018-03-21
 
Initiating party Event TypeAppointmen
Defending partyPUNCTUAL PRECISIONS LIMITEDEvent Date2018-03-21
Name of Company: PUNCTUAL PRECISIONS LIMITED Company Number: 00557784 Nature of Business: Investment Company Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU Type…
 
Initiating party Event TypeResolution
Defending partyPUNCTUAL PRECISIONS LIMITEDEvent Date2018-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCTUAL PRECISIONS 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 PUNCTUAL PRECISIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME4 4QU