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Home > England & Wales Companies > PRECISE PLASTICS LIMITED
Company Information for

PRECISE PLASTICS LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
02466579
Private Limited Company
Active

Company Overview

About Precise Plastics Ltd
PRECISE PLASTICS LIMITED was founded on 1990-02-02 and has its registered office in Richmond. The organisation's status is listed as "Active". Precise Plastics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRECISE PLASTICS LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in GU15
 
Filing Information
Company Number 02466579
Company ID Number 02466579
Date formed 1990-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB527856314  
Last Datalog update: 2024-01-07 06:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISE PLASTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Companies with same name PRECISE PLASTICS LIMITED
The following companies were found which have the same name as PRECISE PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECISE PLASTICS PTY LTD VIC 3156 Active Company formed on the 2009-09-21
PRECISE PLASTICS LLC New Jersey Unknown

Company Officers of PRECISE PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIA MOORE
 Company Secretary 2003-01-22
KENNETH SIMON AYLETT MOORE
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CREIGHTON ARMSTRONG
 Company Secretary 1996-12-01 2003-01-22
EDWARD AYLETT MOORE
 Company Secretary 1992-01-31 1996-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SIMON AYLETT MOORE PHARMASK LIMITED Director 2014-01-30 CURRENT 2014-01-30 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.

DateDocument TypeDocument Description
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AP01DIRECTOR APPOINTED MR ALEXANDER AYLETT JOHN MOORE
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-11CH01Director's details changed for Mr Kenneth Simon Aylett Moore on 2021-01-08
2021-01-11PSC04Change of details for Kenneth Simon Aylett Moore as a person with significant control on 2021-01-08
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15SH03Purchase of own shares
2020-08-17RES13Resolutions passed:
  • Purchase contract 05/08/2020
2020-08-12SH06Cancellation of shares. Statement of capital on 2020-08-05 GBP 100
2020-08-05TM02Termination of appointment of Sophia Moore on 2020-08-05
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM East House 109 South Worple Way London SW14 8TN England
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-18AA31/03/17 TOTAL EXEMPTION FULL
2017-09-18AA31/03/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM East House South Worple Way London SW14 8TN England
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Communication House Victoria Avenue Camberley Surrey GU15 3HX
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-12AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Kenneth Simon Aylett Moore on 2010-01-31
2009-08-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED
2002-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-2488(2)RAD 29/03/02--------- £ SI 100@1=100 £ IC 100/200
2002-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-06363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-27363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-04-27288bSECRETARY RESIGNED
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-12363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-07363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-15363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-08-25395PARTICULARS OF MORTGAGE/CHARGE
1993-08-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-11363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-07363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-08-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-09287REGISTERED OFFICE CHANGED ON 09/08/91 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
1991-02-05363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRECISE PLASTICS 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 PRECISE PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2005-05-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-08-04 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1993-08-25 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PRECISE PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of PRECISE PLASTICS LIMITED registering or being granted any patents
Domain Names

PRECISE PLASTICS LIMITED owns 1 domain names.

preciseplastics.co.uk  

Trademarks
We have not found any records of PRECISE PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISE PLASTICS 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 (32990 - Other manufacturing n.e.c.) as PRECISE PLASTICS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PRECISE PLASTICS 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.
Import/Export of Goods
Goods imported/exported by PRECISE PLASTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECISE PLASTICS 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 PRECISE PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2JA