Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRECISE COMPONENTS LIMITED
Company Information for

PRECISE COMPONENTS LIMITED

UNIT 2 FOREST ROAD, HANSLOPE, MILTON KEYNES, MK19 7DE,
Company Registration Number
03159210
Private Limited Company
Active

Company Overview

About Precise Components Ltd
PRECISE COMPONENTS LIMITED was founded on 1996-02-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Precise Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRECISE COMPONENTS LIMITED
 
Legal Registered Office
UNIT 2 FOREST ROAD
HANSLOPE
MILTON KEYNES
MK19 7DE
Other companies in HP23
 
Previous Names
LIGHT ENGINEERED DESIGN LIMITED16/04/2019
Filing Information
Company Number 03159210
Company ID Number 03159210
Date formed 1996-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660640548  
Last Datalog update: 2024-03-06 18:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISE COMPONENTS LIMITED
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.
Companies with same name PRECISE COMPONENTS LIMITED
The following companies were found which have the same name as PRECISE COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECISE COMPONENTS LIMITED 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA Dissolved Company formed on the 2014-10-02
Precise Components, Inc. 433 Bellagio Way Walnut CA 91789 Dissolved Company formed on the 1995-06-30
PRECISE COMPONENTS, INC. 6850 DILLON ST HOUSTON TX 77061 Active Company formed on the 2016-09-30
PRECISE COMPONENTS AND TOOL CO INCORPORATED New Jersey Unknown
PRECISE COMPONENTS AND TOOL DESIGN INCORPORATED New Jersey Unknown

Company Officers of PRECISE COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAAN LAANEST
 Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY PATRICIA EILEEN HAMMETT
 Company Secretary 1996-03-05 2014-11-13
TERENCE MICHAEL HAMMETT
 Director 1996-03-05 2014-11-13
WENDY PATRICIA EILEEN HAMMETT
 Director 1996-03-05 2014-11-13
SANDRA ANN NEWTON
 Director 1996-03-05 2011-11-25
STEPHEN THOMAS OATES
 Director 1996-03-05 2011-11-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-02-15 1996-03-05
COMBINED NOMINEES LIMITED
 Nominated Director 1996-02-15 1996-03-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-02-15 1996-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAAN LAANEST PRECISE COMPONENTS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15

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
2024-02-16CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM First Floor 5 Fleet Place London EC4M 7rd United Kingdom
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
2021-05-07AP01DIRECTOR APPOINTED THOMAS EDWARD LAANEST
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-03-27CH01Director's details changed for Mr Edward Jaan Laanest on 2019-06-13
2020-03-27PSC04Change of details for Edward Jaan Laanest as a person with significant control on 2019-06-13
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-04-16RES15CHANGE OF COMPANY NAME 16/04/19
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM FIRST FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O ANGLO DUTCH LTD, 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR EDWARD JAAN LAANEST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY HAMMETT
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HAMMETT
2014-11-19TM02Termination of appointment of Wendy Patricia Eileen Hammett on 2014-11-13
2014-08-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0115/02/14 ANNUAL RETURN FULL LIST
2013-08-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0115/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OATES
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA NEWTON
2011-03-02AR0115/02/11 ANNUAL RETURN FULL LIST
2010-09-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-26AR0115/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA EILEEN HAMMETT / 26/02/2010
2009-07-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-29363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-26363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 15 QUEEN STREET PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9AU
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/02
2002-02-28363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-01363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-23363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-08363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: GEO LITTLE SEBIRE & CO THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH
1999-02-26363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-09-30123£ NC 100/1000 12/08/98
1998-09-3088(2)RAD 13/08/98--------- £ SI 996@1=996 £ IC 4/1000
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/97
1997-06-06363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-25288DIRECTOR RESIGNED
1996-04-25SRES01ALTER MEM AND ARTS 05/03/96
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-2588(2)AD 05/03/96--------- £ SI 2@1=2 £ IC 2/4
1996-04-16CERTNMCOMPANY NAME CHANGED WITELON SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/96
1996-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to PRECISE COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRECISE COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Creditors
Creditors Due Within One Year 2012-03-01 £ 42,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
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 COMPONENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 13,560
Current Assets 2012-03-01 £ 52,162
Debtors 2012-03-01 £ 38,602
Tangible Fixed Assets 2012-03-01 £ 2,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECISE COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECISE COMPONENTS LIMITED
Trademarks
We have not found any records of PRECISE COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISE COMPONENTS 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 (27400 - Manufacture of electric lighting equipment) as PRECISE COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRECISE COMPONENTS 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 PRECISE COMPONENTS 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 COMPONENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK19 7DE