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Home > England & Wales Companies > PRECIS (1799) LIMITED
Company Information for

PRECIS (1799) LIMITED

JAYNIC INVESTMENTS, SOMERTON FARM FOREST ROAD, WINKFIELD ROW, BRACKNELL, RG42 7NJ,
Company Registration Number
03816637
Private Limited Company
Active

Company Overview

About Precis (1799) Ltd
PRECIS (1799) LIMITED was founded on 1999-07-29 and has its registered office in Bracknell. The organisation's status is listed as "Active". Precis (1799) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
PRECIS (1799) LIMITED
 
Legal Registered Office
JAYNIC INVESTMENTS
SOMERTON FARM FOREST ROAD
WINKFIELD ROW
BRACKNELL
RG42 7NJ
Other companies in W1K
 
Filing Information
Company Number 03816637
Company ID Number 03816637
Date formed 1999-07-29
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 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 11:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECIS (1799) LIMITED
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Company Officers of PRECIS (1799) LIMITED

Current Directors
Officer Role Date Appointed
JOHN SCOTT RUMSEY
Director 1999-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARNOLD VEERMAN
Company Secretary 2004-11-01 2015-12-10
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Company Secretary 2002-04-01 2004-11-01
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1999-08-25 2002-02-21
KARMA LHAMO COSGROVE
Director 1999-08-26 1999-10-13
CLARE ALICE WILSON
Director 1999-07-29 1999-10-13
DIANE JUNE PENFOLD
Director 1999-07-29 1999-08-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-29 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SCOTT RUMSEY PRECIS (2127) LIMITED Director 2001-12-11 CURRENT 2001-10-23 Active - Proposal to Strike off
JOHN SCOTT RUMSEY PRECIS (2123) LIMITED Director 2001-12-11 CURRENT 2001-10-11 Active - Proposal to Strike off
JOHN SCOTT RUMSEY PRECIS (1830) LIMITED Director 2000-02-02 CURRENT 1999-11-16 Active - Proposal to Strike off
JOHN SCOTT RUMSEY PRECIS (1841) LIMITED Director 2000-02-02 CURRENT 2000-01-07 Active - Proposal to Strike off
JOHN SCOTT RUMSEY PRECIS (1795) LIMITED Director 1999-10-13 CURRENT 1999-07-30 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
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 49 Berkeley Square London W1J 5AZ
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-11TM02Termination of appointment of Robert Arnold Veerman on 2015-12-10
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29CH01Director's details changed for Mr John Scott Rumsey on 2015-07-09
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ARNOLD VEERMAN on 2015-07-09
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 22 Grosvenor Square London W1K 6DT
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0129/07/12 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0129/07/11 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02AR0129/07/10 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT RUMSEY / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARNOLD VEERMAN / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARNOLD VEERMAN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT RUMSEY / 05/10/2009
2009-08-11363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9RD
2007-07-31363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-30225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28288bSECRETARY RESIGNED
2004-11-10288bSECRETARY RESIGNED
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA
2003-08-28363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-30363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-17ELRESS386 DISP APP AUDS 08/07/02
2002-07-17ELRESS366A DISP HOLDING AGM 08/07/02
2002-04-17288aNEW SECRETARY APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2002-04-09225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2002-02-26288bSECRETARY RESIGNED
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-08-17363aRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-12-15363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2ED
1999-12-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-02288aNEW DIRECTOR APPOINTED
1999-11-02SRES01ALTER MEM AND ARTS 13/10/99
1999-11-02288bDIRECTOR RESIGNED
1999-11-02288bDIRECTOR RESIGNED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1999-09-01288aNEW SECRETARY APPOINTED
1999-09-01288bSECRETARY RESIGNED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PRECIS (1799) 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 PRECIS (1799) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 1999-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 9,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PRECIS (1799) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 9,973
Debtors 2012-04-01 £ 9,973
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECIS (1799) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECIS (1799) LIMITED
Trademarks
We have not found any records of PRECIS (1799) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECIS (1799) 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 PRECIS (1799) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRECIS (1799) 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 PRECIS (1799) 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 PRECIS (1799) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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