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Home > England & Wales Companies > PRECISION (HOLDINGS) LIMITED
Company Information for

PRECISION (HOLDINGS) LIMITED

UNIT D4 BONHAM DRIVE, EUROLINK COMMERCIAL PARK,, SITTINGBOURNE, KENT, ME10 3RY,
Company Registration Number
03839519
Private Limited Company
Active

Company Overview

About Precision (holdings) Ltd
PRECISION (HOLDINGS) LIMITED was founded on 1999-09-10 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Precision (holdings) Limited is a Private Limited Company registered in 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
PRECISION (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT D4 BONHAM DRIVE
EUROLINK COMMERCIAL PARK,
SITTINGBOURNE
KENT
ME10 3RY
Other companies in ME10
 
Filing Information
Company Number 03839519
Company ID Number 03839519
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725034168  
Last Datalog update: 2024-11-05 10:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISION (HOLDINGS) LIMITED
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Company Officers of PRECISION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DENNIS ARNOLD MELEN
Director 1999-09-10
GRAHAM JAMES MELEN
Director 2016-09-13
STUART JOHN MELEN
Director 1999-09-13
TERRY DENNIS MELEN
Director 1999-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN OLIVE MELEN
Company Secretary 1999-09-10 2009-07-20
JEAN OLIVE MELEN
Director 1999-09-10 2009-07-20
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-09-10 1999-09-10
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ARNOLD MELEN PRECISION ENGINEERING (MEDWAY) LIMITED Director 1991-12-31 CURRENT 1961-07-25 Active
STUART JOHN MELEN GROWSTEP LIMITED Director 2003-01-15 CURRENT 2002-12-09 Active
STUART JOHN MELEN PRECISION ENGINEERING (MEDWAY) LIMITED Director 1997-08-01 CURRENT 1961-07-25 Active
TERRY DENNIS MELEN PRECISION ENGINEERING (MEDWAY) LIMITED Director 1991-12-31 CURRENT 1961-07-25 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
2024-10-15CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-09-0630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN MELEN
2020-10-09PSC07CESSATION OF DENNIS ARNOLD MELEN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09CH01Director's details changed for Stuart John Melen on 2020-09-24
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-14AP01DIRECTOR APPOINTED MR GRAHAM JAMES MELEN
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-09AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0110/09/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0110/09/10 ANNUAL RETURN FULL LIST
2010-08-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0110/09/09 ANNUAL RETURN FULL LIST
2009-12-16AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MELEN
2009-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN MELEN
2008-09-17363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-13363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-13363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-26363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-31363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-19123NC INC ALREADY ADJUSTED 12/04/02
2002-04-19RES04£ NC 1000/100000 12/04
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-11-23363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-11-16363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 30 SECOND AVENUE LUTON CHATHAM KENT ME4 5AU
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-12-16225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/11/99
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-09-15288bSECRETARY RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-15288bDIRECTOR RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRECISION (HOLDINGS) 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 (HOLDINGS) 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
LEGAL MORTGAGE 2000-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-30 £ 3,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 PRECISION (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 2,000
Called Up Share Capital 2011-11-30 £ 2,000
Cash Bank In Hand 2012-11-30 £ 2,435
Cash Bank In Hand 2011-11-30 £ 3,065
Current Assets 2012-11-30 £ 46,965
Current Assets 2011-11-30 £ 35,189
Debtors 2012-11-30 £ 44,530
Debtors 2011-11-30 £ 32,124
Fixed Assets 2012-11-30 £ 519,289
Fixed Assets 2011-11-30 £ 527,636
Shareholder Funds 2012-11-30 £ 565,729
Shareholder Funds 2011-11-30 £ 559,640
Tangible Fixed Assets 2012-11-30 £ 518,973
Tangible Fixed Assets 2011-11-30 £ 527,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECISION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECISION (HOLDINGS) LIMITED
Trademarks
We have not found any records of PRECISION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISION (HOLDINGS) 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as PRECISION (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRECISION (HOLDINGS) 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 PRECISION (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184439910Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-03-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2011-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-10-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-09-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)

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 PRECISION (HOLDINGS) 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 (HOLDINGS) 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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