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Home > England & Wales Companies > PRECISION MICRODRIVES LTD.
Company Information for

PRECISION MICRODRIVES LTD.

1.07 CANTERBURY COURT, 1 BRIXTON ROAD, LONDON, LONDON, SW9 6DE,
Company Registration Number
05114621
Private Limited Company
Active

Company Overview

About Precision Microdrives Ltd.
PRECISION MICRODRIVES LTD. was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active". Precision Microdrives Ltd. 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
PRECISION MICRODRIVES LTD.
 
Legal Registered Office
1.07 CANTERBURY COURT
1 BRIXTON ROAD
LONDON
LONDON
SW9 6DE
Other companies in SW9
 
Previous Names
FAST COMPONENTS LIMITED18/12/2006
Filing Information
Company Number 05114621
Company ID Number 05114621
Date formed 2004-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900123884  
Last Datalog update: 2024-10-05 10:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECISION MICRODRIVES LTD.
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Companies with same name PRECISION MICRODRIVES LTD.
The following companies were found which have the same name as PRECISION MICRODRIVES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECISION MICRODRIVES HOLDINGS LIMITED 1.07 CANTERBURY COURT 1 BRIXTON ROAD LONDON SW9 6DE Active Company formed on the 2019-06-10
PRECISION MICRODRIVES (IRL) LIMITED CORE B BLOCK 71 THE PLAZA PARK WEST DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND Dissolved Company formed on the 2019-09-02

Company Officers of PRECISION MICRODRIVES LTD.

Current Directors
Officer Role Date Appointed
THOMAS JAMES ARUNDEL
Company Secretary 2004-04-28
THOMAS JAMES ARUNDEL
Director 2004-04-28
NICHOLAS BURROUGHS
Director 2017-12-21
ALEXANDER EDWIN CASTEL
Director 2017-12-21
TSUYOSHI KIHARA
Director 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES ARUNDEL INTROVERSION SOFTWARE LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Active
THOMAS JAMES ARUNDEL PRECISION VIBRATIONS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
THOMAS JAMES ARUNDEL INTROVERSION SOFTWARE LIMITED Director 2002-01-17 CURRENT 2002-01-17 Active
TSUYOSHI KIHARA PRECISION VIBRATIONS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off

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
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 051146210004
2024-02-07Director's details changed for Mr Thomas James Arundel on 2024-02-07
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 051146210003
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146210003
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KIHARA
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KIHARA
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146210002
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-13PSC07CESSATION OF THOMAS JAMES ARUNDEL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13PSC02Notification of Precision Microdrives Holdings Limited as a person with significant control on 2019-07-30
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 1.05 Canterbury Court Brixton Road London SW9 6DE
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146210001
2017-12-22AP01DIRECTOR APPOINTED MR NICHOLAS BURROUGHS
2017-12-22AP01DIRECTOR APPOINTED MR ALEXANDER EDWIN CASTEL
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TSUYOSHI KIHARA / 28/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 28/04/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES ARUNDEL / 28/04/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1.05 CANTERBURY COURT 1-3 BRIXTON ROAD LONDON SW9 6DE
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 23 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RT
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: WINCHESTER HOUSE 36 WINCHESTER ROAD WALTON ON THAMES SURREY KT12 2RH
2007-05-23363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-18CERTNMCOMPANY NAME CHANGED FAST COMPONENTS LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to PRECISION MICRODRIVES LTD. 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 MICRODRIVES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRECISION MICRODRIVES LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 45,724
Creditors Due Within One Year 2011-12-31 £ 36,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRECISION MICRODRIVES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 98,623
Cash Bank In Hand 2011-12-31 £ 22,564
Current Assets 2012-12-31 £ 159,473
Current Assets 2011-12-31 £ 94,861
Debtors 2012-12-31 £ 21,927
Debtors 2011-12-31 £ 38,491
Shareholder Funds 2012-12-31 £ 118,599
Shareholder Funds 2011-12-31 £ 63,370
Stocks Inventory 2012-12-31 £ 38,923
Stocks Inventory 2011-12-31 £ 33,806
Tangible Fixed Assets 2012-12-31 £ 4,850
Tangible Fixed Assets 2011-12-31 £ 4,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECISION MICRODRIVES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PRECISION MICRODRIVES LTD.
Trademarks
We have not found any records of PRECISION MICRODRIVES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECISION MICRODRIVES LTD.. 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 (26110 - Manufacture of electronic components) as PRECISION MICRODRIVES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PRECISION MICRODRIVES LTD. 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
PRECISION MICRODRIVES LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 11,250

CategoryAward Date Award/Grant
Study to demonstrate the application of emerging micro-billing technologies  to the internet distribution of UK developed video games. : Collaborative Research and Development 2008-08-01 £ 11,250

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PRECISION MICRODRIVES LTD. 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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