PRECISION-ENGINEER LTD

Key Data

Status

Active

Company No.

03399753

Incorporation date

07/07/1997

Size

Dormant

Classification

Machining (25.62 - SIC 2007);Manufacture of tools (25.73 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

26/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

26/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

27/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (36 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

11/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (34 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

23/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

28/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (32 pages)

28/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

28/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

28/01/2020

Partial exemption accounts made up to 2019-03-31

View PDF (8 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

14/06/2019

Resolutions

View PDF (38 pages)

28/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/11/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

04/06/2018

Notification of Makefast Limited as a person with significant control on 2018-04-01

View PDF (2 pages)

04/06/2018

Notification of Michael Brown as a person with significant control on 2018-04-22

View PDF (2 pages)

26/04/2018

Registered office address changed from PO Box SY21 8HJ 8a Pool Road Newtown Powys SY16 3BD Wales to Unit 8a Dyffryn Industrial Estate Pool Road Newtown Powys SY16 3BD on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mr Michael Brown as a director on 2018-04-24

View PDF (2 pages)

17/04/2018

Termination of appointment of Frances Jane Cooper as a secretary on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Colin Cooper as a director on 2018-04-16

View PDF (1 pages)

17/04/2018

Cessation of Colin Cooper as a person with significant control on 2018-04-01

View PDF (1 pages)

13/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

06/02/2018

Resolutions

View PDF (22 pages)

29/01/2018

Registered office address changed from 8B Leighton Centre Leighton Welshpool Powys SY21 8HJ to PO Box SY21 8HJ 8a Pool Road Newtown Powys SY16 3BD on 2018-01-29

View PDF (1 pages)

22/01/2018

Satisfaction of charge 033997530003 in full

View PDF (1 pages)

13/11/2017

Second filing of Confirmation Statement dated 28/08/2017

View PDF (5 pages)

13/11/2017

Second filing of Confirmation Statement dated 30/06/2016

View PDF (5 pages)

13/11/2017

Second filing of the annual return made up to 2015-06-30

View PDF (23 pages)

13/11/2017

Second filing of the annual return made up to 2014-06-30

View PDF (23 pages)

13/11/2017

Second filing of the annual return made up to 2013-06-30

View PDF (23 pages)

28/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (5 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/12/2014

Registration of charge 033997530003, created on 2014-12-10

View PDF (30 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

09/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-07-14

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Colin Cooper on 2010-06-30

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

12/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

15/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/08/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

17/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

24/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

23/01/2001

Registered office changed on 23/01/01 from: 20 vastre enterprise park, newtown, powys SY16 1DZ

View PDF (1 pages)

18/12/2000

Certificate of change of name

View PDF (4 pages)

07/09/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

09/08/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

08/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

10/08/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

26/11/1997

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Registered office changed on 17/07/97 from: 12-14 st mary's street, newport, shropshire, TF10 7AB

View PDF (1 pages)

07/07/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/08/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Colin	Director	08/07/1997 - 16/04/2018	1
Brown, Michael	Director	24/04/2018 - Present	5
Brown, Christopher	Director	01/07/2024 - Present	4
Ashburton Registrars Limited	Nominee Secretary	07/07/1997 - 08/07/1997	4896
Ar Nominees Limited	Nominee Director	07/07/1997 - 08/07/1997	4784

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRECISION-ENGINEER LTD

PRECISION-ENGINEER LTD is an(a) Active company incorporated on 07/07/1997 with the registered office located at Unit 8a Dyffryn Industrial Estate, Pool Road, Newtown, Powys SY16 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECISION-ENGINEER LTD?

PRECISION-ENGINEER LTD is currently Active. It was registered on 07/07/1997 .

Where is PRECISION-ENGINEER LTD located?

PRECISION-ENGINEER LTD is registered at Unit 8a Dyffryn Industrial Estate, Pool Road, Newtown, Powys SY16 3BD.

What does PRECISION-ENGINEER LTD do?

PRECISION-ENGINEER LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for PRECISION-ENGINEER LTD?

The latest filing was on 26/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.