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

PRECISION ENGINEERS(PONTEFRACT)LIMITED

SOUTH BAILEYGATE, PONTEFRACT, WEST YORKSHIRE, WF8 2JL,
Company Registration Number
00682262
Private Limited Company
Active

Company Overview

About Precision Engineers(pontefract)limited
PRECISION ENGINEERS(PONTEFRACT)LIMITED was founded on 1961-02-01 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Precision Engineers(pontefract)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 ENGINEERS(PONTEFRACT)LIMITED
 
Legal Registered Office
SOUTH BAILEYGATE
PONTEFRACT
WEST YORKSHIRE
WF8 2JL
Other companies in WF8
 
Filing Information
Company Number 00682262
Company ID Number 00682262
Date formed 1961-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:18:47
Primary Source:Companies House
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Company Officers of PRECISION ENGINEERS(PONTEFRACT)LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN WHITTAKER
 Company Secretary 2002-02-15
JOANNE LOUISE WHITTAKER
 Director 2014-11-24
RICHARD JOHN WHITTAKER
 Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE CAREY-TOPPING
 Director 1991-10-31 2014-07-18
MICHAEL CAREY-TOPPING
 Director 1991-10-31 2014-07-18
MARTIN RICHARD THORPE
 Director 2002-02-15 2014-05-09
JACK KENWORTHY
 Company Secretary 1991-10-31 2002-02-15
JACK KENWORTHY
 Director 1991-10-31 2002-02-15
VALERIE KENWORTHY
 Director 1991-10-31 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN WHITTAKER CARLETON ROAD MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 2011-02-03 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
2024-11-11CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 94
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 94
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MRS JOANNE LOUISE WHITTAKER
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 94
2014-12-02AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29SH06Cancellation of shares. Statement of capital on 2014-07-18 GBP 94
2014-09-29SH03Purchase of own shares
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CAREY-TOPPING
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAREY-TOPPING
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THORPE
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 236
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0131/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITTAKER / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD THORPE / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAREY-TOPPING / 31/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE CAREY-TOPPING / 31/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN THORPE / 01/11/2007
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-20363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-11363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23RES12VARYING SHARE RIGHTS AND NAMES
2005-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363(288)SECRETARY RESIGNED
2002-10-29363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-09169£ IC 394/236 15/02/02 £ SR 158@1=158
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2002-02-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-06363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-04363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-13363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
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 ENGINEERS(PONTEFRACT)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 ENGINEERS(PONTEFRACT)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-02-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-02-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1989-02-07 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1989-02-02 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1989-01-28 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
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 ENGINEERS(PONTEFRACT)LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PRECISION ENGINEERS(PONTEFRACT)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 PRECISION ENGINEERS(PONTEFRACT)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 ENGINEERS(PONTEFRACT)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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