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Home > England & Wales Companies > PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
Company Information for

PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTONWICK, KINGSTON ON THAMES, KT1 4EQ,
Company Registration Number
01380671
Private Limited Company
Liquidation

Company Overview

About Picross Precision Engineering Company Limited(the)
PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) was founded on 1978-07-27 and has its registered office in Kingston On Thames. The organisation's status is listed as "Liquidation". Picross Precision Engineering Company Limited(the) 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
PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTONWICK
KINGSTON ON THAMES
KT1 4EQ
Other companies in BN23
 
Filing Information
Company Number 01380671
Company ID Number 01380671
Date formed 1978-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY PHILCOX
 Director 2018-05-31
DAVID CLIFFORD WILLIS
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA JANE PATFIELD
 Company Secretary 1991-12-31 2018-05-31
DAVID PAUL PATFIELD
 Director 1991-12-31 2018-05-31
LYDIA JANE PATFIELD
 Director 1991-12-31 2018-05-31
ARTHUR WILLIAM PATFIELD
 Director 1991-12-31 1998-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY PHILCOX WEST OAK INVESTMENTS LTD Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
RICHARD ANTHONY PHILCOX FAIROAKS MOTOR COMPANY LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-10-11
DAVID CLIFFORD WILLIS WEST OAK INVESTMENTS LTD Director 2018-01-22 CURRENT 2018-01-22 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
2023-07-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-12Appointment of a voluntary liquidator
2023-07-12Voluntary liquidation Statement of affairs
2023-02-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-18Notice of completion of voluntary arrangement
2023-01-18CVA4Notice of completion of voluntary arrangement
2022-08-02CVA1Notice to Registrar of companies voluntary arrangement taking effect
2022-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013806710013
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013806710010
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013806710011
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013806710012
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013806710011
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-17Change of details for West Oak Investments Limited as a person with significant control on 2021-11-23
2021-12-17PSC05Change of details for West Oak Investments Limited as a person with significant control on 2021-11-23
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AP01DIRECTOR APPOINTED MR DARREN ALAN STAPLETON
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD WILLIS
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-24PSC05Change of details for West Oak Investments Limited as a person with significant control on 2020-10-12
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-02-22PSC02Notification of West Oak Investments Limited as a person with significant control on 2018-05-31
2019-02-22PSC07CESSATION OF DAVID PAUL PATFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 18 Lister Road Highfield Ind Est (South) Hampden Park Eastbourne East Sussex BN23 6PU
2018-06-08AP01DIRECTOR APPOINTED MR RICHARD ANTHONY PHILCOX
2018-06-08AP01DIRECTOR APPOINTED MR DAVID CLIFFORD WILLIS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATFIELD
2018-06-08TM02Termination of appointment of Lydia Jane Patfield on 2018-05-31
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA PATFIELD
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013806710012
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013806710011
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013806710012
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013806710011
2018-05-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL PATFIELD
2017-07-25PSC09Withdrawal of a person with significant control statement on 2017-07-25
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 TOTAL EXEMPTION FULL
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013806710010
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 FULL LIST
2014-08-01AA31/03/14 TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 FULL LIST
2014-01-13AD02SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2013-08-08AA31/03/13 TOTAL EXEMPTION FULL
2013-01-14AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE
2013-01-11AR0131/12/12 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION FULL
2012-01-30AR0131/12/11 FULL LIST
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYDIA JANE PATFIELD / 01/12/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA JANE PATFIELD / 01/12/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL PATFIELD / 01/12/2011
2011-08-02AA31/03/11 TOTAL EXEMPTION FULL
2011-01-20AR0131/12/10 FULL LIST
2011-01-18AD02SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2010-08-10AA31/03/10 TOTAL EXEMPTION FULL
2010-02-01AR0131/12/09 FULL LIST
2010-01-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-29AD02SAIL ADDRESS CREATED
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-13AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-16363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-07363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-03363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-22395PARTICULARS OF MORTGAGE/CHARGE
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-22363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-19288bDIRECTOR RESIGNED
1998-01-16363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-02363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-01-04363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-04287REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD
1996-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-07-05
Resolution2023-07-05
Fines / Sanctions
No fines or sanctions have been issued against PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-26 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-11-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 26/06/06 AND 2006-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION 26 JUNE 2006 AND 2006-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-09-22 Satisfied BARCLAYS BANK PLC
MORTGAGE 1990-06-07 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
DEBENTURE 1988-07-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
Trademarks
We have not found any records of PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE). 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 (25730 - Manufacture of tools) as PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)Event Date2023-07-05
Company Number: 01380671 Name of Company: PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) Trading Name: Picross Previous Name of Company: Picross Limited Nature of Business: Manufacture of tools Re…
 
Initiating party Event TypeResolution
Defending partyPICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)Event Date2023-07-05
 
Initiating party Event TypeMeetings o
Defending partyTHE PICROSS PRECISION ENGINEERING COMPANY LIMITEDEvent Date2023-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) 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 PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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