PRECISION (WORTHING) LIMITED
Overview
| Company Name | PRECISION (WORTHING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03700671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRECISION (WORTHING) LIMITED?
- Other construction installation (43290) / Construction
Where is PRECISION (WORTHING) LIMITED located?
| Registered Office Address | 38 Salisbury Road Worthing BN11 1RD West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISION (WORTHING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PRECISION (WORTHING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for PRECISION (WORTHING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Edward Haynes as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johnathan Haynes as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Martin John Haynes as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Haynes Investments Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PRECISION (WORTHING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Johnathan | Director | 38 Salisbury Road Worthing BN11 1RD West Sussex | England | British | 286184140001 | |||||
| HAYNES, Martin John | Director | 36 Southview Drive BN11 5HT Worthing West Sussex | United Kingdom | British | 99553110001 | |||||
| HAYNES, Thomas Edward | Director | 38 Salisbury Road Worthing BN11 1RD West Sussex | United Kingdom | British | 260391140001 | |||||
| BALLARD, Gregory John | Secretary | Offington Avenue BN14 9PP Worthing 69 West Sussex | British | Manager | 73207070001 | |||||
| HALM, Peter John | Secretary | Kestrels Rectory Lane RH20 3AS Ashington West Sussex | British | 100100540001 | ||||||
| HAYNES, Maria Jacqueline | Secretary | 36 Southview Drive BN11 5HT Worthing West Sussex | British | 99587320001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BALLARD, Gregory John | Director | Offington Avenue BN14 9PP Worthing 69 West Sussex | Worthing | British | Window Installers | 73207070001 | ||||
| SHAW, Andrew Malcolm | Director | The Lawns London Road RH20 3JR Ashington West Sussex | British | Manager | 58055460002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRECISION (WORTHING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haynes Investments Limited | Sep 01, 2023 | Salisbury Road BN11 1RD Worthing 38 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Martin John Haynes | Jan 25, 2017 | Salisbury Road BN11 1RD Worthing Mastersfuller 38 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0