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PRECISION LABELLING SYSTEMS LIMITED

PRECISION LABELLING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRECISION LABELLING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05180627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISION LABELLING SYSTEMS LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is PRECISION LABELLING SYSTEMS LIMITED located?

    Registered Office Address
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECISION LABELLING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & K LABELLING LIMITEDJul 15, 2004Jul 15, 2004

    What are the latest accounts for PRECISION LABELLING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRECISION LABELLING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for PRECISION LABELLING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		16 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Notification of Precision Labelling Holdings Limited as a person with significant control on Apr 25, 2024

    		2 pagesPSC02

    Cessation of Paul Michael Laverick as a person with significant control on Apr 25, 2024

    		1 pagesPSC07

    Cessation of Benjamin James Hodgson as a person with significant control on Apr 25, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		17 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01

    Registration of charge 051806270007, created on May 21, 2021

    		56 pagesMR01

    Appointment of Mr Paul Michael Laverick as a director on Apr 29, 2021

    		2 pagesAP01

    Termination of appointment of Michael David Kent as a director on Apr 29, 2021

    		1 pagesTM01

    Notification of Paul Michael Laverick as a person with significant control on Apr 29, 2021

    		2 pagesPSC01

    Notification of Benjamin James Hodgson as a person with significant control on Apr 29, 2021

    		2 pagesPSC01

    Appointment of Mr Benjamin James Hodgson as a director on Apr 29, 2021

    		2 pagesAP01

    Termination of appointment of David Geoffrey Keighley as a director on Apr 29, 2021

    		1 pagesTM01

    Termination of appointment of David Geoffrey Keighley as a secretary on Apr 29, 2021

    		1 pagesTM02

    Cessation of Michael David Kent as a person with significant control on Apr 29, 2021

    		1 pagesPSC07

    Cessation of David Geoffrey Keighley as a person with significant control on Apr 29, 2021

    		1 pagesPSC07

    Registration of charge 051806270006, created on Apr 29, 2021

    		52 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Registration of charge 051806270005, created on Feb 19, 2021

    		57 pagesMR01
    View All Filings

    Who are the officers of PRECISION LABELLING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Benjamin James
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Director
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		EnglandBritish278561190001
    LAVERICK, Paul Michael
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Director
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		EnglandBritish278561200001
    BARRON, Mavis Caroline
    Nyala
    Scruton
    DL7 0QZ Northallerton
    North Yorkshire
    		Secretary
    Nyala
    Scruton
    DL7 0QZ Northallerton
    North Yorkshire
    		British94955970001
    KEIGHLEY, David Geoffrey
    c/o The Barker Partnership
    Central Buildings
    Market Place
    YO7 1HD Thirsk
    17
    England
    		Secretary
    c/o The Barker Partnership
    Central Buildings
    Market Place
    YO7 1HD Thirsk
    17
    England
    		170825910001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    KEIGHLEY, David Geoffrey
    c/o The Barker Partnership
    Central Buildings
    Market Place
    YO7 1HD Thirsk
    17
    England
    		Director
    c/o The Barker Partnership
    Central Buildings
    Market Place
    YO7 1HD Thirsk
    17
    England
    		EnglandBritish281340680001
    KENT, Michael David
    c/o The Barker Partnership
    Central Buildings
    Market Place
    YO7 1HD Thirsk
    17
    England
    		Director
    c/o The Barker Partnership
    Central Buildings
    Market Place
    YO7 1HD Thirsk
    17
    England
    		EnglandBritish281320870001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECISION LABELLING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Precision Labelling Holdings Limited
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Northallerton
    Plews Way
    England
    		Apr 25, 2024
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Northallerton
    Plews Way
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Michael Laverick
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Apr 29, 2021
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin James Hodgson
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Apr 29, 2021
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Kent
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Apr 06, 2016
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Geoffrey Keighley
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Apr 06, 2016
    Plews Way
    Leeming Bar Industrial Estate
    DL7 9UL Leeming Bar Northallerton
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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