European Precision Mouldings Limited

Company Name	European Precision Mouldings Limited
Directors	Brian Carl Sleet and Dawn Sleet
Company Status	Active
Company Number	00430725
Category	Private Limited Company
Incorporation Date	6 March 1947(77 years, 2 months ago)
Previous Name	Engineers Prototype Mouldings Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Brian Carl Sleet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(57 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Plastic Moulding
Country of Residence	England
Correspondence Address	Unit F6 Stephenson Close Hoddesdon Herts EN11 0BW

Director Name	Mrs Dawn Sleet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(59 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F6 Stephenson Close Hoddesdon Herts EN11 0BW

Secretary Name	Mrs Dawn Sleet
Nationality	British
Status	Current
Appointed	30 June 2006(59 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F6 Stephenson Close Hoddesdon Herts EN11 0BW

Director Name	Mr Donald Drummond
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(44 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 May 1996)
Role	Company Director
Correspondence Address	13 Mansfield High Wych Sawbridgeworth Hertfordshire CM21 0JT

Director Name	Mr Norman Paxman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(44 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 May 1996)
Role	Company Director
Correspondence Address	The Mount Epping Road Roydon Harlow Essex

Director Name	Jonathan Smylie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(44 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggerells Farm Sheering Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7LJ

Director Name	Mr Stephen Webb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(44 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Nursery Road Meopham Gravesend Kent DA13 0NE

Secretary Name	Mr Donald Drummond
Nationality	British
Status	Resigned
Appointed	22 May 1991(44 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 May 1996)
Role	Company Director
Correspondence Address	13 Mansfield High Wych Sawbridgeworth Hertfordshire CM21 0JT

Secretary Name	Jonathan Smylie
Nationality	British
Status	Resigned
Appointed	21 May 1996(49 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggerells Farm Sheering Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7LJ

Contact

Website	www.find.co.uk

Location

Registered Address	Unit F6 Stephenson Close Hoddesdon Herts EN11 0BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

500 at £1	Brian Carl Sleet 50.00% Ordinary
500 at £1	Dawn Sleet 50.00% Ordinary B

Financials

Year	2014
Net Worth	£560,895
Cash	£548,252
Current Liabilities	£47,959

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

17 March 1992	Delivered on: 19 March 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details ref:M477C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 March 1992

Delivered on: 19 March 1992
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details ref:M477C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 April 2024	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
4 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
12 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
22 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 January 2017	Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Unit F6 Stephenson Close Hoddesdon Herts EN11 0BW on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Unit F6 Stephenson Close Hoddesdon Herts EN11 0BW on 12 January 2017 (1 page)
21 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
21 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
9 May 2016	Micro company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Micro company accounts made up to 31 December 2015 (5 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Change of share class name or designation (2 pages)
29 May 2012	Change of share class name or designation (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
9 June 2010	Secretary's details changed for Dawn Sleet on 1 October 2009 (1 page)
9 June 2010	Director's details changed for Dawn Sleet on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Dawn Sleet on 1 October 2009 (1 page)
9 June 2010	Secretary's details changed for Dawn Sleet on 1 October 2009 (1 page)
9 June 2010	Director's details changed for Dawn Sleet on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Brian Carl Sleet on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Brian Carl Sleet on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Brian Carl Sleet on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Dawn Sleet on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
1 June 2009	Return made up to 22/05/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Return made up to 22/05/07; full list of members (3 pages)
20 June 2007	Return made up to 22/05/07; full list of members (3 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New secretary appointed;new director appointed (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Registered office changed on 13/10/06 from: five ways 57-59 hatfield road potters bar herts EN6 1HS (1 page)
13 October 2006	Registered office changed on 13/10/06 from: five ways 57-59 hatfield road potters bar herts EN6 1HS (1 page)
15 September 2006	Return made up to 22/05/06; full list of members (7 pages)
15 September 2006	Return made up to 22/05/06; full list of members (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
14 August 2006	Registered office changed on 14/08/06 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Return made up to 22/05/05; full list of members (7 pages)
22 July 2005	Return made up to 22/05/05; full list of members (7 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
22 June 2004	Return made up to 22/05/04; full list of members (7 pages)
22 June 2004	Return made up to 22/05/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 June 2003	Return made up to 22/05/03; full list of members (7 pages)
8 June 2003	Return made up to 22/05/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 22/05/01; full list of members (6 pages)
6 June 2001	Return made up to 22/05/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000	Return made up to 22/05/00; full list of members (6 pages)
2 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Return made up to 22/05/99; no change of members (4 pages)
8 June 1999	Return made up to 22/05/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 22/05/98; no change of members (4 pages)
24 May 1998	Return made up to 22/05/98; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Return made up to 22/05/97; full list of members (6 pages)
24 June 1997	Return made up to 22/05/97; full list of members (6 pages)
20 June 1996	Return made up to 22/05/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 June 1996	Return made up to 22/05/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned;director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned;director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)