Precision Machining Engineers (Harrow) Limited

Company Name	Precision Machining Engineers (Harrow) Limited
Director	Shailesh Jayantilal Patel
Company Status	Active
Company Number	00646715
Category	Private Limited Company
Incorporation Date	11 January 1960(64 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Shailesh Jayantilal Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(41 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Wholesaler
Country of Residence	England
Correspondence Address	105 Clayhall Avenue Ilford Essex IG5 0PN

Secretary Name	Mr Shailesh Jayantilal Patel
Nationality	British
Status	Current
Appointed	31 October 2001(41 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Wholesaler
Country of Residence	England
Correspondence Address	105 Clayhall Avenue Ilford Essex IG5 0PN

Director Name	Mrs June Peggy Craig
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(33 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	32 Central Avenue Pinner Middlesex HA5 5BS

Director Name	Mr Malcolm Thomas Craig
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(33 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2001)
Role	Engineer
Correspondence Address	32 Central Avenue Pinner Middlesex HA5 5BS

Secretary Name	Mrs June Peggy Craig
Nationality	British
Status	Resigned
Appointed	20 March 1993(33 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	32 Central Avenue Pinner Middlesex HA5 5BS

Director Name	Barry Woods
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(41 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 October 2001)
Role	British Airways Captain
Correspondence Address	Coopers Ridge Coopers Hill Lane Englefield Green Surrey TW20 0JY

Director Name	Mr Jagdish Patel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Somersby Gardens Ilford Essex IG4 5DY

Secretary Name	Mr Jagdish Patel
Nationality	British
Status	Resigned
Appointed	31 October 2001(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Somersby Gardens Ilford Essex IG4 5DY

Director Name	David James Hunter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(43 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 April 2016)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	12 Parkfield Avenue North Harrow Middlesex HA2 6NP

Contact

Telephone	020 72787651
Telephone region	London

Location

Registered Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£157,408
Current Liabilities	£157,408

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

19 August 2003	Delivered on: 30 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or knightsbridge bakeware centre (UK) limited to the chargee on any account whatsoever. Particulars: 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
7 September 1987	Delivered on: 22 September 1987 Satisfied on: 6 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 brember road, south harrow london borough of harrow tn: ngl 312918. Fully Satisfied
25 March 1982	Delivered on: 1 April 1982 Satisfied on: 6 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildins on the north side of brember road south harrow middlesex T.no. Ngl 312918. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 April 2016	Termination of appointment of David James Hunter as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of David James Hunter as a director on 22 April 2016 (1 page)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75 (5 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75 (5 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 75 (5 pages)
8 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 75 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 75 (5 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 75 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010	Director's details changed for David James Hunter on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Shailesh Jayantilal Patel on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Shailesh Jayantilal Patel on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for David James Hunter on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for David James Hunter on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Shailesh Jayantilal Patel on 8 April 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 May 2009	Return made up to 20/03/09; full list of members (3 pages)
1 May 2009	Return made up to 20/03/09; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (3 pages)
15 April 2008	Return made up to 20/03/08; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 May 2007	Return made up to 20/03/07; full list of members (2 pages)
16 May 2007	Return made up to 20/03/07; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 March 2006	Return made up to 20/03/06; full list of members (2 pages)
31 March 2006	Return made up to 20/03/06; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 March 2005	Return made up to 20/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/03/05 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2005	Return made up to 20/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/03/05 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 April 2004	Return made up to 20/03/04; full list of members (7 pages)
1 April 2004	Return made up to 20/03/04; full list of members (7 pages)
30 August 2003	Particulars of mortgage/charge (5 pages)
30 August 2003	Particulars of mortgage/charge (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 20/03/03; full list of members (7 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Return made up to 20/03/03; full list of members (7 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 May 2002	Return made up to 20/03/02; full list of members (7 pages)
28 May 2002	Return made up to 20/03/02; full list of members (7 pages)
11 December 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
11 December 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
15 November 2001	Registered office changed on 15/11/01 from: unit 3 brember road industrial estate south harrow middlesex HA2 8UN (1 page)
15 November 2001	Registered office changed on 15/11/01 from: unit 3 brember road industrial estate south harrow middlesex HA2 8UN (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
4 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 May 2001	Return made up to 20/03/01; full list of members; amend (5 pages)
21 May 2001	Return made up to 20/03/01; full list of members; amend (5 pages)
28 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 March 2000	Return made up to 20/03/00; full list of members (6 pages)
24 March 2000	Return made up to 20/03/00; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 May 1999	Return made up to 20/03/99; full list of members (6 pages)
7 May 1999	Return made up to 20/03/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 March 1998	Return made up to 20/03/98; full list of members (6 pages)
26 March 1998	Return made up to 20/03/98; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
15 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 April 1997	Return made up to 20/03/97; full list of members (6 pages)
9 April 1997	Return made up to 20/03/97; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
24 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 May 1996	Return made up to 20/03/96; full list of members (6 pages)
30 May 1996	Return made up to 20/03/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
31 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
11 May 1995	Return made up to 20/03/95; full list of members (14 pages)
11 May 1995	Return made up to 20/03/95; full list of members (14 pages)

Precision Machining Engineers (Harrow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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