Precision & General Engravers Limited

Company Name	Precision & General Engravers Limited
Director	Victoria Amy David
Company Status	Active
Company Number	01586447
Category	Private Limited Company
Incorporation Date	17 September 1981(42 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Miss Victoria Amy David
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 September 2009(27 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	40 Lowestoft Road Watford Herts WD24 5AX

Director Name	Mr Ellis David
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (resigned 17 January 2021)
Role	Engraver
Country of Residence	Israel
Correspondence Address	25/2 Israel El-Dad Arnona Jerusalem 9399

Secretary Name	Mrs Mandy Frederica David
Nationality	British
Status	Resigned
Appointed	29 November 1991(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	115 Wolmer Gardens Edgware Middlesex HA8 8QF

Secretary Name	Dean Frederick David
Nationality	British
Status	Resigned
Appointed	16 July 1999(17 years, 10 months after company formation)
Appointment Duration	23 years, 7 months (resigned 04 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Mowat Ind Estate Sandown Road Watford Hertfordshire WD24 7UY

Contact

Telephone	01923 233826
Telephone region	Watford

Location

Registered Address	Unit 10 Mowat Ind Estate Sandown Road Watford Hertfordshire WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£40,254
Cash	£43,749
Current Liabilities	£81,485

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Charges

26 April 1989	Delivered on: 2 May 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 10 mowat industrial estate, sandown road, watford herts with all buildings fixtures & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 April 1989

Delivered on: 2 May 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 10 mowat industrial estate, sandown road, watford herts with all buildings fixtures & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 29 November 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 January 2020	Confirmation statement made on 29 November 2019 with updates (4 pages)
8 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
11 December 2018	Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
10 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
10 December 2018	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL (1 page)
5 January 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
9 December 2017	Satisfaction of charge 1 in full (4 pages)
9 December 2017	Satisfaction of charge 1 in full (4 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
1 December 2017	Notification of Victoria Amy David as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Change of details for Mr Ellis David as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Victoria Amy David as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Change of details for Mr Ellis David as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (5 pages)
19 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (5 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,000 (5 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,000 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (5 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 December 2010	Director's details changed for Mr Ellis David on 9 January 2010 (2 pages)
14 December 2010	Director's details changed for Mr Ellis David on 9 January 2010 (2 pages)
14 December 2010	Director's details changed for Mr Ellis David on 9 January 2010 (2 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Secretary's details changed for Dean Frederick David on 8 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Dean Frederick David on 8 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Dean Frederick David on 8 November 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 September 2009	Director appointed miss victoria amy david (1 page)
15 September 2009	Director appointed miss victoria amy david (1 page)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 February 2009	Return made up to 29/11/08; full list of members (3 pages)
11 February 2009	Return made up to 29/11/08; full list of members (3 pages)
9 February 2009	Secretary's change of particulars / dean david / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / dean david / 02/02/2009 (1 page)
12 February 2008	Return made up to 29/11/07; full list of members (2 pages)
12 February 2008	Return made up to 29/11/07; full list of members (2 pages)
22 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 December 2006	Return made up to 29/11/06; full list of members (6 pages)
13 December 2006	Return made up to 29/11/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 December 2005	Return made up to 29/11/05; full list of members (6 pages)
5 December 2005	Return made up to 29/11/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (6 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 January 2004	Return made up to 29/11/03; full list of members (6 pages)
7 January 2004	Return made up to 29/11/03; full list of members (6 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 December 2002	Return made up to 29/11/02; full list of members (6 pages)
24 December 2002	Return made up to 29/11/02; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
28 December 2001	Return made up to 29/11/01; full list of members (6 pages)
28 December 2001	Return made up to 29/11/01; full list of members (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 January 2001	Return made up to 29/11/00; full list of members (6 pages)
4 January 2001	Return made up to 29/11/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 February 2000	Return made up to 29/11/99; full list of members (6 pages)
24 February 2000	Return made up to 29/11/99; full list of members (6 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
3 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
30 November 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 November 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 March 1998	Return made up to 29/11/97; no change of members (4 pages)
18 March 1998	Return made up to 29/11/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 December 1996	Return made up to 29/11/96; no change of members (4 pages)
15 December 1996	Return made up to 29/11/96; no change of members (4 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 February 1996	Return made up to 29/11/95; full list of members (6 pages)
22 February 1996	Return made up to 29/11/95; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
4 October 1983	Annual return made up to 25/07/83 (4 pages)
4 October 1983	Annual return made up to 25/07/83 (4 pages)
17 September 1981	Incorporation (16 pages)
17 September 1981	Incorporation (16 pages)