Precision Engineering Plastics Ltd

Company Name	Precision Engineering Plastics Ltd
Directors	Padraic Doheny and Vince Marino
Company Status	Active
Company Number	02000951
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)
Previous Name	B.D.H. Precision Products Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Padraic Doheny
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 1995(8 years, 12 months after company formation)
Appointment Duration	29 years, 1 month
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	26 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Mr Vince Marino
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 2005(19 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Lodge Yewlands Drive Yewlands Hoddesdon EN11 8DE

Secretary Name	Mr Padraic Doheny
Nationality	Irish
Status	Current
Appointed	26 July 2005(19 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Charles James Ballard
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 March 1995)
Role	Company Director
Correspondence Address	138 Cat Hill Cockfosters Barnet Hertfordshire EN4 8HU

Director Name	Mr Paul William Bollinghaus
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loudhams Burtons Lane Little Chalfont Buckinghamshire HP8 4BS

Director Name	William Allan Dunlop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	25 Derby Avenue North Finchley London N12 8DD

Director Name	Eric Ronald Parsons
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	7 Queenbury Close West Mersea Colchester Essex CO5 8BW

Director Name	Brian Walter Piepenstock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	Tingewick Hall Church Lane, Tingewick Buckingham Buckinghamshire MK18 4RD

Director Name	Mr Michael Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(8 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 July 2005)
Role	Sales Director
Correspondence Address	Hazel Lee 6 Dean Way Holmer Green High Wycombe Buckinghamshire HP15 6TR

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 July 2005)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Contact

Telephone	020 84433945
Telephone region	London

Location

Registered Address	1063 Mollison Avenue Enfield Middlesex EN3 7NJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,797,178
Gross Profit	£1,505,748
Net Worth	£2,583,884
Cash	£279,315
Current Liabilities	£889,188

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

27 October 2010	Delivered on: 6 November 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2010	Delivered on: 1 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 July 2005	Delivered on: 28 July 2005 Satisfied on: 30 October 2010 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 August 1992	Delivered on: 4 September 1992 Satisfied on: 7 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (22 pages)
9 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (20 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Padraic Doheny on 1 December 2016 (2 pages)
10 February 2017	Director's details changed for Mr Padraic Doheny on 1 December 2016 (2 pages)
10 February 2017	Secretary's details changed for Mr Padraic Doheny on 1 December 2016 (1 page)
10 February 2017	Director's details changed for Mr Padraic Doheny on 1 December 2016 (2 pages)
10 February 2017	Secretary's details changed for Mr Padraic Doheny on 1 December 2016 (1 page)
10 February 2017	Director's details changed for Mr Padraic Doheny on 1 December 2016 (2 pages)
28 September 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
28 September 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 102,133 (6 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 102,133 (6 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
14 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102,133 (6 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102,133 (6 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102,133 (6 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 102,133 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 102,133 (6 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 102,133 (6 pages)
8 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
8 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Registered office address changed from 1063 Mollison Avenue Enfield Middlesex EN3 6NJ England on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 1063 Mollison Avenue Enfield Middlesex EN3 6NJ England on 22 February 2011 (1 page)
21 February 2011	Registered office address changed from Unit 4B Triumph Industrial Estate Tariff Road Tottenham London N17 Oeb England on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Unit 4B Triumph Industrial Estate Tariff Road Tottenham London N17 Oeb England on 21 February 2011 (1 page)
6 November 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 May 2009	Return made up to 27/02/09; full list of members (6 pages)
7 May 2009	Return made up to 27/02/09; full list of members (6 pages)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Registered office changed on 27/04/2009 from unit 4B triumph industrial estate tariff road tottenham N17 0EB (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Registered office changed on 27/04/2009 from unit 4B triumph industrial estate tariff road tottenham N17 0EB (1 page)
27 April 2009	Location of register of members (1 page)
21 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 27/02/08; full list of members (7 pages)
9 June 2008	Return made up to 27/02/08; full list of members (7 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 April 2007	Return made up to 27/02/07; full list of members (8 pages)
26 April 2007	Return made up to 27/02/07; full list of members (8 pages)
9 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
9 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
31 January 2007	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
31 January 2007	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 May 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
20 September 2005	Auditor's resignation (1 page)
20 September 2005	Auditor's resignation (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2005	Declaration of assistance for shares acquisition (6 pages)
11 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2005	Declaration of assistance for shares acquisition (6 pages)
11 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
28 July 2005	Particulars of mortgage/charge (7 pages)
28 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
11 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
4 April 2005	Return made up to 27/02/05; full list of members (8 pages)
4 April 2005	Return made up to 27/02/05; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 March 2004	Return made up to 27/02/04; full list of members (9 pages)
16 March 2004	Return made up to 27/02/04; full list of members (9 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
15 July 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 May 2002	Full accounts made up to 30 June 2001 (16 pages)
2 May 2002	Full accounts made up to 30 June 2001 (16 pages)
4 March 2002	Return made up to 27/02/02; full list of members (8 pages)
4 March 2002	Return made up to 27/02/02; full list of members (8 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
17 April 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 April 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
2 May 2000	Full accounts made up to 30 June 1999 (14 pages)
16 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Director's particulars changed (9 pages)
16 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Director's particulars changed (9 pages)
18 June 1999	Ad 28/05/99--------- premium Â£ si [email protected]=2133 Â£ ic 100000/102133 (2 pages)
18 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
18 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
18 June 1999	Nc inc already adjusted 24/05/99 (1 page)
18 June 1999	Ad 28/05/99--------- premium Â£ si [email protected]=2133 Â£ ic 100000/102133 (2 pages)
18 June 1999	Nc inc already adjusted 24/05/99 (1 page)
21 April 1999	Full accounts made up to 30 June 1998 (14 pages)
21 April 1999	Full accounts made up to 30 June 1998 (14 pages)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
29 April 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (19 pages)
1 May 1997	Full accounts made up to 30 June 1996 (19 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 May 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
27 April 1995	Full accounts made up to 30 June 1994 (19 pages)
27 April 1995	Full accounts made up to 30 June 1994 (19 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 27/02/95; full list of members (6 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Return made up to 27/02/95; full list of members (6 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
4 September 1992	Particulars of mortgage/charge (3 pages)
13 February 1990	Ad 22/01/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 February 1990	Ad 22/01/90--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
27 September 1989	Company name changed B.D.H. precision products limite d\certificate issued on 28/09/89 (2 pages)
27 September 1989	Company name changed B.D.H. precision products limite d\certificate issued on 28/09/89 (2 pages)
16 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 March 1986	Incorporation (18 pages)
17 March 1986	Incorporation (18 pages)

Precision Engineering Plastics Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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