Company NamePrecomm Consultants Limited
DirectorsColin Richard Williams and Karen Williams
Company StatusActive
Company Number02718249
CategoryPrivate Limited Company
Incorporation Date28 May 1992(31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Colin Richard Williams
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrayburn Barn
Northiam Road Staplecross
Robertsbridge
East Sussex
TN32 5QN
Secretary NameMrs Karen Williams
NationalityBritish
StatusCurrent
Appointed28 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBrayburn Barn
Northiam Road, Staplecross
Robertsbridge
East Sussex
TN32 5QN
Director NameMrs Karen Williams
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(11 years, 2 months after company formation)
Appointment Duration20 years, 8 months
RoleSecretary
Correspondence AddressBrayburn Barn
Northiam Road, Staplecross
Robertsbridge
East Sussex
TN32 5QN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 May 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 May 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Azets River House
1 Maidstone Road
Sidcup
Kent
DA14 5RH
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Mr Colin Richard Williams
99.00%
Ordinary
1 at £1Miss Karen Williams
1.00%
Ordinary

Financials

Year2014
Net Worth£439,843
Cash£122,903
Current Liabilities£40,123

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 May 2023 (10 months, 3 weeks ago)
Next Return Due11 June 2024 (1 month, 3 weeks from now)

Filing History

28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
31 May 2019Secretary's details changed for Mrs Karen Williams on 1 May 2019 (1 page)
29 May 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
29 May 2019Director's details changed for Miss Karen Williams on 1 May 2019 (2 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
29 May 2018Confirmation statement made on 28 May 2018 with updates (4 pages)
22 May 2018Amended total exemption full accounts made up to 31 July 2017 (6 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
6 July 2017Director's details changed for Miss Karen Williams on 31 July 2003 (1 page)
6 July 2017Director's details changed for Miss Karen Williams on 31 July 2003 (1 page)
13 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(5 pages)
23 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
23 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 July 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 July 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
25 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(5 pages)
26 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 June 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 June 2009Return made up to 28/05/09; full list of members (4 pages)
9 June 2009Return made up to 28/05/09; full list of members (4 pages)
3 June 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
3 June 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
29 May 2008Return made up to 28/05/08; full list of members (4 pages)
29 May 2008Return made up to 28/05/08; full list of members (4 pages)
22 August 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
22 August 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
30 May 2007Return made up to 28/05/07; full list of members (3 pages)
30 May 2007Return made up to 28/05/07; full list of members (3 pages)
31 May 2006Return made up to 28/05/06; full list of members (3 pages)
31 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2006Return made up to 28/05/06; full list of members (3 pages)
15 June 2005Return made up to 28/05/05; full list of members (3 pages)
15 June 2005Return made up to 28/05/05; full list of members (3 pages)
9 June 2005New director appointed (1 page)
9 June 2005New director appointed (1 page)
31 May 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
31 May 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
4 June 2004Return made up to 28/05/04; full list of members (5 pages)
4 June 2004Return made up to 28/05/04; full list of members (5 pages)
10 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
10 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
7 June 2003Return made up to 28/05/03; full list of members (5 pages)
7 June 2003Return made up to 28/05/03; full list of members (5 pages)
1 June 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
1 June 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
7 June 2002Return made up to 28/05/02; full list of members (5 pages)
7 June 2002Return made up to 28/05/02; full list of members (5 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
18 July 2001Return made up to 28/05/01; no change of members (5 pages)
18 July 2001Return made up to 28/05/01; no change of members (5 pages)
22 May 2001Full accounts made up to 31 July 2000 (11 pages)
22 May 2001Full accounts made up to 31 July 2000 (11 pages)
26 May 2000Return made up to 28/05/00; no change of members (4 pages)
26 May 2000Return made up to 28/05/00; no change of members (4 pages)
24 May 2000Full accounts made up to 31 July 1999 (11 pages)
24 May 2000Full accounts made up to 31 July 1999 (11 pages)
8 June 1999Return made up to 28/05/99; full list of members (5 pages)
8 June 1999Return made up to 28/05/99; full list of members (5 pages)
24 May 1999Full accounts made up to 31 July 1998 (11 pages)
24 May 1999Full accounts made up to 31 July 1998 (11 pages)
13 May 1998Full accounts made up to 31 July 1997 (11 pages)
13 May 1998Full accounts made up to 31 July 1997 (11 pages)
16 July 1997Return made up to 28/05/97; no change of members (4 pages)
16 July 1997Return made up to 28/05/97; no change of members (4 pages)
2 January 1997Full accounts made up to 31 July 1996 (11 pages)
2 January 1997Full accounts made up to 31 July 1996 (11 pages)
10 July 1996Return made up to 28/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 1996Return made up to 28/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 June 1995Return made up to 28/05/95; no change of members (4 pages)
19 June 1995Return made up to 28/05/95; no change of members (4 pages)
28 May 1992Incorporation (13 pages)
28 May 1992Incorporation (13 pages)