Precise Placements Ltd

Company Name	Precise Placements Ltd
Directors	Daniel Cleaves and Debra Ann Langhans
Company Status	Active
Company Number	06909818
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Daniel Cleaves
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(same day as company formation)
Role	Consultancy
Country of Residence	England
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Mrs Debra Ann Langhans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ

Director Name	Mr Patrick Langhans
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Contact

Website	www.preciseplace.com/
Email address	[email protected]
Telephone	01708 723374
Telephone region	Romford

Location

Registered Address	St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,480
Cash	£109,263
Current Liabilities	£153,130

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Charges

6 August 2009	Delivered on: 8 August 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited 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

6 August 2009

Delivered on: 8 August 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

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

Filing History

7 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
25 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
16 May 2019	Director's details changed for Mrs Debra Ann Langhans on 14 May 2019 (2 pages)
14 May 2019	Change of details for Mr Daniel Cleaves as a person with significant control on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr. Daniel Cleaves on 14 May 2019 (2 pages)
14 May 2019	Change of details for Mrs Debra Ann Langhans as a person with significant control on 14 May 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 August 2018	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 22 August 2018 (1 page)
18 July 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (6 pages)
21 May 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
28 March 2018	Cessation of Patrick Langhans as a person with significant control on 7 March 2018 (1 page)
28 March 2018	Appointment of Mrs Debra Ann Langhans as a director on 7 March 2018 (2 pages)
28 March 2018	Notification of Debra Ann Langhans as a person with significant control on 7 March 2018 (2 pages)
28 March 2018	Termination of appointment of Patrick Langhans as a director on 7 March 2018 (1 page)
23 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 400 (5 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 400 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 400 (5 pages)
28 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 400 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 19 March 2014 GBP 400 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 19 March 2014 GBP 400 (5 pages)
2 April 2015	Resolutions RES13 ‐ Company business 19/03/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/03/2014 (29 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Director's details changed for Mr. Daniel Cleaves on 18 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr. Patrick Langhans on 18 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr. Daniel Cleaves on 18 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr. Patrick Langhans on 18 May 2014 (2 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (5 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 300 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 300 (4 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share allotment 20/12/2010 (30 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share allotment 20/12/2010 (30 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 12 July 2010 (1 page)
26 May 2010	Director's details changed for Mr. Patrick Langhans on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr. Patrick Langhans on 19 May 2010 (2 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr. Daniel Cleaves on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr. Daniel Cleaves on 19 May 2010 (2 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2009	Registered office changed on 25/06/2009 from 13 maple street romford essex RM7 7JX uk (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 13 maple street romford essex RM7 7JX uk (1 page)
19 May 2009	Incorporation (9 pages)
19 May 2009	Incorporation (9 pages)