Company NamePrecision Property Maintenance Limited
Company StatusDissolved
Company Number07767824
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 6 months ago)
Dissolution Date4 July 2023 (8 months, 4 weeks ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Christian Whittaker
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 33 Wood Street
Barnet
Herts
EN5 4BE
Director NameMrs Kelly Whittaker
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2016(4 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 04 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ripley Way Hemel Hempstead
Herts
HP1 2ND
Director NameMr Mark Whittaker
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 33 Wood Street
Barnet
Herts
EN5 4BE
Director NameMr Norman Whittaker
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(same day as company formation)
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 33 Wood Street
Barnet
EN5 4BE

Location

Registered AddressRegency House
33 Wood Street
Barnet
Herts
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£120,522
Gross Profit£66,186
Net Worth£23,755
Cash£7,832
Current Liabilities£17,022

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
12 October 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
11 October 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
15 October 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
23 October 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017Notification of Christian Whittaker as a person with significant control on 30 June 2016 (2 pages)
17 August 2017Notification of Christian Whittaker as a person with significant control on 30 June 2016 (2 pages)
29 November 2016Confirmation statement made on 9 September 2016 with updates (4 pages)
29 November 2016Confirmation statement made on 9 September 2016 with updates (4 pages)
25 November 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
25 November 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
7 October 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
7 October 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
18 May 2016Termination of appointment of Norman Whittaker as a director on 18 May 2016 (1 page)
18 May 2016Appointment of Mrs Kelly Whittaker as a director on 18 May 2016 (2 pages)
18 May 2016Appointment of Mrs Kelly Whittaker as a director on 18 May 2016 (2 pages)
18 May 2016Termination of appointment of Norman Whittaker as a director on 18 May 2016 (1 page)
2 January 2016Termination of appointment of Mark Whittaker as a director on 9 December 2015 (2 pages)
2 January 2016Termination of appointment of Mark Whittaker as a director on 9 December 2015 (2 pages)
2 January 2016Termination of appointment of Mark Whittaker as a director on 9 December 2015 (2 pages)
17 November 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 November 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 81,003
(5 pages)
2 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 81,003
(5 pages)
2 November 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 81,003
(5 pages)
9 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
9 October 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 81,003
(5 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 81,003
(5 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 81,003
(5 pages)
23 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 81,003
(5 pages)
23 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 81,003
(5 pages)
23 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 81,003
(5 pages)
19 June 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
19 June 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
22 March 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 March 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 March 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 81,003
(3 pages)
22 March 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 81,003
(3 pages)
30 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)