Precision Mill Products Limited

Company Name	Precision Mill Products Limited
Director	Christopher Ronald Buck
Company Status	Active
Company Number	01612230
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 months ago)
Previous Name	Intertrade Travel Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Ronald Buck
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 March 1992(10 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	12 Walker Close Grenoside Sheffield South Yorkshire S35 8SA

Secretary Name	Mr Christopher Ronald Buck
Nationality	British
Status	Current
Appointed	21 March 1992(10 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Walker Close Grenoside Sheffield South Yorkshire S35 8SA

Director Name	Kenneth Hall
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 1995)
Role	Engineer
Correspondence Address	8 Dunmow Road Sheffield South Yorkshire S4 8HY

Director Name	Mr Kenneth Robert Hall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 28 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	"Landymoors" Welford Road Spratton Northampton Northamptonshire NN6 8LR

Location

Registered Address	12 Walker Close Grenoside Sheffield S35 8SA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£201,898
Cash	£24,388
Current Liabilities	£20,574

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	Micro
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018	Notification of Denise Buck as a person with significant control on 27 September 2017 (2 pages)
8 March 2018	Cessation of Kenneth Robert Hall as a person with significant control on 27 September 2017 (1 page)
8 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
2 October 2017	Termination of appointment of Kenneth Robert Hall as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of Kenneth Robert Hall as a director on 28 September 2017 (1 page)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 May 2016	Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD (1 page)
19 May 2016	Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD (1 page)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 April 2011	Register(s) moved to registered office address (1 page)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Register(s) moved to registered office address (1 page)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Mr Kenneth Robert Hall on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Kenneth Robert Hall on 1 March 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Christopher Ronald Buck on 1 March 2010 (2 pages)
8 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Christopher Ronald Buck on 1 March 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Kenneth Robert Hall on 1 March 2010 (2 pages)
8 April 2010	Director's details changed for Christopher Ronald Buck on 1 March 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 April 2009	Director's change of particulars / kenneth hall / 01/03/2009 (2 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / kenneth hall / 01/03/2009 (2 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Return made up to 21/03/07; full list of members (7 pages)
20 April 2007	Return made up to 21/03/07; full list of members (7 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 April 2006	Return made up to 21/03/06; full list of members (7 pages)
18 April 2006	Return made up to 21/03/06; full list of members (7 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 April 2005	Return made up to 21/03/05; full list of members (7 pages)
11 April 2005	Return made up to 21/03/05; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 21/03/04; full list of members (7 pages)
14 April 2004	Return made up to 21/03/04; full list of members (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 April 2002	Return made up to 21/03/02; full list of members (6 pages)
12 April 2002	Return made up to 21/03/02; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 April 2001	Return made up to 21/03/01; full list of members (6 pages)
17 April 2001	Return made up to 21/03/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 November 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Return made up to 21/03/00; full list of members (6 pages)
16 April 2000	Return made up to 21/03/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 April 1999	Return made up to 21/03/99; full list of members (6 pages)
20 April 1999	Return made up to 21/03/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/98 (4 pages)
14 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/04/98 (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 April 1997	Return made up to 21/03/97; no change of members (4 pages)
16 April 1997	Return made up to 21/03/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
19 April 1996	Return made up to 21/03/96; full list of members (6 pages)
19 April 1996	Return made up to 21/03/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
21 March 1995	Return made up to 21/03/95; no change of members 363(287) ‐ Registered office changed on 21/03/95 363(288) ‐ Director resigned (4 pages)
21 March 1995	Return made up to 21/03/95; no change of members 363(287) ‐ Registered office changed on 21/03/95 363(288) ‐ Director resigned (4 pages)

Precision Mill Products Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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