Press Techniques Limited

Company Name	Press Techniques Limited
Director	Alan Penn
Company Status	Active
Company Number	02364961
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Alan Penn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Power Park Unit 7 Calder Vale Road Wakefield WF1 5PE

Director Name	Ian Stuart Simcock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 07 May 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	35 Woodland Drive Pledwick Wakefield West Yorkshire WF2 6DB

Secretary Name	Lisa Jackson Simcock
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 07 May 2019)
Role	Company Director
Correspondence Address	35 Woodland Drive Wakefield West Yorkshire WF2 6DB

Contact

Website	press-techniques.com
Telephone	01924 291463
Telephone region	Wakefield

Location

Registered Address	Power Park Unit 7 Calder Vale Road Wakefield WF1 5PE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire

Shareholders

5k at £1	Alan Penn 33.33% Ordinary
5k at £1	Ian Simcock 33.33% Ordinary
5k at £1	Mark Ridgeway 33.33% Ordinary

Financials

Year	2014
Net Worth	£73,341
Cash	£51
Current Liabilities	£179,222

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

15 November 1990	Delivered on: 26 November 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 November 1990

Delivered on: 26 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 February 2021	Change of details for Alan Penn as a person with significant control on 20 April 2020 (2 pages)
2 February 2021	Cessation of Ian Stuart Simcock as a person with significant control on 20 April 2020 (1 page)
2 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
2 February 2021	Registered office address changed from Unit 7 Greens Industrial Estate Calder Vale Road Wakefield WF1 1PE England to Power Park Unit 7 Calder Vale Road Wakefield WF1 5PE on 2 February 2021 (1 page)
22 January 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
17 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 January 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
7 May 2019	Termination of appointment of Ian Stuart Simcock as a director on 7 May 2019 (1 page)
7 May 2019	Termination of appointment of Lisa Jackson Simcock as a secretary on 7 May 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
28 January 2019	Change of details for Charles Mark Ridgeway as a person with significant control on 28 January 2019 (2 pages)
22 November 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
15 November 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
15 November 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 February 2017	Registered office address changed from 38 Commercial Street Thornes Industrial Area Wakefield West Yorkshire WF1 5RN to Unit 7 Greens Industrial Estate Calder Vale Road Wakefield WF1 1PE on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 38 Commercial Street Thornes Industrial Area Wakefield West Yorkshire WF1 5RN to Unit 7 Greens Industrial Estate Calder Vale Road Wakefield WF1 1PE on 1 February 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (6 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 15,000 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 15,000 (6 pages)
3 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 15,000 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 15,000 (6 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 15,000 (6 pages)
23 July 2013	Registered office address changed from 44a Nortonthorpe Mills Nortonthorpe Industrial Park Scissett Huddersfield HD8 9LA on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 44a Nortonthorpe Mills Nortonthorpe Industrial Park Scissett Huddersfield HD8 9LA on 23 July 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Register inspection address has been changed (1 page)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
31 October 2006	Return made up to 31/07/06; full list of members (3 pages)
31 October 2006	Return made up to 31/07/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 September 2005	Return made up to 31/07/05; full list of members (7 pages)
22 September 2005	Return made up to 31/07/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 September 2004	Return made up to 31/07/04; full list of members (7 pages)
22 September 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 September 2002	Return made up to 31/07/02; full list of members (7 pages)
9 September 2002	Return made up to 31/07/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 August 2001	Return made up to 31/07/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 August 1999	Return made up to 31/07/99; full list of members (6 pages)
24 August 1999	Return made up to 31/07/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 October 1998	Return made up to 31/07/98; full list of members (6 pages)
1 October 1998	Return made up to 31/07/98; full list of members (6 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (1 page)
7 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
6 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
2 June 1989	Company name changed\certificate issued on 02/06/89 (2 pages)
2 June 1989	Company name changed\certificate issued on 02/06/89 (2 pages)
22 March 1989	Incorporation (15 pages)
22 March 1989	Incorporation (15 pages)