Precision Instruments Limited

Company Name	Precision Instruments Limited
Company Status	Dissolved
Company Number	07898599
Category	Private Limited Company
Incorporation Date	5 January 2012(12 years, 3 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Justin Welton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2017(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 301 Batley Enterprise Centre 513 Bradford Roa Batley WF17 8LL

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2017(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 301 Batley Enterprise Centre 513 Bradford Roa Batley WF17 8LL

Director Name	Mr Alan Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Coed Tal Anglesey Llanfaes Beaumaris Gwynedd LL58 8RB Wales

Director Name	Mrs Linda Louise Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Coed Tal Llanfaes Beaumaris Gwynedd LL58 8RB Wales

Director Name	Mr Samuel Peter Jones
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2017)
Role	Technician
Country of Residence	England
Correspondence Address	6 Portman Street Calverley Leeds West Yorkshire LS28 5PG

Location

Registered Address	Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£37,015
Cash	£20,757
Current Liabilities	£45,758

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 December 2017	Delivered on: 18 December 2017 Persons entitled: Solingen Private Equity No. 1 Limited Partnership (Crn: LP016304) Acting by Its General Partner Solingen Private Equity Partners LLP (Crn: OC396050) Classification: A registered charge Outstanding
15 February 2013	Delivered on: 19 February 2013 Persons entitled: National Westminster Bank PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 December 2017

Delivered on: 18 December 2017
Persons entitled: Solingen Private Equity No. 1 Limited Partnership (Crn: LP016304) Acting by Its General Partner Solingen Private Equity Partners LLP (Crn: OC396050)

Classification: A registered charge
Outstanding

15 February 2013

Delivered on: 19 February 2013
Persons entitled: National Westminster Bank PLC

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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
5 January 2018	Cessation of Alan Jones as a person with significant control on 13 December 2017 (1 page)
5 January 2018	Notification of Gem Scientific 2014 Limited as a person with significant control on 13 December 2017 (2 pages)
5 January 2018	Termination of appointment of Linda Louise Jones as a director on 13 December 2017 (1 page)
5 January 2018	Cessation of Linda Louise Jones as a person with significant control on 13 December 2017 (1 page)
5 January 2018	Termination of appointment of Alan Jones as a director on 13 December 2017 (1 page)
5 January 2018	Appointment of Mr Justin Welton as a director on 13 December 2017 (2 pages)
5 January 2018	Termination of appointment of Linda Louise Jones as a director on 13 December 2017 (1 page)
5 January 2018	Notification of Gem Scientific 2014 Limited as a person with significant control on 13 December 2017 (2 pages)
5 January 2018	Termination of appointment of Alan Jones as a director on 13 December 2017 (1 page)
5 January 2018	Cessation of Linda Louise Jones as a person with significant control on 13 December 2017 (1 page)
5 January 2018	Termination of appointment of Samuel Peter Jones as a director on 13 December 2017 (1 page)
5 January 2018	Appointment of Mr Justin Welton as a director on 13 December 2017 (2 pages)
5 January 2018	Cessation of Alan Jones as a person with significant control on 13 December 2017 (1 page)
5 January 2018	Appointment of Mr Robin Neil Womersley as a director on 13 December 2017 (2 pages)
5 January 2018	Appointment of Mr Robin Neil Womersley as a director on 13 December 2017 (2 pages)
5 January 2018	Termination of appointment of Samuel Peter Jones as a director on 13 December 2017 (1 page)
21 December 2017	Registered office address changed from B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL on 21 December 2017 (1 page)
20 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 December 2017	Registration of charge 078985990002, created on 13 December 2017 (31 pages)
18 December 2017	Registration of charge 078985990002, created on 13 December 2017 (31 pages)
15 November 2017	Satisfaction of charge 1 in full (1 page)
15 November 2017	Satisfaction of charge 1 in full (1 page)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
28 June 2017	Appointment of Mr. Samuel Jones as a director on 1 August 2016 (2 pages)
28 June 2017	Appointment of Mr. Samuel Jones as a director on 1 August 2016 (2 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 99 (5 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 99 (5 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 99 (5 pages)
6 January 2016	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 6 January 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 February 2014 GBP 1 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 February 2014 GBP 1 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 February 2014 GBP 1 (4 pages)
23 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (5 pages)
5 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (5 pages)
5 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 99 (5 pages)
14 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 14 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 August 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 August 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
19 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Mr Alan Jones on 1 June 2012 (2 pages)
16 January 2013	Director's details changed for Mrs Linda Louise Jones on 1 June 2012 (2 pages)
16 January 2013	Director's details changed for Mrs Linda Louise Jones on 1 June 2012 (2 pages)
16 January 2013	Director's details changed for Mrs Linda Louise Jones on 1 June 2012 (2 pages)
16 January 2013	Director's details changed for Mr Alan Jones on 1 June 2012 (2 pages)
16 January 2013	Director's details changed for Mr Alan Jones on 1 June 2012 (2 pages)
24 January 2012	Director's details changed for Mrs Linda Louise Jones on 5 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Alan Jones on 5 January 2012 (2 pages)
24 January 2012	Director's details changed for Mrs Linda Louise Jones on 5 January 2012 (2 pages)
24 January 2012	Director's details changed for Mrs Linda Louise Jones on 5 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Alan Jones on 5 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Alan Jones on 5 January 2012 (2 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)