Precision Components & Equipment Limited

Company Name	Precision Components & Equipment Limited
Company Status	Active
Company Number	00584296
Category	Private Limited Company
Incorporation Date	21 May 1957(65 years, 10 months ago)
Previous Name	Precision Components & Equipment (Heywood) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Helen Elizabeth Bradley
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(40 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	853 Bury Road Bamford Rochdale Lancashire OL11 4AA

Director Name	Mr Nigel Adrian Bradley
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(40 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hercules Farm Castle Hill Road Birtle Bury Lancashire BL9 6UJ

Secretary Name	Helen Elizabeth Bradley
Nationality	British
Status	Current
Appointed	03 November 1997(40 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	14 Orchard Grove West Didsbury Manchester Greater Manchester M20 2LB

Director Name	Mrs Deborah Ann Catherine Bradley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Secretary Name	Mrs Deborah Ann Catherine Bradley
Status	Current
Appointed	11 February 2015(57 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH

Director Name	Paul Rivans
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1993)
Role	Company Director
Correspondence Address	12 Beresford Road Stretford Manchester M32 0PY

Director Name	Patricia Ann Bradley
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	Mr John Anthony Bradley
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 22 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Secretary Name	Patricia Ann Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	Anthony Thomas Birchall
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(36 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	17 Bramcote Avenue The Houlgh Bolton BL2 1LF

Secretary Name	Mr John Anthony Bradley
Nationality	British
Status	Resigned
Appointed	06 April 1997(39 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	John Francis Bradley
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(43 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2003)
Role	Managing Director
Correspondence Address	144 Syke Road Rochdale Lancashire OL12 9TE

Contact

Website	www.prcmi.org

Location

Registered Address	Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250,698
Cash	£18,922
Current Liabilities	£1,267,493

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2023 (2 months, 1 week ago)
Next Return Due	27 January 2024 (10 months from now)

Charges

7 August 2019	Delivered on: 9 August 2019 Persons entitled: Aj Bell Trustees Limited Nigel Bradley Deborah Bradley Patricia Bradley Classification: A registered charge Outstanding
31 July 2018	Delivered on: 8 August 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
23 February 2017	Delivered on: 24 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
20 November 2009	Delivered on: 21 November 2009 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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 see image for full details. Outstanding
1 September 2004	Delivered on: 7 September 2004 Satisfied on: 19 October 2010 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1980	Delivered on: 17 June 1980 Satisfied on: 19 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of railway street, heywood, rochdale greater manchester title no gm 190100. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 February 1977	Delivered on: 21 February 1977 Satisfied on: 19 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at fir street heywood. Tog: with the portion of the factory & office premises erected thereon. (See doc M40 for full details). Fully Satisfied

Filing History

28 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 30 June 2021 (16 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (16 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
22 March 2020	Total exemption full accounts made up to 30 June 2019 (18 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 November 2019	Change of details for Mr Nigel Adrian Bradley as a person with significant control on 29 March 2019 (2 pages)
15 November 2019	Change of details for Mrs Patricia Bradley as a person with significant control on 29 March 2019 (2 pages)
9 August 2019	Registration of charge 005842960007, created on 7 August 2019 (9 pages)
2 April 2019	Change of details for Mrs Patricia Bradley as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Change of details for Mr Nigel Adrian Bradley as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 29 March 2019 (1 page)
27 March 2019	Change of details for Mrs Patricia Bradley as a person with significant control on 17 March 2019 (2 pages)
27 March 2019	Termination of appointment of Patricia Ann Bradley as a director on 17 March 2019 (1 page)
5 March 2019	Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 23 October 2017 (2 pages)
1 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 February 2019	Change of details for Mrs Patricia Bradley as a person with significant control on 23 October 2017 (2 pages)
25 February 2019	Notification of Nigel Bradley as a person with significant control on 23 October 2017 (2 pages)
25 February 2019	Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 23 October 2017 (1 page)
13 November 2018	Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 22 October 2017 (4 pages)
5 September 2018	Statement of company's objects (2 pages)
15 August 2018	Particulars of variation of rights attached to shares (2 pages)
15 August 2018	Change of share class name or designation (2 pages)
10 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 August 2018	Change of details for Mrs Patricia Handley as a person with significant control on 30 December 2016 (2 pages)
8 August 2018	Registration of charge 005842960006, created on 31 July 2018 (39 pages)
31 July 2018	Satisfaction of charge 4 in full (1 page)
27 July 2018	Satisfaction of charge 005842960005 in full (1 page)
19 July 2018	Termination of appointment of John Anthony Bradley as a director on 22 October 2017 (1 page)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Cessation of John Anthony Bradley as a person with significant control on 22 October 2017 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Cessation of John Anthony Bradley as a person with significant control on 22 October 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 February 2017	Registration of charge 005842960005, created on 23 February 2017 (9 pages)
24 February 2017	Registration of charge 005842960005, created on 23 February 2017 (9 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (8 pages)
21 October 2015	Registered office address changed from Railway St Works Heywood Lancs OL10 1LX to Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Railway St Works Heywood Lancs OL10 1LX to Junction 21 Business Park Gorse Street Chadderton Oldham OL9 9QH on 21 October 2015 (1 page)
24 September 2015	Company name changed precision components & equipment (heywood) LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
24 September 2015	Company name changed precision components & equipment (heywood) LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (7 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (7 pages)
11 February 2015	Appointment of Mrs Deborah Ann Catherine Bradley as a secretary on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Deborah Ann Catherine Bradley as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Deborah Ann Catherine Bradley as a secretary on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mrs Deborah Ann Catherine Bradley as a director on 11 February 2015 (2 pages)
23 June 2014	Statement of company's objects (2 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 June 2014	Statement of company's objects (2 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 2014	Director's details changed for John Anthony Bradley on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for John Anthony Bradley on 6 January 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 2014	Director's details changed for John Anthony Bradley on 6 January 2014 (2 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Patricia Ann Bradley on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Patricia Ann Bradley on 8 January 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Patricia Ann Bradley on 8 January 2013 (2 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 (16 pages)
10 January 2012	Annual return made up to 31 December 2011 (16 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 (16 pages)
1 February 2011	Annual return made up to 31 December 2010 (16 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
27 January 2010	Secretary's details changed for Helen Elizabeth Bradley on 15 January 2010 (4 pages)
27 January 2010	Director's details changed for Helen Elizabeth Bradley on 15 January 2010 (3 pages)
27 January 2010	Secretary's details changed for Helen Elizabeth Bradley on 15 January 2010 (4 pages)
27 January 2010	Director's details changed for Helen Elizabeth Bradley on 15 January 2010 (3 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2009	Return made up to 31/12/08; no change of members (8 pages)
9 March 2009	Return made up to 31/12/08; no change of members (8 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (10 pages)
4 February 2008	Return made up to 31/12/07; no change of members (8 pages)
4 February 2008	Return made up to 31/12/07; no change of members (8 pages)
10 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
10 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
5 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
5 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
26 April 2006	Return made up to 31/12/05; full list of members (8 pages)
26 April 2006	Return made up to 31/12/05; full list of members (8 pages)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
1 March 2005	Return made up to 31/12/04; full list of members (8 pages)
1 March 2005	Return made up to 31/12/04; full list of members (8 pages)
29 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
29 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Accounts for a small company made up to 30 June 2003 (14 pages)
6 April 2004	Accounts for a small company made up to 30 June 2003 (14 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 March 2001	Return made up to 31/12/99; full list of members (6 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Return made up to 31/12/99; full list of members (6 pages)
29 March 2001	New director appointed (2 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Location of register of members (1 page)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Location of register of members (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
18 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed;new director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed;new director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned;director resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
27 January 1992	New director appointed (2 pages)
27 January 1992	New director appointed (2 pages)
2 February 1988	Director resigned;new director appointed (4 pages)
2 February 1988	Director resigned;new director appointed (4 pages)
13 December 1971	New secretary appointed (3 pages)
13 December 1971	New secretary appointed (3 pages)
21 May 1957	Incorporation (21 pages)
21 May 1957	Incorporation (21 pages)

Precision Components & Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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