Precision Controls Limited

Company Name	Precision Controls Limited
Director	Kurlin Byron Wilson
Company Status	Active
Company Number	02601605
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Previous Name	Praiseindex Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Kurlin Byron Wilson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	03 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	33 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	252 Wellington Road South Stockport Cheshire SK2 6ND

Secretary Name	Mr Kurlin Byron Wilson
Nationality	American
Status	Current
Appointed	31 January 2002(10 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	252 Wellington Road South Stockport Cheshire SK2 6ND

Director Name	Mr Malcolm Shaw
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2002)
Role	Engineer
Correspondence Address	810 Foxhall Road Ipswich Suffolk IP4 5TP

Director Name	Mr Edward West
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	16 Skelmersdale Road Clacton On Sea Essex CO15 6DA

Director Name	Mr James Alexander Mackenzie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 6 months (resigned 31 October 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 4 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU

Secretary Name	Mr Edward West
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	16 Skelmersdale Road Clacton On Sea Essex CO15 6DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.precisioncontrols.co.uk./
Telephone	0161 4764606
Telephone region	Manchester

Location

Registered Address	252 Wellington Road South Stockport Cheshire SK2 6ND
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£271,611
Cash	£152,750
Current Liabilities	£197,658

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

26 May 2005	Delivered on: 3 June 2005 Persons entitled: The Royal Bank of Scotland 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. Outstanding
25 June 1991	Delivered on: 10 July 1991 Satisfied on: 8 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see 395 for full details). 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

26 May 2005

Delivered on: 3 June 2005
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

25 June 1991

Delivered on: 10 July 1991
Satisfied on: 8 June 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures) (see 395 for full details). 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

Filing History

23 June 2020	Registered office address changed from Unit 4 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU to 252 Wellington Road South Stockport Cheshire SK2 6nd on 23 June 2020 (1 page)
14 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
6 April 2020	Cessation of James Alexander Mackenzie as a person with significant control on 31 October 2019 (1 page)
15 January 2020	Cancellation of shares. Statement of capital on 31 October 2019 GBP 200 (4 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
18 November 2019	Purchase of own shares. (3 pages)
14 November 2019	Termination of appointment of James Alexander Mackenzie as a director on 31 October 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 400 (4 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 400 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400 (4 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 400 (4 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 400 (4 pages)
7 April 2014	Registered office address changed from 20 Broadhurst Street Cale Green Stockport Cheshire SK3 8JH on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Broadhurst Street Cale Green Stockport Cheshire SK3 8JH on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Broadhurst Street Cale Green Stockport Cheshire SK3 8JH on 7 April 2014 (1 page)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Mr Kurlin Byron Wilson on 1 January 2010 (1 page)
11 May 2010	Director's details changed for Mr James Alexander Mackenzie on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mr James Alexander Mackenzie on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mr James Alexander Mackenzie on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mr Kurlin Byron Wilson on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Kurlin Byron Wilson on 1 January 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Kurlin Byron Wilson on 1 January 2010 (1 page)
11 May 2010	Director's details changed for Mr Kurlin Byron Wilson on 1 January 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Kurlin Byron Wilson on 1 January 2010 (1 page)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 16/04/09; full list of members (4 pages)
18 May 2009	Return made up to 16/04/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Return made up to 16/04/08; full list of members (4 pages)
5 June 2008	Return made up to 16/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 16/04/07; full list of members (2 pages)
12 June 2007	Return made up to 16/04/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 16/04/06; full list of members (2 pages)
13 June 2006	Return made up to 16/04/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Return made up to 16/04/05; full list of members (7 pages)
27 April 2005	Return made up to 16/04/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 May 2004	Return made up to 16/04/04; full list of members (8 pages)
13 May 2004	Return made up to 16/04/04; full list of members (8 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Return made up to 16/04/02; full list of members (8 pages)
2 July 2002	Return made up to 16/04/02; full list of members (8 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
28 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 May 2001	Return made up to 16/04/01; full list of members (8 pages)
21 May 2001	Return made up to 16/04/01; full list of members (8 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Return made up to 16/04/00; full list of members (8 pages)
9 May 2000	Return made up to 16/04/00; full list of members (8 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 16/04/99; no change of members (4 pages)
26 April 1999	Return made up to 16/04/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 May 1997	Return made up to 16/04/97; no change of members (4 pages)
16 May 1997	Return made up to 16/04/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 May 1996	Return made up to 16/04/96; no change of members (4 pages)
14 May 1996	Return made up to 16/04/96; no change of members (4 pages)
20 April 1995	Return made up to 16/04/95; full list of members (6 pages)
20 April 1995	Return made up to 16/04/95; full list of members (6 pages)
6 June 1991	Memorandum and Articles of Association (7 pages)
6 June 1991	Memorandum and Articles of Association (7 pages)
16 April 1991	Incorporation (9 pages)
16 April 1991	Incorporation (9 pages)