Company Profile
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MediumPce Automation Limited
03801408•Private Limited With Share Capital
Ellough Road, Beccles, Suffolk, NR347TE
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Incorporated
06/07/1999
Company Age
27 years
Directors
7
Employees
181
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pce Automation Limited (03801408) is a private limited with share capital incorporated on 06/07/1999 (27 years old) and registered in suffolk, NR347TE. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Formed in 1961, pce automation ltd has established itself as an automation solutions provider for a wide range of product handling, assembling and testing systems with a worldwide reputation for innovation and quality.the continuing need for increases in productivity and profitability has demanded t...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 06/07/1999
NR347TE
181 employees
Financial Overview
Total Assets
£18.02M
Liabilities
£11.75M
Net Assets
£6.27M
Turnover
£29.16M
Cash
£2.57M
Key Metrics
181
Employees
7
Directors
3
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Sail Address Company With New Address
Category:Address
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Resolution
Category:Resolution
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Resolution
Category:Resolution
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Mortgage
Date:19-12-2001
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Capital
Date:03-07-2001
Legacy
Category:Capital
Date:03-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:18-08-2000
Import / Export
Imports
12 Months9
60 Months53
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 9, Ellough Airfield, Ellough, Beccles, Suffolk, NR347TERegistered
Related Companies
10
Contact
Ellough Road, Beccles, Suffolk, NR347TE