Precise Specifications Limited

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Precise Specifications Limited

03410606•Private Limited With Share Capital

Kimbermills Gawne Lane, Old Hill, Cradley Heath, B645QZ
02476356344

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Incorporated

28/07/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Precise Specifications Limited (03410606) is a private limited with share capital incorporated on 28/07/1997 (28 years old) and registered in cradley heath, B645QZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/1997
B645QZ
2 employees

Financial Overview

Total Assets

£613.7K

Liabilities

£93.8K

Net Assets

£519.9K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£344.4K

Key Metrics

2

Employees

2

Directors

6

Shareholders

Board of Directors

2
P
patricia ann joyce
director
L
laurence joyce
director

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Capital Cancellation Shares
Category:Capital
Date:21-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:05-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:05-09-2002
Legacy
Category:Officers
Date:15-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Accounts
Date:13-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:05-08-1998
Resolution
Category:Resolution
Date:22-08-1997
Resolution
Category:Resolution
Date:22-08-1997
Legacy
Category:Capital
Date:22-08-1997
Legacy
Category:Capital
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Address
Date:22-08-1997
Incorporation Company
Category:Incorporation
Date:28-07-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

Kimbermills Gawne Lane, Old Hill, Cradley Heath, West Midlands B64 5Qz, B645QZRegistered

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Contact

02476356344
Kimbermills Gawne Lane, Old Hill, Cradley Heath, B645QZ