| Company Name | Precious Documentation Services Limited |
|---|---|
| Directors | Allan Precious and Angela Marie Precious |
| Company Status | Active |
| Company Number | 02587349 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Allan Precious |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1991(6 days after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Turnover Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Angela Marie Precious |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(11 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Director Name | Angela Marie Precious |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(24 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Laura Maud Precious |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 10 July 2002) |
| Role | Company Director |
| Correspondence Address | 54 New Road Billingham TS23 1DH |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Marie Precious 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Allan Precious 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Cash | £8,948 |
| Current Liabilities | £8,902 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 26 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Angela Marie Precious on 5 March 2018 (2 pages) |
| 5 March 2018 | Secretary's details changed for Angela Marie Precious on 5 March 2018 (1 page) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 December 2015 | Appointment of Angela Marie Precious as a director on 1 October 2015 (2 pages) |
| 1 December 2015 | Appointment of Angela Marie Precious as a director on 1 October 2015 (2 pages) |
| 1 December 2015 | Appointment of Angela Marie Precious as a director on 1 October 2015 (2 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Allan Precious on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Allan Precious on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Allan Precious on 1 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 22 April 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 20 April 2010 | Director's details changed for Allan Precious on 1 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Allan Precious on 1 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Allan Precious on 1 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 8 March 2001 | Return made up to 01/03/01; full list of members
|
| 8 March 2001 | Return made up to 01/03/01; full list of members
|
| 19 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 26 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 February 1998 | Return made up to 01/03/98; full list of members
|
| 23 February 1998 | Return made up to 01/03/98; full list of members
|
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3,municipal buildings church square hartlepool cleveland TS24 teq (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3,municipal buildings church square hartlepool cleveland TS24 teq (1 page) |
| 6 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 February 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 27 February 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |