| Company Name | Presspeed Precision Tools Limited |
|---|---|
| Director | Colin Paul Chappell |
| Company Status | Active |
| Company Number | 02995695 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1994(29 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Colin Paul Chappell |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Endeavour Close The Riding Seaton Carew Hartlepool Cleveland TS25 1EY |
| Secretary Name | Bronya Chappell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Endeavour Close The Riding Seaton Carew Hartlepool Cleveland TS25 1EY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | kannect-uk.co.uk |
|---|
Location
| Registered Address | Unit 12 Olivia House Tofts Road East Hartlepool Cleveland TS25 2BE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 4k at £1 | Colin Chappell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,548 |
| Cash | £50,504 |
| Current Liabilities | £4,407 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 April 2007 | Delivered on: 21 April 2007 Satisfied on: 31 October 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from kannect precision services limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re presspeed precision tools limited, business base rate tracker account, account number 90558230. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
|---|---|
| 23 March 2007 | Delivered on: 30 March 2007 Satisfied on: 31 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
| 27 January 1995 | Delivered on: 6 February 1995 Satisfied on: 31 October 2008 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: 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 3 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 20 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 5 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 14 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Registered office address changed from Unit 1 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from Unit 1 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD on 21 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2009 | Director's details changed for Colin Paul Chappell on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Colin Paul Chappell on 16 December 2009 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 21 April 2007 | Particulars of mortgage/charge (5 pages) |
| 21 April 2007 | Particulars of mortgage/charge (5 pages) |
| 30 March 2007 | Particulars of mortgage/charge (10 pages) |
| 30 March 2007 | Particulars of mortgage/charge (10 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 15 December 2005 | Return made up to 28/11/05; full list of members
|
| 15 December 2005 | Return made up to 28/11/05; full list of members
|
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Ad 25/07/05--------- £ si 500@1=500 £ ic 4000/4500 (2 pages) |
| 24 August 2005 | Ad 25/07/05--------- £ si 500@1=500 £ ic 4000/4500 (2 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: unit 22 & 23 hartlepool workshops usworth road hartlepool cleveland TS25 1PD (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: unit 22 & 23 hartlepool workshops usworth road hartlepool cleveland TS25 1PD (1 page) |
| 3 January 2003 | Return made up to 28/11/02; full list of members
|
| 3 January 2003 | Return made up to 28/11/02; full list of members
|
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 December 2000 | Return made up to 28/11/00; full list of members
|
| 28 December 2000 | Return made up to 28/11/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 July 2000 | £ nc 10000/11000 11/07/00 (1 page) |
| 21 July 2000 | Resolutions
|
| 21 July 2000 | £ nc 10000/11000 11/07/00 (1 page) |
| 21 July 2000 | Resolutions
|
| 11 May 2000 | Registered office changed on 11/05/00 from: 19 endeavor close the riding seaton carew hartlepool co cleveland TS25 1EY (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 19 endeavor close the riding seaton carew hartlepool co cleveland TS25 1EY (1 page) |
| 10 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 December 1998 | Return made up to 28/11/98; full list of members
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| 18 December 1998 | Return made up to 28/11/98; full list of members
|
| 4 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 4 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 2 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 28 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 16 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 1 December 1995 | Return made up to 28/11/95; full list of members (4 pages) |
| 1 December 1995 | Return made up to 28/11/95; full list of members (4 pages) |
| 21 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 28 November 1994 | Incorporation (9 pages) |
| 28 November 1994 | Incorporation (9 pages) |