Company NamePrecision Energy Management Limited
DirectorKaren Ann Ball
Company StatusActive
Company Number07900282
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Karen Ann Ball
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Redruth Gardens
Gateshead
Tyne And Wear
NE9 6XW
Director NameMr John Ball
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Redruth Gardens
Gateshead
Tyne And Wear
NE9 6XW

Location

Registered Address13 Redruth Gardens
Gateshead
Tyne And Wear
NE9 6XW
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardChowdene
Built Up AreaTyneside

Financials

Year2013
Net Worth£272
Cash£3,414
Current Liabilities£13,780

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (9 months from now)

Filing History

12 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
21 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 January 2020Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
13 August 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
17 January 2019Confirmation statement made on 6 January 2019 with updates (4 pages)
7 September 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
10 January 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
1 August 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
1 August 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
19 January 2017Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
19 January 2017Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
19 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(6 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(6 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(6 pages)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(6 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(6 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(6 pages)
14 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 November 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 March 2014Register(s) moved to registered inspection location (1 page)
25 March 2014Register inspection address has been changed (1 page)
25 March 2014Register(s) moved to registered inspection location (1 page)
25 March 2014Register inspection address has been changed (1 page)
15 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
11 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)