P.E.S. Engineering Limited

Company Name	P.E.S. Engineering Limited
Directors	Clifford Charles Lock and Martin Neil Lock
Company Status	Active
Company Number	03957628
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Clifford Charles Lock
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 The Pippins Burnham On Crouch Essex CM0 8DH

Director Name	Mr Martin Neil Lock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Cornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane Black Notley Essex CM77 8JT

Secretary Name	Nicola Sharon Parsons
Nationality	British
Status	Current
Appointed	23 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	Cornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Mrs Suzanne Olive Lock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Tudor Oaks St Peters Field Burnham On Crouch Essex CM0 8NX

Director Name	Nicola Sharon Parsons
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	25 Beauchamps Burnham On Crouch Essex CM0 8PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pesengineering.co.uk
Telephone	08444142889
Telephone region	Unknown

Location

Registered Address	Precision House Springfield Industrial Estate Burnham On Crouch Essex CM0 8UA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch

Shareholders

70 at £1	Mr Martin Neil Lock 70.00% Ordinary
30 at £1	Mr Clifford Charles Lock 30.00% Ordinary

Financials

Year	2014
Net Worth	£145,125
Cash	£40,822
Current Liabilities	£48,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

21 August 2023	Amended accounts made up to 31 March 2022 (10 pages)
10 August 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
10 May 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
11 October 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
9 May 2022	Confirmation statement made on 6 April 2022 with updates (5 pages)
5 April 2022	Director's details changed for Mr Martin Neil Lock on 4 April 2022 (2 pages)
5 April 2022	Director's details changed for Mr Clifford Charles Lock on 23 November 2021 (2 pages)
5 April 2022	Change of details for Mr Martin Neil Lock as a person with significant control on 5 April 2022 (2 pages)
5 April 2022	Change of details for Mr Martin Neil Lock as a person with significant control on 3 March 2022 (2 pages)
5 April 2022	Change of details for Mr Clifford Charles Lock as a person with significant control on 3 March 2022 (2 pages)
5 April 2022	Change of details for Mr Clifford Charles Lock as a person with significant control on 5 April 2022 (2 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
13 April 2021	Change of details for Mr Cliff Charles Lock as a person with significant control on 1 April 2021 (2 pages)
13 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
12 April 2021	Secretary's details changed for Nicola Sharon Parsons on 12 April 2021 (1 page)
12 April 2021	Director's details changed for Mr Clifford Charles Lock on 12 April 2021 (2 pages)
12 April 2021	Director's details changed for Mr Martin Neil Lock on 12 April 2021 (2 pages)
12 April 2021	Registered office address changed from Precision House Springfield Industrial Estate Burnham on Crouch Essex CM0 8TE to Precision House Springfield Industrial Estate Burnham on Crouch Essex CM0 8UA on 12 April 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
3 April 2020	Change of details for Mr Cliff Charles Lock as a person with significant control on 1 April 2020 (2 pages)
1 April 2020	Change of details for Mr Martin Neil Lock as a person with significant control on 1 April 2020 (2 pages)
1 April 2020	Director's details changed for Mr Clifford Charles Lock on 1 April 2020 (2 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with updates (5 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Clifford Charles Lock on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Martin Neil Lock on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Martin Neil Lock on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Clifford Charles Lock on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Martin Neil Lock on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Clifford Charles Lock on 1 April 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Return made up to 23/03/08; full list of members (4 pages)
8 September 2008	Return made up to 23/03/08; full list of members (4 pages)
27 July 2007	Resolutions RES13 ‐ Accounts app, notice wa 27/06/07 (1 page)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 July 2007	Resolutions RES13 ‐ Accounts app, notice wa 27/06/07 (1 page)
18 June 2007	Return made up to 23/03/07; change of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	Return made up to 23/03/07; change of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 May 2005	Return made up to 23/03/05; full list of members (7 pages)
12 May 2005	Return made up to 23/03/05; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 April 2004	Return made up to 23/03/04; full list of members (7 pages)
17 April 2004	Return made up to 23/03/04; full list of members (7 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 April 2003	Return made up to 23/03/03; full list of members (7 pages)
3 April 2003	Return made up to 23/03/03; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/04/02 (7 pages)
16 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/04/02 (7 pages)
22 May 2001	Accounts made up to 31 December 2000 (10 pages)
22 May 2001	Accounts made up to 31 December 2000 (10 pages)
25 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 April 2000	Ad 23/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Ad 23/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	New director appointed (2 pages)
23 March 2000	Incorporation (17 pages)
23 March 2000	Incorporation (17 pages)

P.E.S. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses