Interior Precision Limited

Company Name	Interior Precision Limited
Directors	Colin James Stroud and Antony Ian Kerchell
Company Status	Active
Company Number	04405428
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Colin James Stroud
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(6 years after company formation)
Appointment Duration	16 years, 1 month
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Warren Houe 10-20 Main Road Hockley Essex SS5 4QS

Director Name	Mr Antony Ian Kerchell
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN

Secretary Name	Mr Colin James Stroud
Status	Current
Appointed	01 July 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Suite 3 Warren Houe 10-20 Main Road Hockley Essex SS5 4QS

Director Name	Lee Edward Charles Burns
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Project Manager
Correspondence Address	72 Blendon Road Bexley Kent DA5 1BS

Director Name	Daren Paul Capel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Projects Manager
Correspondence Address	5 Gladstone Road Hockley Essex SS5 4BS

Secretary Name	Daren Paul Capel
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Projects Manager
Correspondence Address	5 Gladstone Road Hockley Essex SS5 4BS

Secretary Name	Michele Burns
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 September 2002)
Role	Company Director
Correspondence Address	39 Ramillies Road Sidcup Kent DA15 9JA

Director Name	Mr Daren Paul Capel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(4 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 01 July 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS

Secretary Name	Mr Daren Paul Capel
Nationality	British
Status	Resigned
Appointed	05 September 2002(5 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	interiorprecision.co.uk

Location

Registered Address	Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Daren Paul Capel 60.00% Ordinary A
20 at £1	Colin James Stroud 40.00% Ordinary A

Financials

Year	2014
Net Worth	£78,189
Cash	£43,691
Current Liabilities	£439,977

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Charges

21 December 2007	Delivered on: 4 January 2008 Persons entitled: Cottis House Limited Classification: Rent deposit deed Secured details: Â£5,245.00 due or to become due from the company to. Particulars: Â£5,245.00 (relating to suite 4,warren house,main rd,hockley essex). Outstanding

Filing History

19 April 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 May 2022	Confirmation statement made on 27 March 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
19 July 2021	Termination of appointment of Daren Paul Capel as a director on 1 July 2021 (1 page)
19 July 2021	Termination of appointment of Daren Paul Capel as a secretary on 1 July 2021 (1 page)
19 July 2021	Appointment of Mr Antony Ian Kerchell as a director on 1 July 2021 (2 pages)
19 July 2021	Appointment of Mr Colin James Stroud as a secretary on 1 July 2021 (2 pages)
11 May 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
6 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 May 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
10 March 2020	Director's details changed for Mr Colin James Stroud on 10 March 2020 (2 pages)
10 March 2020	Change of details for Mr Colin James Stroud as a person with significant control on 10 March 2020 (2 pages)
17 September 2019	Change of details for Mr Daren Paul Capel as a person with significant control on 17 September 2019 (2 pages)
17 September 2019	Secretary's details changed for Mr Daren Paul Capel on 17 September 2019 (1 page)
17 September 2019	Director's details changed for Mr Daren Paul Capel on 17 September 2019 (2 pages)
25 July 2019	Secretary's details changed for Mr Daren Paul Capel on 25 July 2019 (1 page)
25 July 2019	Director's details changed for Mr Daren Paul Capel on 25 July 2019 (2 pages)
25 July 2019	Change of details for Mr Daren Paul Capel as a person with significant control on 25 July 2019 (2 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 40 (5 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 40 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 August 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 40 (4 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 40 (4 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 August 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 40 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50 (5 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50 (5 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 50 (5 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
10 June 2009	Return made up to 27/03/09; full list of members (4 pages)
10 June 2009	Return made up to 27/03/09; full list of members (4 pages)
4 June 2009	Auditor's resignation (1 page)
4 June 2009	Auditor's resignation (1 page)
23 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
9 April 2009	Registered office changed on 09/04/2009 from c/o martin may, 399 hendon way hendon london NW4 3LH (1 page)
9 April 2009	Registered office changed on 09/04/2009 from c/o martin may, 399 hendon way hendon london NW4 3LH (1 page)
2 May 2008	Gbp ic 100/50\06/04/08\gbp sr 50@1=50\ (1 page)
2 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2008	Gbp ic 100/50\06/04/08\gbp sr 50@1=50\ (1 page)
23 April 2008	Director appointed colin james stroud (2 pages)
23 April 2008	Return made up to 27/03/08; full list of members (7 pages)
23 April 2008	Return made up to 27/03/08; full list of members (7 pages)
23 April 2008	Appointment terminated director lee burns (2 pages)
23 April 2008	Director appointed colin james stroud (2 pages)
23 April 2008	Appointment terminated director lee burns (2 pages)
22 January 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
22 January 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
5 December 2007	Notice of assignment of name or new name to shares (1 page)
5 December 2007	Notice of assignment of name or new name to shares (1 page)
23 May 2007	Return made up to 27/03/07; full list of members (8 pages)
23 May 2007	Return made up to 27/03/07; full list of members (8 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
11 May 2006	Return made up to 27/03/06; full list of members (8 pages)
11 May 2006	Return made up to 27/03/06; full list of members (8 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 May 2005	Return made up to 27/03/05; full list of members (8 pages)
24 May 2005	Return made up to 27/03/05; full list of members (8 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
27 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 May 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
3 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
9 May 2003	Return made up to 27/03/03; full list of members (7 pages)
9 May 2003	Return made up to 27/03/03; full list of members (7 pages)
24 April 2003	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
24 April 2003	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
15 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
15 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Memorandum and Articles of Association (15 pages)
30 April 2002	Memorandum and Articles of Association (15 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New secretary appointed;new director appointed (3 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (3 pages)
27 March 2002	Incorporation (19 pages)
27 March 2002	Incorporation (19 pages)

Interior Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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