Puma Precision Engineering Limited

Company Name	Puma Precision Engineering Limited
Directors	Lee John Morgan and Janette Ivy Maria Morgan
Company Status	Active
Company Number	04923828
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Lee John Morgan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2a Orchard Close Southminster Essex CM0 7DH

Secretary Name	Mr Lee John Morgan
Nationality	British
Status	Current
Appointed	07 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2a Orchard Close Southminster Essex CM0 7DH

Director Name	Mrs Janette Ivy Maria Morgan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Office Clerk
Country of Residence	England
Correspondence Address	2a Orchard Close Southminster Essex CM0 7DH

Director Name	Mr Patrick Shaun McGinley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Warren Close Broomfield Chelmsford Essex CM1 7HP

Director Name	Nicola Anne McGinley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(1 week, 3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2014)
Role	Receptionist
Country of Residence	England
Correspondence Address	1 Warren Close Broomfield Chelmsford Essex CM1 7HP

Director Name	Mr David Gould
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Rawreth Barns Dollymans Farm Doublegate Lan Rawreth Wickford Essex SS11 8UD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	pumaprecision.co.uk
Email address	[email protected]
Telephone	01268 732356
Telephone region	Basildon

Location

Registered Address	Unit 3 Rawreth Barns Dollymans Farm Doublegate Lane Rawreth Wickford Essex SS11 8UD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth

Shareholders

50 at £1	Janette Nymaria Morgan 50.00% Ordinary
50 at £1	Lee John Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,922
Current Liabilities	£94,305

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	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Charges

21 April 2021	Delivered on: 22 April 2021 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding
28 May 2020	Delivered on: 29 May 2020 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
31 October 2017	Delivered on: 1 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
9 November 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
7 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
27 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
21 May 2021	Satisfaction of charge 049238280002 in full (4 pages)
22 April 2021	Registration of charge 049238280003, created on 21 April 2021 (12 pages)
22 April 2021	Satisfaction of charge 049238280001 in full (4 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (6 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 May 2020	Registration of charge 049238280002, created on 28 May 2020 (25 pages)
14 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
2 July 2019	Termination of appointment of David Gould as a director on 18 June 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
11 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
11 April 2018	Appointment of Mr David Gould as a director on 10 April 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
1 November 2017	Registration of charge 049238280001, created on 31 October 2017 (16 pages)
1 November 2017	Registration of charge 049238280001, created on 31 October 2017 (16 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (5 pages)
31 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (5 pages)
31 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (5 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
25 June 2014	Termination of appointment of Patrick Mcginley as a director (1 page)
25 June 2014	Termination of appointment of Nicola Mcginley as a director (1 page)
25 June 2014	Termination of appointment of Patrick Mcginley as a director (1 page)
25 June 2014	Termination of appointment of Nicola Mcginley as a director (1 page)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
30 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
30 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Nicola Anne Mcginley on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Patrick Shaun Mcginley on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Janette Ivy Maria Morgan on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Patrick Shaun Mcginley on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Janette Ivy Maria Morgan on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Lee John Morgan on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Nicola Anne Mcginley on 29 October 2009 (2 pages)
17 November 2009	Director's details changed for Lee John Morgan on 29 October 2009 (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from 10 grafton place dukes park industrial estate chelmsford essex CM2 6TG (1 page)
18 August 2009	Registered office changed on 18/08/2009 from, 10 grafton place, dukes park industrial estate, chelmsford, essex, CM2 6TG (1 page)
18 August 2009	Registered office changed on 18/08/2009 from, 10 grafton place, dukes park industrial estate, chelmsford, essex, CM2 6TG (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 November 2008	Return made up to 07/10/08; full list of members (5 pages)
3 November 2008	Return made up to 07/10/08; full list of members (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Return made up to 07/10/07; full list of members (3 pages)
15 November 2007	Return made up to 07/10/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 October 2006	Return made up to 07/10/06; full list of members (3 pages)
26 October 2006	Return made up to 07/10/06; full list of members (3 pages)
1 November 2005	Return made up to 07/10/05; full list of members (9 pages)
1 November 2005	Return made up to 07/10/05; full list of members (9 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Registered office changed on 28/10/04 from: 1 warren close broomfield chelmsford essex CM1 7HP (1 page)
28 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Registered office changed on 28/10/04 from: 1 warren close, broomfield, chelmsford, essex CM1 7HP (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
24 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 October 2003	Ad 08/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2003	Ad 08/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (14 pages)
7 October 2003	Incorporation (14 pages)

Puma Precision Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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