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PRECISION BALANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precision Balance Services Limited. The company was founded 21 years ago and was given the registration number 04562574. The firm's registered office is in COALVILLE. You can find them at 3 Atlas Court Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRECISION BALANCE SERVICES LIMITED
Company Number:04562574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Atlas Court Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Castle Rock Drive, Coalville, England, LE67 4SE

Secretary15 October 2002Active
35, Castle Rock Drive, Coalville, England, LE67 4SE

Director15 October 2002Active
35, Castle Rock Drive, Coalville, England, LE67 4SE

Director15 October 2002Active
3 Atlas Court Atlas Road, Hermitage Industrial Estate, Coalville, LE67 3FL

Director06 April 2021Active
3 Atlas Court Atlas Road, Hermitage Industrial Estate, Coalville, LE67 3FL

Director06 April 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mrs Lucy Jane Hughes
Notified on:01 October 2018
Status:Active
Date of birth:October 1975
Nationality:British
Address:3 Atlas Court Atlas Road, Coalville, LE67 3FL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ian David Hughes
Notified on:01 October 2018
Status:Active
Date of birth:August 1974
Nationality:British
Address:3 Atlas Court Atlas Road, Coalville, LE67 3FL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Maxim Dennis Exell
Notified on:01 June 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:3 Atlas Court Atlas Road, Coalville, LE67 3FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynda Irene Exell
Notified on:01 June 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:3 Atlas Court Atlas Road, Coalville, LE67 3FL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person secretary company with change date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-10-17Persons with significant control

Notification of a person with significant control.

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2017-11-16Capital

Capital name of class of shares.

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2017-11-16Capital

Capital variation of rights attached to shares.

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2017-11-15Resolution

Resolution.

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