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PBH Precision Engineering Co. Limited

PBH Precision Engineering Co. Limited is a liquidation company incorporated on 28 June 1951 with the registered office located in Egham, Surrey. PBH Precision Engineering Co. Limited was registered 74 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
00496976
Private limited company
Age
74 years
Incorporated 28 June 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2521 days
Dated 30 September 2017 (7 years ago)
Next confirmation dated 30 September 2018
Was due on 14 October 2018 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2749 days
For period 1 Jun31 May 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 May 2017
Was due on 28 February 2018 (7 years ago)
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 4 years
Telephone
01932785211
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Feb 1964
M. A. G. Engineering Limited
PSC
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Mutual Companies
Ges (Hotwells) Limited
Douglas Philip Watson is a mutual person.
Active
Mag Extrusions (Bath) Ltd
Douglas Philip Watson is a mutual person.
Active
Jarvis & Evered Limited
Douglas Philip Watson and are mutual people.
Liquidation
M.A.G.Engineering Company Limited
Douglas Philip Watson and Vanessa Jannie Watson are mutual people.
Liquidation
Ces Bristol Limited
Douglas Philip Watson and Vanessa Jannie Watson are mutual people.
Liquidation
Vadabar International Limited
Douglas Philip Watson is a mutual person.
Liquidation
Stewart & Allen Limited
Douglas Philip Watson is a mutual person.
Liquidation
Plastic Moulding Corporation Ltd
Douglas Philip Watson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£10.65K
Increased by £10.27K (+2660%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.42K
Increased by £36.92K (+5%)
Total Liabilities
-£466.76K
Increased by £62.09K (+15%)
Net Assets
£353.67K
Decreased by £25.17K (-7%)
Debt Ratio (%)
57%
Increased by 5.24% (+10%)
Latest Activity
Charge Satisfied
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 27 Jul 2021
Liquidator Appointed
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Registered Address Changed
6 Years Ago on 18 Jun 2019
Liquidator Appointed
6 Years Ago on 18 Jun 2019
Court Order to Wind Up
6 Years Ago on 17 Jan 2019
Mrs Vanessa Jannie Watson Appointed
7 Years Ago on 1 Jul 2018
Charge Satisfied
7 Years Ago on 18 Jan 2018
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Documents
Progress report in a winding up by the court
Submitted on 30 Jun 2025
Progress report in a winding up by the court
Submitted on 12 Jul 2024
Progress report in a winding up by the court
Submitted on 13 Jul 2023
Satisfaction of charge 004969760010 in full
Submitted on 3 Nov 2022
Progress report in a winding up by the court
Submitted on 20 Jul 2022
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
Submitted on 27 Jul 2021
Notice of removal of liquidator by court
Submitted on 8 Jul 2021
Appointment of a liquidator
Submitted on 8 Jul 2021
Progress report in a winding up by the court
Submitted on 21 Jun 2021
Repayment History
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