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Home > England & Wales Companies > T.G. PRECISION ENGINEERS SUSSEX LIMITED
Company Information for

T.G. PRECISION ENGINEERS SUSSEX LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
04665145
Private Limited Company
Liquidation

Company Overview

About T.g. Precision Engineers Sussex Ltd
T.G. PRECISION ENGINEERS SUSSEX LIMITED was founded on 2003-02-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". T.g. Precision Engineers Sussex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T.G. PRECISION ENGINEERS SUSSEX LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in BN14
 
Filing Information
Company Number 04665145
Company ID Number 04665145
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.G. PRECISION ENGINEERS SUSSEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of T.G. PRECISION ENGINEERS SUSSEX LIMITED

Current Directors
Officer Role Date Appointed
LORNA TICEHURST
 Company Secretary 2003-02-13
LORNA TICEHURST
 Director 2010-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR GORDON TICEHURST
 Director 2003-02-13 2010-07-09
DOROTHY MAY GRAEME
 Nominated Secretary 2003-02-13 2003-02-13
LESLEY JOYCE GRAEME
 Nominated Director 2003-02-13 2003-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Notice to Registrar of Companies of Notice of disclaimer
2023-11-21Notice to Registrar of Companies of Notice of disclaimer
2023-10-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-07Appointment of a voluntary liquidator
2023-10-07Voluntary liquidation Statement of affairs
2023-10-07REGISTERED OFFICE CHANGED ON 07/10/23 FROM Unit 1 Ivy Arch Road Worthing West Sussex BN14 8BX
2023-03-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-05-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046651450003
2022-02-03RP04CS01
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-10-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04PSC07CESSATION OF CHLOE ROXANNE TICEHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04PSC02Notification of Investment 56 Limited as a person with significant control on 2021-05-24
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR LORNA TICEHURST
2021-05-25TM02Termination of appointment of Lorna Ticehurst on 2021-05-24
2021-05-25AP01DIRECTOR APPOINTED MR CRAIG PHILIP KEMAL BURGESS
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046651450002
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-06CH03SECRETARY'S DETAILS CHNAGED FOR LORNA TICEHURST on 2020-01-06
2020-01-06CH01Director's details changed for Mrs Lorna Ticehurst on 2020-01-06
2019-10-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09PSC04Change of details for Mrs Lorna Ticehurst as a person with significant control on 2018-04-20
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE ROXANNE TICEHURST
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-131.4Notice of completion of liquidation voluntary arrangement
2015-11-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-10-18
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-18
2014-03-281.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-18
2013-09-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0109/02/13 ANNUAL RETURN FULL LIST
2013-05-08LIQ MISC OCCourt order insolvency:re court order replacement of liq
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0109/02/12 FULL LIST
2012-12-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012
2011-10-251.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-09-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-24AR0109/02/11 FULL LIST
2010-10-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-20AP01DIRECTOR APPOINTED MRS LORNA TICEHURST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR TICEHURST
2010-04-27AR0109/02/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON TICEHURST / 01/01/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-13363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30RES14RE:BI 999 X £1 SHARES 18/02/05
2005-06-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-3088(2)RAD 18/02/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-09363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-24363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-03-27288bSECRETARY RESIGNED
2003-03-27288bDIRECTOR RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to T.G. PRECISION ENGINEERS SUSSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-02
Resolutions for Winding-up2023-10-02
Fines / Sanctions
No fines or sanctions have been issued against T.G. PRECISION ENGINEERS SUSSEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2003-11-06 Outstanding BIBBY FACTORS SUSSEX LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.G. PRECISION ENGINEERS SUSSEX LIMITED

Intangible Assets
Patents
We have not found any records of T.G. PRECISION ENGINEERS SUSSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.G. PRECISION ENGINEERS SUSSEX LIMITED
Trademarks
We have not found any records of T.G. PRECISION ENGINEERS SUSSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.G. PRECISION ENGINEERS SUSSEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as T.G. PRECISION ENGINEERS SUSSEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.G. PRECISION ENGINEERS SUSSEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.G. PRECISION ENGINEERS SUSSEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.G. PRECISION ENGINEERS SUSSEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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