PD

PETER DAY PRECISION ENGINEERING LIMITED

Active

Company number 05819902

Poole, England · Incorporated 17 May 2006

Unit 10 Compton Business Park, Thrush Road, Poole, BH12 4FJ, England

Last updated on 12 April 2026

Machining · SIC 25620

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMPF 223 LIMITED · 17 May 2006 – 24 July 2006

PETER DAY PRECISION ENGINEERING (HOLDINGS) LIMITED · 24 July 2006 – 19 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Venture Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2021 View
Legacy
Accounts
6 May 2021 View
Legacy
Other
6 May 2021 View
Legacy
Other
6 May 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Gazette Filings Brought Up To Date
Gazette
7 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2020 View
Legacy
Accounts
6 May 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 April 2020 View
Legacy
Other
14 April 2020 View
Legacy
Other
14 April 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Capital Name Of Class Of Shares
Capital
15 February 2013 View
Memorandum Articles
Incorporation
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Legacy
Mortgage
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2009 View
Legacy
Address
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Certificate Change Of Name Company
Change Of Name
19 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
27 September 2006 View
Memorandum Articles
Incorporation
23 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Accounts
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
24 July 2006 View
Legacy
Capital
20 July 2006 View
Incorporation Company
Incorporation
17 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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