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Company Information for

123 PRESTON ROAD LIMITED

123 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
Company Registration Number
02648334
Private Limited Company
Active

Company Overview

About 123 Preston Road Ltd
123 PRESTON ROAD LIMITED was founded on 1991-09-24 and has its registered office in East Sussex. The organisation's status is listed as "Active". 123 Preston Road 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
123 PRESTON ROAD LIMITED
 
Legal Registered Office
123 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
Other companies in BN1
 
Filing Information
Company Number 02648334
Company ID Number 02648334
Date formed 1991-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/03/2024
Account next due 23/12/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 PRESTON ROAD LIMITED
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Company Officers of 123 PRESTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LANDON RICKARD
 Company Secretary 2003-08-04
HANNA ULFSDOTTER SMITH
 Company Secretary 2015-04-26
RICHARD WILLIAM JOHN CROSBY
 Director 2010-07-23
KEVIN LANDON RICKARD
 Director 1997-10-07
SIMON JAMES SMITH
 Director 2015-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN JOHN VAUGHAN
 Director 1997-02-13 2015-04-23
RICHARD ROBERT IRESON
 Director 1998-05-30 2010-07-23
CAROL VAUGHAN
 Company Secretary 1998-09-02 2003-08-04
DEBORA JOY PARR
 Company Secretary 1994-11-10 1998-09-02
NEIL ANDREW WISE
 Director 1994-11-10 1998-05-29
DENIS JOHN CLARK
 Director 1992-09-24 1997-10-07
PAUL HUGHES-KING
 Director 1992-09-24 1997-10-07
PAUL RICKMAN SAUNDERS
 Director 1993-06-29 1997-10-07
JUDITH ANNE MATTHEWS
 Company Secretary 1992-09-24 1993-11-08
REX HILARY MATTHEWS
 Director 1992-09-24 1993-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES SMITH GORILLA FILMS LTD Director 2018-04-12 CURRENT 2018-04-12 Active

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
2024-12-1823/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-2323/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29DIRECTOR APPOINTED MRS JELENA BENSON
2022-10-06CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GAMBLE
2022-03-30TM02Termination of appointment of Ryan Pressley on 2022-03-30
2021-12-2223/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA23/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-23AA23/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-03AA23/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06PSC07CESSATION OF SIMON JAMES SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA GILFORD
2019-08-01AP03Appointment of Mr Ryan Pressley as company secretary on 2019-08-01
2019-08-01AP01DIRECTOR APPOINTED MR PHILLIP GAMBLE
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES SMITH
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JOHN CROSBY
2019-01-02TM02Termination of appointment of Hanna Ulfsdotter Smith on 2019-01-02
2019-01-02AP03Appointment of Ms Gemma Gilford as company secretary on 2019-01-02
2019-01-02AP01DIRECTOR APPOINTED MR RICHARD STITSON
2018-10-29AA23/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-12-13AA23/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-12-06AA23/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-18AA23/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-13AP03Appointment of Mrs Hanna Ulfsdotter Smith as company secretary on 2015-04-26
2015-05-13AP01DIRECTOR APPOINTED MR SIMON JAMES SMITH
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN VAUGHAN
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-01CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN LANDON RICKARD on 2014-08-02
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN VAUGHAN / 31/08/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANDON RICKARD / 02/08/2014
2014-06-26AA23/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-29AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA23/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0124/09/12 FULL LIST
2012-07-05AA23/03/12 TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 FULL LIST
2011-07-04AA23/03/11 TOTAL EXEMPTION SMALL
2010-10-12AR0124/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN VAUGHAN / 24/09/2010
2010-09-13AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN CROSBY
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IRESON
2010-08-11AA23/03/10 TOTAL EXEMPTION SMALL
2009-10-09AR0124/09/09 FULL LIST
2009-08-04AA23/03/09 TOTAL EXEMPTION SMALL
2008-10-15363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-10-15363sRETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2008-08-06AA23/03/08 TOTAL EXEMPTION SMALL
2007-10-26363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/07
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/06
2006-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/05
2005-10-04363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/04
2003-11-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/02
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/03
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13363(288)SECRETARY RESIGNED
2003-10-13363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 25 OXFORD STREET BRIGHTON BN1 4LA
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/02
2002-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/02
2002-10-31363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 23/03/01
2001-10-02363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 23/03/00
2000-10-03363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 23/03/99
1999-09-17363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-01-04AAFULL ACCOUNTS MADE UP TO 23/03/98
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 24/09/98; CHANGE OF MEMBERS
1998-09-09288bSECRETARY RESIGNED
1998-09-09288aNEW SECRETARY APPOINTED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288bDIRECTOR RESIGNED
1998-01-26AAFULL ACCOUNTS MADE UP TO 23/03/97
1997-10-26363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-10-26288aNEW DIRECTOR APPOINTED
1997-10-26363(288)DIRECTOR RESIGNED
1997-02-24288aNEW DIRECTOR APPOINTED
1997-01-20AAFULL ACCOUNTS MADE UP TO 23/03/96
1996-11-02363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-02363sRETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-01-25AAFULL ACCOUNTS MADE UP TO 23/03/95
1995-11-21363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 23/03/94
1994-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-23363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-23363sRETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-11-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-04363sRETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
1993-07-06288NEW DIRECTOR APPOINTED
1993-06-18AAFULL ACCOUNTS MADE UP TO 23/03/93
1992-10-08363bRETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 123 PRESTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123 PRESTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 PRESTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-23
Annual Accounts
2013-03-23
Annual Accounts
2012-03-23
Annual Accounts
2011-03-23
Annual Accounts
2010-03-23
Annual Accounts
2009-03-23
Annual Accounts
2008-03-23
Annual Accounts
2007-03-23
Annual Accounts
2016-03-23
Annual Accounts
2017-03-23
Annual Accounts
2018-03-23
Annual Accounts
2018-03-23
Annual Accounts
2018-03-23
Annual Accounts
2018-03-23
Annual Accounts
2018-03-23
Annual Accounts
2018-03-23
Annual Accounts
2019-03-23
Annual Accounts
2021-03-23

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 123 PRESTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 123 PRESTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 PRESTON ROAD LIMITED
Trademarks
We have not found any records of 123 PRESTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 PRESTON ROAD 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 (70229 - Management consultancy activities other than financial management) as 123 PRESTON ROAD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 123 PRESTON ROAD 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 123 PRESTON ROAD 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 123 PRESTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN1 6AF