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Home > England & Wales Companies > PRESTON WAREHOUSE LIMITED
Company Information for

PRESTON WAREHOUSE LIMITED

37 ST NICHOLAS PLACE, LEICESTER, LEICESTERSHIRE, LE1 4LD,
Company Registration Number
03189817
Private Limited Company
Active

Company Overview

About Preston Warehouse Ltd
PRESTON WAREHOUSE LIMITED was founded on 1996-04-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Preston Warehouse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PRESTON WAREHOUSE LIMITED
 
Legal Registered Office
37 ST NICHOLAS PLACE
LEICESTER
LEICESTERSHIRE
LE1 4LD
Other companies in CV23
 
Filing Information
Company Number 03189817
Company ID Number 03189817
Date formed 1996-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB670312366  
Last Datalog update: 2024-05-05 15:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTON WAREHOUSE LIMITED
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Companies with same name PRESTON WAREHOUSE LIMITED
The following companies were found which have the same name as PRESTON WAREHOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTON WAREHOUSES LIMITED 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU Dissolved Company formed on the 1965-02-19

Company Officers of PRESTON WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARSDEN
 Company Secretary 1996-04-23
CATHERINE MARSDEN
 Director 1996-04-23
NICHOLAS MARSDEN
 Director 1996-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-04-23 1996-04-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-04-23 1996-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARSDEN MOSH DERBY LTD Company Secretary 2006-03-29 CURRENT 2006-03-27 Active
CATHERINE MARSDEN MOSH LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Active - Proposal to Strike off
CATHERINE MARSDEN MARSDEN GROUP LIMITED Company Secretary 1996-04-23 CURRENT 1996-04-23 Active
CATHERINE MARSDEN LOVEDAY MUSIC LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
CATHERINE MARSDEN MARSDEN GROUP LIMITED Director 1996-04-23 CURRENT 1996-04-23 Active
NICHOLAS MARSDEN LOVEDAY MUSIC LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
NICHOLAS MARSDEN MOSH (LEICESTER) LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
NICHOLAS MARSDEN MOSH HOLDINGS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
NICHOLAS MARSDEN MOSH DERBY LTD Director 2006-03-29 CURRENT 2006-03-27 Active
NICHOLAS MARSDEN MOSH LIMITED Director 2000-04-05 CURRENT 2000-03-27 Active - Proposal to Strike off
NICHOLAS MARSDEN MARSDEN GROUP LIMITED Director 1996-04-23 CURRENT 1996-04-23 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
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-05-31
2023-02-16Unaudited abridged accounts made up to 2022-05-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-01-30Unaudited abridged accounts made up to 2021-05-31
2021-07-08AP03Appointment of Miss Sonia Marie Miller as company secretary on 2021-06-16
2021-07-08TM02Termination of appointment of Catherine Marsden on 2021-06-16
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARSDEN on 2020-06-15
2020-06-29CH01Director's details changed for Mr Nicholas Marsden on 2020-06-15
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Spinney Close Leamington Hastings Rugby Warwickshire CV23 8ED
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0123/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-14AD03Register(s) moved to registered inspection location
2010-05-14AD02Register inspection address has been changed
2010-05-14CH01Director's details changed for Catherine Marsden on 2010-04-23
2009-12-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14287Registered office changed on 14/07/2009 from 37 st nicholas place leicester leicestershire LE1 4LD
2009-05-07363aReturn made up to 23/04/09; full list of members
2009-03-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2007-05-15353LOCATION OF REGISTER OF MEMBERS
2007-05-15190LOCATION OF DEBENTURE REGISTER
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-18363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS; AMEND
2005-05-05363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-21363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-09363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-01363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-30AUDAUDITOR'S RESIGNATION
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-15363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-11287REGISTERED OFFICE CHANGED ON 11/09/97 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON, LANCS PR2 8NB
1997-06-19363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-09-0588(2)RAD 28/06/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-06225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-05-10288DIRECTOR RESIGNED
1996-05-10288NEW DIRECTOR APPOINTED
1996-05-10288SECRETARY RESIGNED
1996-05-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to PRESTON WAREHOUSE 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 PRESTON WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTON WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PRESTON WAREHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of PRESTON WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTON WAREHOUSE LIMITED
Trademarks
We have not found any records of PRESTON WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTON WAREHOUSE 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 (56301 - Licensed clubs) as PRESTON WAREHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTON WAREHOUSE 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 PRESTON WAREHOUSE 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 PRESTON WAREHOUSE 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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    Other companies at postcode LE1 4LD