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Home > England & Wales Companies > PRESENT DIARY COMPANIES LTD
Company Information for

PRESENT DIARY COMPANIES LTD

WATER COTTAGE, LITTLE ANN, ANDOVER, HAMPSHIRE, SP11 7NR,
Company Registration Number
06181893
Private Limited Company
Active

Company Overview

About Present Diary Companies Ltd
PRESENT DIARY COMPANIES LTD was founded on 2007-03-23 and has its registered office in Andover. The organisation's status is listed as "Active". Present Diary Companies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRESENT DIARY COMPANIES LTD
 
Legal Registered Office
WATER COTTAGE
LITTLE ANN
ANDOVER
HAMPSHIRE
SP11 7NR
Other companies in SW8
 
Previous Names
HANDPICKED COLLECTION LTD17/09/2010
JOGI RETAIL LTD02/07/2007
Filing Information
Company Number 06181893
Company ID Number 06181893
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115147150  
Last Datalog update: 2024-04-07 03:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESENT DIARY COMPANIES LTD
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Company Officers of PRESENT DIARY COMPANIES LTD

Current Directors
Officer Role Date Appointed
SIMON MCGIVERN
 Company Secretary 2007-03-23
GEORGINA CLARE PHILLIPS
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY LOUISA MCGIVERN
 Director 2007-03-23 2009-11-16
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-03-23 2007-03-23
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-03-23 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MCGIVERN ANNISSI LTD Company Secretary 2008-03-06 CURRENT 2008-03-06 Active
GEORGINA CLARE PHILLIPS MAP VENTURES LTD Director 2016-04-01 CURRENT 2015-07-10 Active
GEORGINA CLARE PHILLIPS BUCCAL DEVELOPMENT LTD Director 2009-10-19 CURRENT 2007-09-18 Active
GEORGINA CLARE PHILLIPS ANNISSI LTD Director 2009-09-22 CURRENT 2008-03-06 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
2024-03-23CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 3rd Floor 220 Queenstown Road London SW8 4LP
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0123/03/12 ANNUAL RETURN FULL LIST
2012-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON MCGIVERN on 2011-09-01
2012-03-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-08-03AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-06-01AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/11 FROM 4 Ingate Place London SW8 3NS
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17CERTNMCompany name changed handpicked collection LTD\certificate issued on 17/09/10
2010-09-13RES15CHANGE OF COMPANY NAME 10/01/19
2010-07-06AR0124/03/10 ANNUAL RETURN FULL LIST
2010-06-23AP01DIRECTOR APPOINTED MRS GEORGINA CLARE PHILLIPS
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGIVERN
2010-06-18AR0123/03/10 FULL LIST
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY LOUISA MCGIVERN / 23/03/2010
2010-02-18AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG
2009-05-06363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / SIMON MCGIVERN / 31/12/2008
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-06225PREVEXT FROM 31/03/2008 TO 31/08/2008
2008-05-29363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 138 PINNER ROAD HARROW HA1 4JE
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02CERTNMCOMPANY NAME CHANGED JOGI RETAIL LTD CERTIFICATE ISSUED ON 02/07/07
2007-04-1988(2)RAD 28/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRESENT DIARY COMPANIES LTD 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 PRESENT DIARY COMPANIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-22 Outstanding HANDPICKED COMPANIES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 158,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PRESENT DIARY COMPANIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 213,000
Debtors 2012-04-01 £ 213,000
Shareholder Funds 2012-04-01 £ 54,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESENT DIARY COMPANIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRESENT DIARY COMPANIES LTD
Trademarks
We have not found any records of PRESENT DIARY COMPANIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESENT DIARY COMPANIES LTD. 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 (99999 - Dormant Company) as PRESENT DIARY COMPANIES LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where PRESENT DIARY COMPANIES LTD 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 PRESENT DIARY COMPANIES LTD 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 PRESENT DIARY COMPANIES LTD 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 SP11 7NR