Active
Company Information for PRESTONS GROUP LIMITED
36-38 PARK GREEN, MACCLESFIELD, SK11 7NE,
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Company Registration Number
07328785
Private Limited Company
Active |
Company Name | ||
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PRESTONS GROUP LIMITED | ||
Legal Registered Office | ||
36-38 PARK GREEN MACCLESFIELD SK11 7NE Other companies in SK11 | ||
Previous Names | ||
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Company Number | 07328785 | |
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Company ID Number | 07328785 | |
Date formed | 2010-07-28 | |
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 | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 06:37:23 |
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Officer | Role | Date Appointed |
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KARL DAVID MASSEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEHOUSE DESIGN & MANAGEMENT LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
HETABEL LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Liquidation | |
PETER DOOLEY DESIGN LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2017-10-19 | |
ROLLER PEN LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
COTTRILLS LIMITED | Director | 1999-01-06 | CURRENT | 1999-01-06 | Active | |
NIMOGEN LIMITED | Director | 1991-10-16 | CURRENT | 1991-10-16 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MISS LAUREN CHRISTINA COOK | |
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
Company name changed davane holding company LIMITED\certificate issued on 07/02/22 | ||
CERTNM | Company name changed davane holding company LIMITED\certificate issued on 07/02/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-08 GBP 3,700,000 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Karl David Massey on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM The Picturedrome 102-104 Chestergate Macclesfield Cheshire SK11 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 3700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 3700001 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 3700001 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/03/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 3700001.00 | |
RES01 | ADOPT ARTICLES 31/10/11 | |
RES01 | ADOPT ARTICLES 18/10/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/11 TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 PRESTONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRESTONS GROUP LIMITED are:
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. |