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PRESENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Present Company Limited. The company was founded 21 years ago and was given the registration number 04515707. The firm's registered office is in SOMERSET. You can find them at 20 Chamberlain Street, Wells, Somerset, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PRESENT COMPANY LIMITED
Company Number:04515707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:20 Chamberlain Street, Wells, Somerset, BA5 2PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Chamberlain Street, Wells, United Kingdom, BA5 2PF

Secretary28 August 2002Active
20 Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director28 August 2002Active
20 Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director28 August 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Secretary21 August 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Nominee Director21 August 2002Active

People with Significant Control

Alison Julia Rickards
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:20 Chamberlain Street, Wells, United Kingdom, BA5 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Alexander Rickards
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:20 Chamberlain Street, Wells, United Kingdom, BA5 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type micro entity.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-07-22Mortgage

Mortgage charge whole release with charge number.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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