Allpresent Limited

General information

Name:

Allpresent Ltd

Office Address:

Park House 6 Harrogate Road Caversham RG4 7PN Reading

Number: 03354958

Incorporation date: 1997-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Allpresent Limited. This firm first started twenty three years ago and was registered with 03354958 as its registration number. The office of this firm is registered in Reading. You can contact it at Park House, 6 Harrogate Road Caversham. Allpresent Limited was registered fourteen years ago under the name of Present Taste. The enterprise's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. Tue, 30th Apr 2019 is the last time when company accounts were reported.

There seems to be 1 director at the current moment supervising the business, specifically Peter W. who's been executing the director's duties since 1997-04-17. That business had been directed by Michael W. until fifteen years ago. In addition, the director's responsibilities are aided with by a secretary - Francis M., who was chosen by this specific business fifteen years ago.

Executives who have control over the firm are as follows: Peter W. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

  • Previous company's names
  • Allpresent Limited 2006-09-05
  • Present Taste Limited 1997-04-17

Financial data based on annual reports

Company staff

Francis M.

Role: Secretary

Appointed: 31 August 2005

Latest update: 10 April 2020

Peter W.

Role: Director

Appointed: 17 April 1997

Latest update: 10 April 2020

People with significant control

Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2012
End Date For Period Covered By Report 30 April 2013
Annual Accounts 23/01/2015
Start Date For Period Covered By Report 1 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23/01/2015
Annual Accounts 26/01/2016
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26/01/2016
Annual Accounts 12/01/2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2020/04/03 (CS01)
filed on: 15th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
23
Company Age

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