Presbar Group Limited in Manchester, M3 3HF

Description

Data updated on: 08-04-2019

This particular business was situated in Manchester under the following Company Registration No.: 02863001. The company was started in the year 1993. The headquarters of this firm was located at Rsm 3 Hardman Street. The post code for this address is M3 3HF. The firm was formally closed on Wednesday 27th February 2019, which means it had been active for twenty six years. The firm registered name switch from Presbar Holdings to Presbar Group Limited occurred on Tuesday 3rd September 1996.

Within the following business, most of director's obligations have so far been performed by Caroline W., Teresa W. and Robert W.. As for these three people, Caroline W. had administered the business the longest, having been a part of company's Management Board for twenty six years.

Executives who had significant control over the firm were: Robert W. owned 1/2 or less of company shares. Caroline L. owned over 1/2 to 3/4 of company shares .

Previous company's names
Presbar Group Limited 1996-09-03
Presbar Holdings Limited 1993-10-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2017-12-07
Currency
Net Worth	443 754	1 948 754	1 948 754	1 948 754	1 948 754	2 480 627	4 580 468

Balance Sheet
Current Assets	443 754	443 754	443 750	443 750	443 750	1 103 754	3 075 464
Debtors	443 750	443 750	443 750	443 750	443 750
Net Assets Liabilities Including Pension Asset Liability	443 754	1 948 754	1 948 754	1 948 754	1 948 754	2 480 627	4 580 468
Tangible Fixed Assets		1 505 000	1 505 004	1 505 004	1 505 004

Capital & Reserves
Called Up Share Capital	156 000	156 000	156 000	156 000	156 000
Profit Loss Account Reserve	203 754	1 708 754	1 708 754	1 708 754	1 708 754
Shareholder Funds	443 754	1 948 754	1 948 754	1 948 754	1 948 754	2 480 627	4 580 468

Other Financial Data
Creditors Due Within One Year						128 131
Current Asset Investments	4	4
Fixed Assets		1 505 004	1 505 004	1 505 004	1 505 004	1 505 004	1 505 004
Net Current Assets Liabilities	443 754	443 750	443 750	443 750	443 750	975 623	3 075 464
Share Premium Account	84 000	84 000	84 000	84 000	84 000
Tangible Fixed Assets Additions		1 505 000
Tangible Fixed Assets Cost Or Valuation		1 505 000	1 505 004	1 505 004	1 505 004
Total Assets Less Current Liabilities	443 754	1 948 754	1 948 754	1 948 754	1 948 754	2 480 627	4 580 468

Company staff

Robert W.

Role: Secretary

Appointed: 01 March 2014

Latest update: 19 June 2023

Caroline W.

Role: Director

Appointed: 01 November 1993

Latest update: 19 June 2023

Teresa W.

Role: Director

Appointed: 01 November 1993

Latest update: 19 June 2023

Role: Corporate Nominee Secretary

Appointed: 15 October 1993

Resigned: 15 October 1993

Address: 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 19 June 2023

Ronald W.

Role: Secretary

Appointed: 15 October 1993

Resigned: 01 March 2014

Latest update: 19 June 2023

Paul W.

Role: Director

Appointed: 15 October 1993

Resigned: 29 November 2017

Latest update: 19 June 2023

People with significant control

Robert W.

Notified on 18 October 2016

Nature of control:

1/2 or less of shares

Caroline L.

Notified on 31 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	07 September 2019
Account last made up date	07 December 2017
Confirmation statement next due date	14 February 2018
Confirmation statement last made up date	31 January 2017

Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 July 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	8 August 2017
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	7 December 2017
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2017-12-07
Date Approval Accounts	7 December 2017
Annual Accounts 25 June 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	25 June 2014

Presbar Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Caroline W.

Teresa W.

Robert W.

Adam L.

Yvonne W.

Andrew J.

Melanie W.

Ronald W.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Ronald W.

Paul W.

People with significant control

Robert W.

Caroline L.

Accounts Documents

Company filings

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