| Company Name | Presteven Limited |
|---|---|
| Director | Linda Ann Moore |
| Company Status | Active |
| Company Number | 03575068 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Linda Ann Moore |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales |
| Secretary Name | Mr Paul Frederick Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Warren Drive Wallasey Merseyside CH45 0JN Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,146 |
| Cash | £27,948 |
| Current Liabilities | £25,367 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (2 months from now) |
Filing History
| 7 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 10 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 12 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (11 pages) |
| 8 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 27 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 9 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Linda Ann Moore on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Linda Ann Moore on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Linda Ann Moore on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 11 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 2 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 162-164 bebington road bebington wirral merseyside CH63 7NX (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 162-164 bebington road bebington wirral merseyside CH63 7NX (1 page) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 6 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 03/06/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 03/06/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 17 August 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 3 September 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 July 2002 | Return made up to 03/06/02; full list of members
|
| 3 July 2002 | Return made up to 03/06/02; full list of members
|
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 12 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 27 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 5 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 24 June 1999 | Return made up to 03/06/99; full list of members
|
| 24 June 1999 | Return made up to 03/06/99; full list of members
|
| 20 December 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 20 December 1998 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 2 July 1998 | Memorandum and Articles of Association (15 pages) |
| 2 July 1998 | Memorandum and Articles of Association (15 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 June 1998 | Incorporation (21 pages) |
| 3 June 1998 | Incorporation (21 pages) |