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PRESTON AND COMPANY(1953)LIMITED

Learn more about PRESTON AND COMPANY(1953)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD

PRESTON AND COMPANY(1953)LIMITED on the map

Company type: Private Limited Company
Company number: 00526808
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.11
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.06.17

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 16830
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY WELCH / 10/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA SHALES / 10/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, GROVE HOUSE 227-233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4HS
Form type: AD01
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.16
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REGISTERED OFFICE CHANGED ON 26/06/01 FROM:, BKR HAINES WATTS 1ST FLOOR, NORTHERN ASSURANCE BUILDINGS, ALBERT SQUARE 9-21 PRINCESS ST, MANCHESTER M2 4DN
Form type: 287
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, BKR HAINES WATTS, STEAM PACKET HOUSE, 76 CROSS STREET, MANCHESTER M2 4JG
Form type: 287
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/99
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/97 FROM:, 62 TALBOT ROAD, MANCHESTER, M16 0PN
Form type: 287
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 29/09/95
Form type: SRES01
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.09
£2.95
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TABLE A 29/09/95
Form type: SRES13
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.03

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Company directors and board members:

JANE PATRICIA SHALES (current)
Secretary, COMPANY DIRECTOR, 1997.04.07
83 ASHLEY DRIVE BRAMHALL , STOCKPORT
SK7 1EP, CHESHIRE
JANE PATRICIA SHALES (current)
Director, COMPANY DIRECTOR, 1991.05.10
83 ASHLEY DRIVE BRAMHALL , STOCKPORT
SK7 1EP, CHESHIRE
PENELOPE MARY WELCH (current)
Director, SCHOOL TEACHER, 1991.05.10
165A CHESTER ROAD HAZEL GROVE , STOCKPORT
SK7 6HD, CHESHIRE
PHILOMENA BRIDGET GILL (resigned)
Secretary, 1991.05.10 - 1997.04.07
69 VICARAGE AVENUE CHEADLE HULME , CHEADLE
SK8 7JP, CHESHIRE
FRANCIS PRESTON GILL (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 1997.03.29
69 VICARAGE AVENUE CHEADLE HULME , CHEADLE
SK8 7JP, CHESHIRE
PHILOMENA BRIDGET GILL (resigned)
Director, CO SECRETARY, 1991.05.10 - 1997.04.07
69 VICARAGE AVENUE CHEADLE HULME , CHEADLE
SK8 7JP, CHESHIRE
Date 2015.05.31
Fixed Assets £ 2,013,862
Tangible Fixed Assets £ 2,010,790
Current Assets £ 101,558
Tangible Fixed Assets Depreciation £ 11,843
Provisions For Liabilities Charges £ 614
Debtors £ 34,827
Shareholder Funds £ 2,097,126
Profit Loss Account Reserve £ 199,239
Revaluation Reserve £ 1,881,057
Called Up Share Capital £ 16,830
Net Assets Liabilities Including Pension Asset Liability £ 2,097,126
Total Assets Less Current Liabilities £ 2,097,740
Net Current Assets Liabilities £ 83,878
Creditors Due Within One Year £ 17,680
Cash Bank In Hand £ 27,605
Share Capital Allotted Called Up Paid £ 16,830
Number Shares Allotted £ 16,830
Tangible Fixed Assets Additions £ 698
Tangible Fixed Assets Cost Or Valuation £ 2,010,790
Tangible Fixed Assets Depreciation Charged In Period £ 765

Companies near to PRESTON AND COMPANY(1953)ltd.

Information about the Private Limited Company PRESTON AND COMPANY(1953)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data