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PRESENTIA YOUNG & CO LIMITED

Learn more about PRESENTIA YOUNG & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD

PRESENTIA YOUNG & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00960302
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70229 - Management consultancy activities other than financial management
Company PRESENTIA YOUNG & CO LIMITED is a Private Limited Company, registration number 00960302, established in United Kingdom on the 15. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD. Business of the company PRESENTIA YOUNG & CO LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company PRESENTIA YOUNG & CO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.07.27
LLOYDS BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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Find out more information about PRESENTIA YOUNG & CO LIMITED. Our website makes it possible to view other available documents related to PRESENTIA YOUNG & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 45165
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 19/03/2015
Form type: CH01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH CATHERINE WRIGHT / 19/03/2015
Form type: CH01
Date: 2015.04.02
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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SECRETARY APPOINTED NIGEL JOHN WRIGHT
Form type: AP03
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT
Form type: TM02
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
Form type: TM01
Date: 2015.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009603020003
Form type: MR01
Date: 2014.06.04
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07/03/14 STATEMENT OF CAPITAL GBP 45165
Form type: SH01
Date: 2014.03.14
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WRIGHT / 22/01/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WRIGHT / 22/01/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CATHERINE WRIGHT / 22/01/2012
Form type: CH01
Date: 2012.02.02
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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22/01/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WRIGHT / 21/01/2008
Form type: 288c
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH WRIGHT / 21/01/2008
Form type: 288c
Date: 2008.04.04
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 50000/41665, 01/03/04, £ SR [email protected]=8335
Form type: 169
Date: 2004.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, TORONTO HOUSE 49A SOUTH END, CROYDON, SURREY CR9 1LT
Form type: 287
Date: 2004.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, 69, SOUTH END,, CROYDON,, SURREY., CR0 1BF.
Form type: 287
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06

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Company directors and board members:

NIGEL JOHN WRIGHT (current)
Secretary, 2014.09.27
WILLOW COTTAGE SOAMES LANE ROPLEY , ALRESFORD
SO24 0ER, HANTS
UK
NIGEL JOHN WRIGHT (current)
Director, MANAGING DIRECTOR, 1996.12.13
WILLOW COTTAGE SOAMES LANE ROPLEY , ALRESFORD
SO24 0ER, HAMPSHIRE
SUSANNAH CATHERINE WRIGHT (current)
Director, SECRETARY, 2004.01.30
WILLOW COTTAGE SOAMES LANE ROPLEY , ALRESFORD
SO24 0ER, HAMPSHIRE
JOHN RICHARD WRIGHT (resigned)
Secretary, 1991.01.22 - 2014.09.27
OLD COOMBE FARMHOUSE BURY , PULBOROUGH
RH20 1PD, WEST SUSSEX
JOHN RICHARD WRIGHT (resigned)
Director, CHAIRMAN, 1991.01.22 - 2014.09.27
OLD COOMBE FARMHOUSE BURY , PULBOROUGH
RH20 1PD, WEST SUSSEX
VALERIE WRIGHT (resigned)
Director, SECRETARY, 1991.01.22 - 2004.01.30
OLD COOMBE FARMHOUSE BURY , PULBOROUGH
RH20, WEST SUSSEX
Date 2014.08.31
Fixed Assets £ 283,642
Tangible Fixed Assets £ 281,884
Current Assets £ 322,412
Tangible Fixed Assets Depreciation £ 1,305
Provisions For Liabilities Charges £ 186
Debtors £ 67,145
Shareholder Funds £ 590,957
Profit Loss Account Reserve £ 540,957
Called Up Share Capital £ 41,665
Net Assets Liabilities Including Pension Asset Liability £ 590,957
Total Assets Less Current Liabilities £ 591,143
Net Current Assets Liabilities £ 307,501
Creditors Due Within One Year £ 14,911
Cash Bank In Hand £ 255,267
Share Capital Allotted Called Up Paid £ 41,665
Number Shares Allotted 31.8.13 - 41665
Tangible Fixed Assets Disposals £ 12,451
Tangible Fixed Assets Additions £ 388,757
Tangible Fixed Assets Cost Or Valuation £ 670,641
Tangible Fixed Assets Depreciation Charged In Period £ 86
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,120
Capital Redemption Reserve £ 8,335
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 76,471

Companies near to PRESENTIA YOUNG & CO ltd.

Information about the Private Limited Company PRESENTIA YOUNG & CO 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: 2016.06.28. Reload the data