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Company Information for

PRESENT COMPANY LIMITED

20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF,
Company Registration Number
04515707
Private Limited Company
Active

Company Overview

About Present Company Ltd
PRESENT COMPANY LIMITED was founded on 2002-08-21 and has its registered office in Somerset. The organisation's status is listed as "Active". Present Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESENT COMPANY LIMITED
 
Legal Registered Office
20 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PF
Other companies in BA5
 
Filing Information
Company Number 04515707
Company ID Number 04515707
Date formed 2002-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639410145  
Last Datalog update: 2024-05-05 15:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESENT COMPANY LIMITED
The accountancy firm based at this address is CHALMERS HB LIMITED
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Companies with same name PRESENT COMPANY LIMITED
The following companies were found which have the same name as PRESENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESENT COMPANY BROOKLYN LLC 127 MONTROSE AVE. #3L Kings BROOKLYN NY 11206 Active Company formed on the 2012-12-18
PRESENT COMPANY OF NEW YORK, INC. C/O L.D. EASTER, ESQ 503 BROADWAY, 5TH FL NEW YORK NY 10012 Active Company formed on the 1985-10-29
PRESENT COMPANY, INC. KING RICHARD CT. BIRMINGHAM 48010 Michigan 22733 UNKNOWN Company formed on the 0000-00-00
PRESENT COMPANY INCLUDED PTY LTD VIC 3057 Active Company formed on the 2001-03-19
PRESENT COMPANY INVESTMENTS PTY LTD Active Company formed on the 2015-08-20
PRESENT COMPANY PTY LTD NSW 2016 Active Company formed on the 2010-08-09
PRESENT COMPANY LLC 395 SAXON BLVD DELTONA FL 32725 Inactive Company formed on the 2012-12-20
PRESENT COMPANY CONSULTING LTD 88 10 WILLIAM JESSOP WAY APARTMENT 88 LIVERPOOL L3 1DX Active - Proposal to Strike off Company formed on the 2018-10-23
PRESENT COMPANY BAR LTD 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active - Proposal to Strike off Company formed on the 2018-10-25
PRESENT COMPANY INC Georgia Unknown
PRESENT COMPANY INC California Unknown
PRESENT COMPANY INC California Unknown
PRESENT COMPANY INCORPORATED New Jersey Unknown
PRESENT COMPANY New Jersey Unknown
PRESENT COMPANY LLC New Jersey Unknown
PRESENT COMPANY INCORPORATED California Unknown
PRESENT COMPANY LLC North Carolina Unknown
Present Company Inc Connecticut Unknown
PRESENT COMPANY, LLC PO BOX 67 2523 200TH ST AUDUBON IA 50025 Active Company formed on the 2019-11-11
PRESENT COMPANY DRINKS LTD 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active - Proposal to Strike off Company formed on the 2019-10-23

Company Officers of PRESENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STUART ALEXANDER RICKARDS
 Company Secretary 2002-08-28
ALISON JULIA RICKARDS
 Director 2002-08-28
STUART ALEXANDER RICKARDS
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PF & S ( SECRETARIES) LIMITED
 Nominated Secretary 2002-08-21 2002-08-28
PF & S (DIRECTORS) LIMITED
 Nominated Director 2002-08-21 2002-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-09-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-06-09PSC04Change of details for Alison Julia Rickards as a person with significant control on 2022-06-09
2022-06-09CH03SECRETARY'S DETAILS CHNAGED FOR STUART ALEXANDER RICKARDS on 2022-06-09
2022-06-09CH01Director's details changed for Stuart Alexander Rickards on 2022-06-09
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-05-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-07-22MR05All of the property or undertaking has been released from charge for charge number 045157070003
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045157070004
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045157070003
2014-04-24ANNOTATIONOther
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045157070002
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0121/08/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-26MG01Particulars of a mortgage or charge / charge no: 1
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0121/08/11 ANNUAL RETURN FULL LIST
2010-09-06AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER RICKARDS / 21/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIA RICKARDS / 21/08/2010
2010-06-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-28363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-22225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-09-19363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-09-06ELRESS369(4) SHT NOTICE MEET 28/08/02
2002-09-06ELRESS80A AUTH TO ALLOT SEC 28/08/02
2002-09-0688(2)RAD 28/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to PRESENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-26 Outstanding STUART ALEXANDER RICKARDS AND ALISON JULIA RICKARDS
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PRESENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESENT COMPANY LIMITED
Trademarks
We have not found any records of PRESENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRESENT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-02-18 GBP £20,722 Fees & Charges - General
Derby City Council 0000-00-00 GBP £21,308 Fees & Charges - General
Derby City Council 0000-00-00 GBP £-21,308 Fees & Charges - General
Derby City Council 0000-00-00 GBP £21,308 Fees & Charges - General
Derby City Council 0000-00-00 GBP £10,431 Fees & Charges - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRESENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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