45 Preston Street Limited

Company Registration Number: 02205793

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Preston Street Limited is a Private Company Limited by Shares first registered on 15 December 1987. Its current registered address is in Exeter, Devon.

Registered Address

61 COWICK LANE
ST THOMAS
EXETER
DEVON
EX2 9HJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02205793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £91,110£80,115£68,668£57,533£47,018£36,476£26,218£16,207
Current Assets £7,728£14,802£16,118£15,278£14,388£17,676£24,398£26,989
of which Cash £4,097£5,348£10,149£9,042£9,378£13,148£19,614£23,337
Total Assets £98,838£94,917£84,786£72,811£61,406£54,152£50,616£43,196
Current Liabilities £18,024£14,250£14,140£13,637£12,841£12,223£13,004£14,472
Net Current Assets £-10,296£552£1,978£1,641£1,547£5,453£11,394£12,517
Total Net Worth £80,814£80,667£70,646£59,174£48,565£41,929£37,612£28,724

Previous Names

No previous names

Company Officers

  • BUTLER, John Henry

    Secretary

    Appointed on 11 November 2005

     

    61 Cowick Lane
    Exeter
    EX2 9HJ

  • BUTLER, John Henry

    Director

    Appointed on 3 January 1992

     

    Nationality: British

    Occupation: Artist/Lecturer

    Month of birth: December 1948

    61 Cowick Lane
    Exeter
    EX2 9HJ

  • COOK, Christopher Paul

    Director

    Appointed on 3 January 1992

     

    Nationality: British

    Occupation: Lecturer/Artist

    Month of birth: January 1959

    12 Archibald Road
    St Leonards
    Exeter
    Devon
    EX1 1SA

  • SIMMONDS, Nicholas Mark

    Director

    Appointed on 3 January 1992

     

    Nationality: British/Canadian

    Occupation: Publisher

    Month of birth: June 1946

    Wellands
    Westwater
    Axminster
    EX13 7AL

  • PHILLIPS, Gwendoline Diana Rosemary

    Secretary

    Resigned on 3 January 1992

    3 Limerick Road
    Redland
    Bristol
    BS6 7DR

  • WOOD, Deborah Mary Gavin

    Secretary

    Appointed on 3 January 1992

    Resigned on 11 November 2005

    Bennah Villa
    Christow
    Exeter
    Devon
    EX6 7NW

  • PHILLIPS, Gwendoline Diana Rosemary

    Director

    Resigned on 3 January 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1954

    3 Limerick Road
    Redland
    Bristol
    BS6 7DR

  • PHILLIPS, Niall Stephen

    Director

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Architect/Director

    Month of birth: November 1952

    3 Limerick Road
    Redland
    Bristol
    BS6 7DX

  • WOOD, Deborah Mary Gavin

    Director

    Appointed on 3 January 1992

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: March 1956

    The Black House
    South Parade
    Budleigh Salterton
    Devon
    EX9 6NR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BHH3GR. Transaction: MzE4MTQ2MTQ3MWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M560NE. Transaction: MzE2NDcxOTYyN2FkaXF6a2N4.

  3. 15 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAUHEO. Transaction: MzE1MzAyNzc3M2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZYHK. Transaction: MzEzOTA5ODMxNWFkaXF6a2N4.

  5. 7 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AQCHIJ. Transaction: MzEyNjQ4ODY4NWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G66J. Transaction: MzExNTMyMDUxNmFkaXF6a2N4.

  7. 21 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUGVA9. Transaction: MzEwMzk4NzkyMGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEJTM. Transaction: MzA5MjUzMzQ1NmFkaXF6a2N4.

  9. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBER4. Transaction: MzA4MjQwNDkzNGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GD9S. Transaction: MzA3MDQwMTU2NWFkaXF6a2N4.

  11. 27 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E190RL. Transaction: MzA2MTUzNTYyNmFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHM08. Transaction: MzA1MDU2MjUwN2FkaXF6a2N4.

  13. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ6DZW6K. Transaction: MzA0MTI3NDU5M2FkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XGAA4QQH. Transaction: MzAzMDI3NjM3OGFkaXF6a2N4.

  15. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXHCIM26. Transaction: MzAyMDY4NTAxNGFkaXF6a2N4.

  16. 29 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XR1G6G2T. Transaction: MzAwNTcyMTQwOWFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Mr John Henry Butler on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR1G3G2Q. Transaction: MzAwNTcyMTM2N2FkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Nicholas Mark Simmonds on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR1G5G2S. Transaction: MzAwNTcyMTM3MGFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Mr Christopher Paul Cook on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR1G4G2R. Transaction: MzAwNTcyMTM2OGFkaXF6a2N4.

  20. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7FHRCSV. Transaction: MjA0MDIyNjI1M2FkaXF6a2N4.

  21. 14 August 2009 Appointment terminated director niall phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: X3I5CCEP. Transaction: MjAzOTI3MjI0NmFkaXF6a2N4.

  22. 7 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI076AI. Transaction: MjAyMjU5ODA3MGFkaXF6a2N4.

  23. 15 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AH4AR321. Transaction: MjAxMzM3NDUzN2FkaXF6a2N4.

  24. 15 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AH4AS322. Transaction: MjAxMzM3NDUxOWFkaXF6a2N4.

  25. 11 September 2008 Appointment terminated director deborah wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQZS031I. Transaction: MjAxMzIyMzkzNWFkaXF6a2N4.

  26. 13 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVK5O28S. Transaction: MjAxMTExNjY2OWFkaXF6a2N4.

  27. 16 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9XOY1FI. Transaction: MjAwOTA5NjQzOGFkaXF6a2N4.

  28. 19 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyOTQzN2FkaXF6a2N4.

  29. 14 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExODg5NGFkaXF6a2N4.

  30. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEwODkxMGFkaXF6a2N4.

  31. 8 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwODc1MWFkaXF6a2N4.

  32. 20 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzMDAzOGFkaXF6a2N4.

  33. 3 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQ1MDUxNmFkaXF6a2N4.

  34. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAxNTMyNGFkaXF6a2N4.

  35. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAzOTc2M2FkaXF6a2N4.

  36. 22 November 2005 Registered office changed on 22/11/05 from: bennah villa christow exeter devon EX6 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQzMDcxM2FkaXF6a2N4.

  37. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA2Nzg0MWFkaXF6a2N4.

  38. 23 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3MzAyMWFkaXF6a2N4.

  39. 11 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU0Njc3M2FkaXF6a2N4.

  40. 5 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0NjExMGFkaXF6a2N4.

  41. 27 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODUyMjkzOGFkaXF6a2N4.

  42. 13 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxNDEyMmFkaXF6a2N4.

  43. 21 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NzIwMDgzMmFkaXF6a2N4.

  44. 21 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjczMTczMWFkaXF6a2N4.

  45. 18 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMDM2NTQ0NGFkaXF6a2N4.

  46. 4 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwNTI5MmFkaXF6a2N4.

  47. 14 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMzEzODAzOWFkaXF6a2N4.

  48. 13 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0NjEzM2FkaXF6a2N4.

  49. 16 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNjk0MzU0M2FkaXF6a2N4.

  50. 22 January 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1OTcyOWFkaXF6a2N4.

  51. 25 June 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0OTA5NDMxMGFkaXF6a2N4.

  52. 15 April 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA5NjY4NWFkaXF6a2N4.

  53. 8 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjA5MzE5MGFkaXF6a2N4.

  54. 4 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NDI3NjM2M2FkaXF6a2N4.

  55. 10 February 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY4OTI2MmFkaXF6a2N4.

  56. 12 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MDAyNDMzMmFkaXF6a2N4.

  57. 20 December 1995 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4MTY5N2FkaXF6a2N4.

  58. 13 January 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MTAyMzg1OGFkaXF6a2N4.

  59. 20 December 1994 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODE3Njk0OGFkaXF6a2N4.

  60. 7 April 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MzIxODMwMmFkaXF6a2N4.

  61. 20 December 1993 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NzY2MWFkaXF6a2N4.

  62. 24 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTAyNTY2OWFkaXF6a2N4.

  63. 24 February 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExMjg1MDM1NWFkaXF6a2N4.

  64. 24 February 1993 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAxMTY4OTAwNWFkaXF6a2N4.

  65. 9 December 1992 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2OTA5NGFkaXF6a2N4.

  66. 18 June 1992 Registered office changed on 18/06/92 from: 35 king street bristol BS1 4DZ

    Category: Address. Type: 287. Transaction: MDA2Mjk0Nzc2N2FkaXF6a2N4.

  67. 30 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTM3NDI0N2FkaXF6a2N4.

  68. 30 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzk0ODkyMGFkaXF6a2N4.

  69. 30 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjMxMTQyN2FkaXF6a2N4.

  70. 30 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg4Mzk4MWFkaXF6a2N4.

  71. 23 January 1992 Return made up to 15/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzQ1MjA2OGFkaXF6a2N4.

  72. 18 December 1991 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDAzNzA2NTI4OGFkaXF6a2N4.

  73. 18 December 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTU2OTY5OGFkaXF6a2N4.

  74. 18 December 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MzU1Njk2OThhZGlxemtjeA.

  75. 18 December 1991 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDA0NzM4MWFkaXF6a2N4.

  76. 18 December 1991 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU0MDQ3MzgxYWRpcXprY3g.

  77. 13 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTI2NTk0MmFkaXF6a2N4.

  78. 9 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjcwNzgyOWFkaXF6a2N4.

  79. 22 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjMwNDQ3MGFkaXF6a2N4.

  80. 12 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTExMzk5NWFkaXF6a2N4.

  81. 12 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM4OTAzOWFkaXF6a2N4.

  82. 22 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjAxNTc0NGFkaXF6a2N4.

  83. 22 May 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3OTYwNzU5MGFkaXF6a2N4.

  84. 12 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDIyNzcxNWFkaXF6a2N4.

  85. 24 March 1988 Registered office changed on 24/03/88 from: 14 orchard street bristol BS1 4ER

    Category: Address. Type: 287. Transaction: MDEzNDcyNTc3OGFkaXF6a2N4.

  86. 24 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzEzNzY3MWFkaXF6a2N4.

  87. 15 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQzNjUyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 19:02:29 +0100