Allpresent Limited

Company Registration Number: 03354958

Company registered in England and Wales

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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.
Allpresent Limited is a Private Company Limited by Shares first registered on 17 April 1997. Its current registered address is in Reading, Berkshire.

Registered Address

PARK HOUSE
6 HARROGATE ROAD CAVERSHAM
READING
BERKSHIRE
RG4 7PN

There are 2 companies currently registered at this postcode, including this one.

All companies at RG4 7PN

Registration Data

Company Number

03354958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5018154

Registration Start Date

18 September 2000

Registration Expiry Date

17 September 2017

Trading Names

T/A CHOCOLATESTORE.COM
T/A ALLPRESENT.COM

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,774£57,434£82,732£39,678£31,743£34,201£32,994
of which Cash £40,374£57,024£82,312£39,248£31,303£33,751£32,514
Total Assets £40,774£57,434£82,732£39,678£31,743£34,201£32,994
Current Liabilities £35,327£52,774£72,928£45,293£40,223£38,511£29,150
Net Current Assets £5,447£4,660£9,804£-5,615£-8,480£-4,310£3,844
Total Net Worth £5,447£4,660£9,804£-5,615£-8,480£-4,310£3,844

Previous Names

  • PRESENT TASTE LIMITED, active until 5 September 2006

Company Officers

  • MCKEE, Francis Lelio

    Secretary

    Appointed on 31 August 2005

     

    The Old Stables
    Back Lane
    Aston
    Oxfordshire
    OX18 2DQ

  • WILSHIRE, Peter David

    Director

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Mail Order Retail

    Month of birth: May 1962

    Park House 6 Harrogate Road
    Caversham
    Reading
    Berkshire
    RG4 7PN

  • WILSHIRE, Michael John

    Secretary

    Appointed on 17 April 1997

    Resigned on 31 August 2005

    The Anchorage Riverside
    Twickenham
    TW1 3DS

  • WILSHIRE, Michael John

    Director

    Appointed on 17 April 1997

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    The Anchorage Riverside
    Twickenham
    TW1 3DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8SU9. Transaction: MzE3Mjc2NzAxNGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWA1TE. Transaction: MzE2NzU0MTg0NWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548OLTE. Transaction: MzE0NTY2MDE4MWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLUIW. Transaction: MzE0MDUyNjk5NmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2TIJ. Transaction: MzEyMjM5MDk3NGFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUQXL. Transaction: MzExNTk2MTIzOGFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35482V4. Transaction: MzA5NzY3NDA3N2FkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307AXEY. Transaction: MzA5MzIyNTY0OWFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X273GAEY. Transaction: MzA3NzAwMDU3OWFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPP61. Transaction: MzA3MTc0MzE2MmFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS2WM. Transaction: MzA1NjU0MTE1OWFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110E82Q. Transaction: MzA1MTI3NjgyNGFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCYHETB6. Transaction: MzAzNTY3ODUyMGFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A92A7R6Z. Transaction: MzAzMTM2NzM0N2FkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XOG3AJJG. Transaction: MzAxNDQ5MjcwNGFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Peter David Wilshire on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XOG39JJF. Transaction: MzAxNDQ5MjQzNWFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACKWIH12. Transaction: MzAwODQ1Mzg3M2FkaXF6a2N4.

  18. 21 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PJ397V. Transaction: MjAzMTA2NjcwMGFkaXF6a2N4.

  19. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6RGG71B. Transaction: MjAyNTE3MjQ2OGFkaXF6a2N4.

  20. 9 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWFHYQ5. Transaction: MjAwMjk2NDg2N2FkaXF6a2N4.

  21. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX748XJ6. Transaction: MjAwMDQyMTU2MWFkaXF6a2N4.

  22. 23 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxMDQ2OWFkaXF6a2N4.

  23. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyMDYxOWFkaXF6a2N4.

  24. 12 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NjI5MjMzN2FkaXF6a2N4.

  25. 11 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NjA3NjQyOWFkaXF6a2N4.

  26. 5 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTQzMzU4OWFkaXF6a2N4.

  27. 25 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4MDQzNGFkaXF6a2N4.

  28. 7 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyNDczN2FkaXF6a2N4.

  29. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU0MzY3NmFkaXF6a2N4.

  30. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc5ODMzOWFkaXF6a2N4.

  31. 5 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4MjEzOGFkaXF6a2N4.

  32. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA0OTQ4N2FkaXF6a2N4.

  33. 28 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyMzc1MWFkaXF6a2N4.

  34. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDc1NDUyMmFkaXF6a2N4.

  35. 18 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc5ODA4NGFkaXF6a2N4.

  36. 18 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkwOTI0NWFkaXF6a2N4.

  37. 18 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI4NDAyMWFkaXF6a2N4.

  38. 18 May 2003 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA1OTk4Mzg2MGFkaXF6a2N4.

  39. 1 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyNzgzMGFkaXF6a2N4.

  40. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODEzMjY3NGFkaXF6a2N4.

  41. 26 July 2002 Registered office changed on 26/07/02 from: the anchorage riverside twickenham TW1 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY5Mzk2OWFkaXF6a2N4.

  42. 17 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4MjY4MmFkaXF6a2N4.

  43. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzA3NDU3NGFkaXF6a2N4.

  44. 18 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2NjkyNGFkaXF6a2N4.

  45. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk2MjI2OGFkaXF6a2N4.

  46. 17 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwNzc1NWFkaXF6a2N4.

  47. 1 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjk3NTUwN2FkaXF6a2N4.

  48. 18 May 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxMjM2NWFkaXF6a2N4.

  49. 5 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjI1MjMxM2FkaXF6a2N4.

  50. 18 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk0NDAwNGFkaXF6a2N4.

  51. 17 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU3NDg2MmFkaXF6a2N4.

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