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Allpresent Limited

Allpresent Limited is an active company incorporated on 17 April 1997 with the registered office located in Reading, Berkshire. Allpresent Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354958
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Park House
6 Harrogate Road Caversham
Reading
Berkshire
RG4 7PN
Same address for the past 23 years
Telephone
01189477418
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Mail Order Retail • British • Lives in UK • Born in May 1962
Secretary • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Francis Lelio McKee is a mutual person.
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Francis Lelio McKee is a mutual person.
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Chaplais Limited
Francis Lelio McKee is a mutual person.
Active
Zoom Fulfilment Services Limited
Francis Lelio McKee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.08K
Decreased by £10.42K (-32%)
Total Liabilities
-£9.34K
Decreased by £12.99K (-58%)
Net Assets
£12.74K
Increased by £2.56K (+25%)
Debt Ratio (%)
42%
Decreased by 26.39% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Peter David Wilshire (PSC) Details Changed
3 Months Ago on 17 May 2025
Michael John Wilshire (PSC) Resigned
3 Months Ago on 17 May 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Cessation of Michael John Wilshire as a person with significant control on 17 May 2025
Submitted on 23 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Change of details for Mr Peter David Wilshire as a person with significant control on 17 May 2025
Submitted on 23 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 3 April 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
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