| Company Name | Presmac Limited |
|---|---|
| Directors | John Michael Maclennan and Philip John Preston |
| Company Status | Active |
| Company Number | 03731244 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John Michael Maclennan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 14 Long Bank Wrekenton Gateshead Tyne & Wear NE9 7HE |
| Director Name | Mr Philip John Preston |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Hathan Cottage Rogues Lane High Spen Rowlands Gill Tyne & Wear NE39 2ET |
| Secretary Name | Mr Philip John Preston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Hathan Cottage Rogues Lane High Spen Rowlands Gill Tyne & Wear NE39 2ET |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | presmac.com |
|---|---|
| Telephone | 0191 4302600 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Walker Davison House Suite 3 High Street Newburn Newcastle Upon Tyne NE15 8LN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Shareholders
| 26 at £1 | John Michael Maclennan 26.00% Ordinary |
|---|---|
| 26 at £1 | Philip John Preston 26.00% Ordinary |
| 24 at £1 | C. Maclennan 24.00% Ordinary |
| 24 at £1 | J. Preston 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,175 |
| Cash | £376,262 |
| Current Liabilities | £286,517 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 9 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 26 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 14 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Philip John Preston on 11 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for John Michael Maclennan on 11 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Philip John Preston on 11 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for John Michael Maclennan on 11 March 2010 (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Location of register of members (1 page) |
| 10 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 April 2007 | Return made up to 11/03/07; full list of members (8 pages) |
| 20 April 2007 | Return made up to 11/03/07; full list of members (8 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit 1 blaydon business centre cowen road blaydon on tyne tyne & wear NE21 5TW (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: unit 1 blaydon business centre cowen road blaydon on tyne tyne & wear NE21 5TW (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 April 2006 | Return made up to 11/03/06; full list of members (8 pages) |
| 6 April 2006 | Return made up to 11/03/06; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 April 2005 | Return made up to 11/03/05; full list of members
|
| 19 April 2005 | Return made up to 11/03/05; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 April 2004 | Return made up to 11/03/04; full list of members (8 pages) |
| 1 April 2004 | Return made up to 11/03/04; full list of members (8 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 25 March 2003 | Return made up to 11/03/03; full list of members
|
| 25 March 2003 | Return made up to 11/03/03; full list of members
|
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 April 2002 | Return made up to 11/03/02; full list of members
|
| 10 April 2002 | Return made up to 11/03/02; full list of members
|
| 30 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 29 March 2001 | Return made up to 11/03/01; full list of members
|
| 29 March 2001 | Return made up to 11/03/01; full list of members
|
| 13 November 2000 | Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page) |
| 13 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 November 2000 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 November 2000 | Ad 01/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 2000 | Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page) |
| 30 March 2000 | Ad 10/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2000 | Return made up to 11/03/00; full list of members
|
| 30 March 2000 | Return made up to 11/03/00; full list of members
|
| 30 March 2000 | Ad 10/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 March 1999 | Incorporation (12 pages) |
| 11 March 1999 | Incorporation (12 pages) |