P.A.R. (Preston) Limited

Company Name	P.A.R. (Preston) Limited
Company Status	Active
Company Number	01803294
Category	Private Limited Company
Incorporation Date	26 March 1984(40 years, 1 month ago)
Previous Name	Marplace (Number 77) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Keith Chambers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(20 years after company formation)
Appointment Duration	20 years, 1 month
Role	Ops Director
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Anthony Ian Glen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(21 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Secretary Name	Mr Anthony Ian Glen
Nationality	British
Status	Current
Appointed	31 December 2005(21 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Christopher Livesey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(25 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Salesman
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Ian David Glen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	4 Hardcastle Close Bradshaw Hall Bradshaw Bolton Lancashire BL2 4HR

Director Name	Mr Dennis Hill
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	8 Casterton Church Park Euxton Chorley Lancashire PR7 6HN

Director Name	Henry Vincent Lewis
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Linden Lee Tor Avenue Greenmount Bury Lancashire BL8 4HG

Secretary Name	Ian David Glen
Nationality	British
Status	Resigned
Appointed	16 October 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	4 Hardcastle Close Bradshaw Hall Bradshaw Bolton Lancashire BL2 4HR

Director Name	Mr Francis Livesey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(15 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawns 9 Mellings Fold Preston Lancashire PR1 4PD

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
17 January 2023	Accounts for a dormant company made up to 31 July 2022 (3 pages)
9 November 2022	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
20 May 2019	Director's details changed for Mr Christopher Livesey on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Anthony Ian Glen on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Christopher Livesey on 20 May 2019 (2 pages)
20 May 2019	Director's details changed for Mr Keith Chambers on 20 May 2019 (2 pages)
20 May 2019	Secretary's details changed for Mr Anthony Ian Glen on 20 May 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
30 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,000 (6 pages)
30 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3,000 (6 pages)
18 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
18 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,000 (6 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,000 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,000 (6 pages)
25 October 2013	Director's details changed for Mr Keith Chambers on 1 September 2013 (2 pages)
25 October 2013	Director's details changed for Mr Keith Chambers on 1 September 2013 (2 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,000 (6 pages)
25 October 2013	Director's details changed for Mr Keith Chambers on 1 September 2013 (2 pages)
18 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Director's details changed for Mr Christopher Livesey on 25 October 2012 (2 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Director's details changed for Mr Christopher Livesey on 25 October 2012 (2 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Termination of appointment of Francis Livesey as a director (1 page)
15 October 2010	Termination of appointment of Francis Livesey as a director (1 page)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Mr Christopher Livesey on 10 October 2009 (2 pages)
28 October 2009	Director's details changed for Keith Chambers on 10 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Francis Livesey on 10 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Francis Livesey on 10 October 2009 (2 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Mr Christopher Livesey on 10 October 2009 (2 pages)
28 October 2009	Director's details changed for Keith Chambers on 10 October 2009 (2 pages)
22 October 2009	Appointment of Mr Christopher Livesey as a director (2 pages)
22 October 2009	Appointment of Mr Christopher Livesey as a director (2 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
25 October 2007	Return made up to 10/10/07; full list of members (3 pages)
6 January 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
6 January 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
23 October 2006	Return made up to 10/10/06; full list of members (7 pages)
23 October 2006	Return made up to 10/10/06; full list of members (7 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
14 December 2005	Accounts for a small company made up to 31 July 2005 (8 pages)
14 December 2005	Accounts for a small company made up to 31 July 2005 (8 pages)
26 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
10 February 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
10 February 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
28 October 2004	Return made up to 10/10/04; full list of members (8 pages)
28 October 2004	Return made up to 10/10/04; full list of members (8 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
2 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
20 October 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
20 October 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
10 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
23 October 2002	Return made up to 10/10/02; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
23 October 2001	Return made up to 16/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2001	Return made up to 16/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
29 October 1999	Return made up to 16/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1999	Return made up to 16/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
28 October 1998	Return made up to 16/10/98; no change of members (6 pages)
28 October 1998	Return made up to 16/10/98; no change of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
25 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
27 October 1997	Return made up to 16/10/97; no change of members (6 pages)
27 October 1997	Return made up to 16/10/97; no change of members (6 pages)
3 December 1996	Full accounts made up to 31 July 1996 (7 pages)
3 December 1996	Full accounts made up to 31 July 1996 (7 pages)
24 October 1996	Return made up to 16/10/96; full list of members (8 pages)
24 October 1996	Return made up to 16/10/96; full list of members (8 pages)
27 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
30 October 1995	Return made up to 16/10/95; no change of members (4 pages)
30 October 1995	Return made up to 16/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
26 March 1984	Incorporation (22 pages)
26 March 1984	Incorporation (22 pages)

P.A.R. (Preston) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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