PYE COMMERCIALS (PRESTON) LTD
Overview
| Company Name | PYE COMMERCIALS (PRESTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05086187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYE COMMERCIALS (PRESTON) LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PYE COMMERCIALS (PRESTON) LTD located?
| Registered Office Address | Unit 22 Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NN Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYE COMMERCIALS (PRESTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PYE COMMERCIALS (PRESTON) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | Yes |
What are the latest filings for PYE COMMERCIALS (PRESTON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Denise Morris as a director on Dec 28, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mrs Kathryn Sarah Warburton as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Philip Warburton as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Ann Rice as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Rice as a secretary on Nov 25, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 22 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NN England to Unit 22 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NN on Jun 07, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PYE COMMERCIALS (PRESTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKIM, Martin John | Director | Fernlea Strickens Lane Barnacre PR3 1UD Garstang Lancashire | United Kingdom | British | Director | 97233750001 | ||||
| ROGERSON, David | Director | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NN Preston Unit 22 England | England | British | Accountant | 1586290001 | ||||
| WARBURTON, James Philip | Director | 10 Holcombe Drive Tythrington SK10 2UU Macclesfield 10 Cheshire England | England | British | Solicitor | 328691000001 | ||||
| WARBURTON, Kathryn Sarah | Director | Holcombe Drive Tythrington SK10 2UU Macclesfield 10 Cheshire England | England | British | Curator | 328691170001 | ||||
| DUXBURY, Kirsty | Secretary | Oak Barn Byerworth Lane, Garstang PR3 1QA Preston Lancashire | British | Director | 75432090003 | |||||
| RICE, Ann | Secretary | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NN Preston Unit 22 England | 166058310001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DUXBURY, Ian Christopher | Director | Oak Barn Byerworth Lane, Garstang PR3 1QA Preston Lancashire | United Kingdom | British | Director | 75432120003 | ||||
| DUXBURY, Kirsty | Director | Oak Barn Byerworth Lane, Garstang PR3 1QA Preston Lancashire | United Kingdom | British | Director | 75432090003 | ||||
| MORRIS, Denise | Director | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NN Preston Unit 22 England | England | English | Administrative Supervisor | 166234260001 | ||||
| RICE, Ann | Director | Red Scar Industrial Estate, Longridge Road Ribbleton PR2 5NN Preston Unit 22 England | United Kingdom | English | Director | 166060100001 | ||||
| RICHARDSON, Ian Thomas | Director | Liverpool Road Cadishead M44 5BG Manchester 101a England | England | English | Accountant | 60345810001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PYE COMMERCIALS (PRESTON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Rogerson | Jan 15, 2017 | Clifford Road Poynton SK12 1HY Stockport 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0