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Company Information for

PRESSALIT LIMITED

ROOM 13 100 LONGWATER AVENUE GREEN PARK, READING, BERKSHIRE, RG2 6GP,
Company Registration Number
03390717
Private Limited Company
Active

Company Overview

About Pressalit Ltd
PRESSALIT LIMITED was founded on 1997-06-23 and has its registered office in Reading. The organisation's status is listed as "Active". Pressalit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRESSALIT LIMITED
 
Legal Registered Office
ROOM 13 100 LONGWATER AVENUE GREEN PARK
READING
BERKSHIRE
RG2 6GP
Other companies in RG2
 
Previous Names
PRESSALIT CARE PLC16/03/2011
ESL PRESSALIT CARE PLC29/01/2008
ESL INDUSTRIES PLC06/01/2006
Filing Information
Company Number 03390717
Company ID Number 03390717
Date formed 1997-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 10:13:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESSALIT LIMITED

Company Officers of PRESSALIT LIMITED

Current Directors
Officer Role Date Appointed
KIM KOCH BOYTER
Director 2005-01-17
TUDOR HILL DAVIES
Company Secretary 2005-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAN KOCH BOYTER
Director 2015-06-30 2016-02-10
DAN KOCH BOYTER
Director 2008-07-02 2015-03-13
ERIK KOCH BOYTER
Director 2005-01-17 2008-07-02
NIGEL SHIRLEY GAYFORD HARPER
Director 1997-07-08 2005-01-17
PETER WILLIAM TAYLOR
Director 1998-09-30 2005-01-17
PETER WILLIAM TAYLOR
Company Secretary 1997-07-08 2005-01-17
STEPHEN KENNETH BEAUMONT
Director 2003-07-01 2003-07-01
DAVID JOHN GROOMS
Director 2003-07-01 2003-07-01
INSTANT COMPANIES LIMITED
Nominated Director 1997-06-23 1997-07-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-23 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM KOCH BOYTER ESL GOODHEARTS LIMITED Director 2005-09-30 CURRENT 2004-11-10 Dissolved 2015-11-10
KIM KOCH BOYTER ESL HEALTH AND COMFORT LIMITED Director 2005-09-30 CURRENT 2005-01-17 Dissolved 2015-11-10
KIM KOCH BOYTER ESL HEALTHCARE LIMITED Director 2005-01-17 CURRENT 1990-02-21 Dissolved 2016-05-03
TUDOR HILL DAVIES ESL GOODHEARTS LIMITED Company Secretary 2005-09-30 CURRENT 2004-11-10 Dissolved 2015-11-10
TUDOR HILL DAVIES ESL HEALTH AND COMFORT LIMITED Company Secretary 2005-09-30 CURRENT 2005-01-17 Dissolved 2015-11-10
TUDOR HILL DAVIES ESL HEALTHCARE LIMITED Company Secretary 2005-01-17 CURRENT 1990-02-21 Dissolved 2016-05-03
TUDOR HILL DAVIES PRESSALIT CARE (UK) LIMITED Company Secretary 1991-12-17 CURRENT 1978-02-01 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2300000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAN BOYTER
2016-02-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-02-09CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-02-09RES02REREG PLC TO PRI; RES02 PASS DATE:28/01/2016
2016-02-09RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2300000
2015-10-27AR0106/10/15 FULL LIST
2015-07-10AP01DIRECTOR APPOINTED DAN KOCH BOYTER
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAN BOYTER
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2300000
2014-10-28AR0106/10/14 FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2300000
2013-10-14AR0106/10/13 FULL LIST
2013-03-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0106/10/12 FULL LIST
2012-10-11AD02SAIL ADDRESS CHANGED FROM: C/O TUDOR H DAVIES BARCLAYS BANK CHAMBERS HIGH STREET ST ASAPH DENBIGHSHIRE LL17 0RF WALES
2012-10-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-25SH0121/05/12 STATEMENT OF CAPITAL GBP 2300000
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0106/10/11 FULL LIST
2011-03-16RES15CHANGE OF NAME 28/02/2011
2011-03-16CERTNMCOMPANY NAME CHANGED PRESSALIT CARE PLC CERTIFICATE ISSUED ON 16/03/11
2011-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 23 POTTS MARSH INDUSTRIAL ESTATE EASTBOURNE ROAD PEVENSEY WESTHAM EAST SUSSEX BN24 5NH
2010-11-03AR0106/10/10 FULL LIST
2010-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-11-03AD02SAIL ADDRESS CREATED
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0106/10/09 NO CHANGES
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR ERIK BOYTER
2008-07-21288aDIRECTOR APPOINTED DAN KOCH BOYTER
2008-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-29CERTNMCOMPANY NAME CHANGED ESL PRESSALIT CARE PLC CERTIFICATE ISSUED ON 29/01/08
2007-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-02363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-02RES04NC INC ALREADY ADJUSTED 13/12/06
2007-01-02123£ NC 1000000/2200000 13/12/06
2007-01-0288(2)RAD 13/12/06--------- £ SI 1200000@1=1200000 £ IC 1000000/2200000
2006-11-10363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-06CERTNMCOMPANY NAME CHANGED ESL INDUSTRIES PLC CERTIFICATE ISSUED ON 06/01/06
2005-12-14225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-10-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-10-18363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-03-01225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05
2005-02-01RES13PROP TRANS 14/01/05
2004-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-10-06363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-07363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-10-27363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-11-29244DELIVERY EXT'D 3 MTH 30/04/01

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PRESSALIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESSALIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-08-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-07-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRESSALIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESSALIT LIMITED
Trademarks
We have not found any records of PRESSALIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRESSALIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2012-10 GBP £2,669 Medical ADULT CARE OPERATIONS DISABLED FACILITIES GRANT
Rochdale Borough Council 2012-4 GBP £2,745 Medical ADULT CARE OPERATIONS DISABLED FACILITIES GRANT
Rochdale Borough Council 2012-3 GBP £2,665 Medical CUSTOMERS AND COMMUNITIES DISABLED FACILITIES GRANT
Rochdale Borough Council 2012-2 GBP £5,329 Medical CUSTOMERS AND COMMUNICATIONS DISABLED FACILITIES GRANT
Barnsley Borough Council 2011-5 GBP £4,060
Brighton and Hove City Council 2011-4 GBP £4,269
Brighton and Hove City Council 2011-2 GBP £28,873
Brighton and Hove City Council 2011-1 GBP £10,892
Brighton and Hove City Council 2010-11 GBP £16,548
Brighton and Hove City Council 2010-10 GBP £10,837
Brighton and Hove City Council 2010-9 GBP £26,306
Brighton and Hove City Council 2010-8 GBP £20,238
Brighton and Hove City Council 2010-7 GBP £39,083
Brighton and Hove City Council 2010-6 GBP £34,053
Brighton and Hove City Council 2010-4 GBP £19,020

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where PRESSALIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESSALIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESSALIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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