China Presentations (Wembley) Limited

Company Name	China Presentations (Wembley) Limited
Company Status	Active
Company Number	01297598
Category	Private Limited Company
Incorporation Date	8 February 1977(47 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Gillian Davis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Roy Davis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	China Merchant
Country of Residence	United Kingdom
Correspondence Address	16 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Secretary Name	Gillian Davis
Nationality	British
Status	Current
Appointed	09 May 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Marc David Corper
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(19 years, 2 months after company formation)
Appointment Duration	28 years
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	53 Lansdowne Road Stanmore Middlesex HA7 2RZ

Director Name	Rose Davis
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1997)
Role	Retired
Correspondence Address	10 St Margarets Court Edgware Middlesex HA8 9UR

Contact

Website	chinapresentations.co.uk
Telephone	020 89599552
Telephone region	London

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

24 at £1	Gillian Davis 24.00% Ordinary
23 at £1	Gary Neil Davis 23.00% Ordinary
20 at £1	Roy Davis 20.00% Ordinary
17 at £1	Mrs Beverley Corper 17.00% Ordinary
16 at £1	Mr Marc David Corper 16.00% Ordinary

Financials

Year	2014
Net Worth	£574,331
Cash	£203,906
Current Liabilities	£168,486

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

13 May 1994	Delivered on: 2 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 May 1994

Delivered on: 2 June 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 June 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Director's details changed for Gillian Davis on 6 October 2016 (2 pages)
18 November 2016	Secretary's details changed for Gillian Davis on 6 October 2016 (1 page)
18 November 2016	Secretary's details changed for Gillian Davis on 6 October 2016 (1 page)
18 November 2016	Director's details changed for Roy Davis on 6 October 2016 (2 pages)
18 November 2016	Director's details changed for Gillian Davis on 6 October 2016 (2 pages)
18 November 2016	Director's details changed for Roy Davis on 6 October 2016 (2 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (8 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (8 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
13 April 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
5 July 2015	Micro company accounts made up to 28 February 2015 (5 pages)
5 July 2015	Micro company accounts made up to 28 February 2015 (5 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (7 pages)
14 April 2015	Registered office address changed from 510 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 510 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 14 April 2015 (1 page)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
24 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
24 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (7 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
9 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (17 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (17 pages)
13 September 2012	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012 (17 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012 (7 pages)
10 April 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
10 April 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
26 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
3 December 2010	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 3 December 2010 (1 page)
13 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Roy Davis on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Gillian Davis on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Marc David Corper on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Gillian Davis on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Roy Davis on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Gillian Davis on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Marc David Corper on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Roy Davis on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Marc David Corper on 9 May 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 June 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 May 2009	Return made up to 09/05/09; full list of members (5 pages)
11 May 2009	Return made up to 09/05/09; full list of members (5 pages)
17 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
17 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 May 2008	Return made up to 09/05/08; full list of members (5 pages)
21 May 2008	Return made up to 09/05/08; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 June 2007	Return made up to 09/05/07; change of members (7 pages)
4 June 2007	Return made up to 09/05/07; change of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 May 2006	Return made up to 09/05/06; full list of members (8 pages)
25 May 2006	Return made up to 09/05/06; full list of members (8 pages)
19 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 May 2005	Return made up to 09/05/05; full list of members (8 pages)
10 May 2005	Return made up to 09/05/05; full list of members (8 pages)
16 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
16 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
18 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
10 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
23 May 2003	Return made up to 09/05/03; full list of members (7 pages)
23 May 2003	Return made up to 09/05/03; full list of members (7 pages)
17 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
17 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 May 2002	Return made up to 09/05/02; full list of members (7 pages)
24 May 2002	Return made up to 09/05/02; full list of members (7 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
11 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 May 2001	Return made up to 09/05/01; full list of members (7 pages)
21 May 2001	Return made up to 09/05/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
26 May 2000	Return made up to 09/05/00; full list of members (7 pages)
26 May 2000	Return made up to 09/05/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 May 1997	Return made up to 09/05/97; full list of members (6 pages)
30 May 1997	Return made up to 09/05/97; full list of members (6 pages)
9 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
9 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
21 May 1996	Return made up to 09/05/96; change of members (6 pages)
21 May 1996	Return made up to 09/05/96; change of members (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
9 June 1995	Return made up to 09/05/95; no change of members (4 pages)
9 June 1995	Return made up to 09/05/95; no change of members (4 pages)