Pre Consultants Limited

Company Name	Pre Consultants Limited
Company Status	Active
Company Number	03314919
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Russell Paul Oliver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 1997(3 days after company formation)
Appointment Duration	27 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Carlton House 19 West Street Epsom Surrey KT18 7RL

Director Name	Mr Nathan Mark Elstub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(17 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 19 West Street Epsom Surrey KT18 7RL

Director Name	Mr Anthony William Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(17 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 19 West Street Epsom Surrey KT18 7RL

Director Name	Mrs Amanda Ann Oliver
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(20 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 19 West Street Epsom Surrey KT18 7RL

Secretary Name	Mr Colin Edward Easton
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 days after company formation)
Appointment Duration	2 years (resigned 02 March 1999)
Role	Company Director
Correspondence Address	Mews Cottage 30 Park Road Redhill Surrey RH1 2AH

Director Name	Martin Roderick Lore
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2001)
Role	Graphic Design Director
Correspondence Address	229 Portsmouth Road Cobham Surrey KT11 1JR

Secretary Name	Mr David Kennedy Dawson
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 14 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ

Director Name	Ian Oliver
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge 18 Chesterfield Road Epsom Surrey KT19 9QP

Director Name	Mr Paul McLoughlin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2009)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	23 Grove Lane Coulsdon Surrey CR5 2QB

Director Name	Mr Matthew Thomas Stoneham
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2009)
Role	Creative Director
Country of Residence	England
Correspondence Address	45 Doods Road Reigate Surrey RH2 0NT

Director Name	Mrs Amanda Ann Oliver
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2014)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	95 West Hill Avenue Epsom Surrey KT19 8JX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Tudor John Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2011)
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Contact

Website	pre.co.uk

Location

Registered Address	Carlton House 19 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Nathan Mark Elstub 9.37% Ordinary
44k at £1	Russell Paul Oliver 55.00% Ordinary
28.5k at £1	Anthony William Kelly 35.62% Ordinary

Financials

Year	2014
Net Worth	£18,573
Cash	£34,779
Current Liabilities	£33,835

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

15 October 1997	Delivered on: 21 October 1997 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: 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. Outstanding

15 October 1997

Delivered on: 21 October 1997
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: 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.
Outstanding

Filing History

24 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
15 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
4 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
29 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
13 March 2018	Satisfaction of charge 1 in full (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 March 2017	Appointment of Mrs Amanda Ann Oliver as a director on 1 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Amanda Ann Oliver as a director on 1 March 2017 (2 pages)
27 February 2017	Second filing of the annual return made up to 7 February 2016 (19 pages)
27 February 2017	Second filing of the annual return made up to 7 February 2015 (16 pages)
27 February 2017	Second filing of the annual return made up to 7 February 2015 (16 pages)
27 February 2017	Second filing of the annual return made up to 7 February 2016 (19 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 80,001 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017 (7 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 80,001 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017 (7 pages)
12 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 80,001 (5 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 80,001 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017 (5 pages)
25 February 2015	Director's details changed for Mr Russell Paul Oliver on 1 March 2014 (2 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 80,001 (4 pages)
25 February 2015	Director's details changed for Mr Russell Paul Oliver on 1 March 2014 (2 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 80,001 (4 pages)
25 February 2015	Director's details changed for Mr Russell Paul Oliver on 1 March 2014 (2 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 80,001 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 5 July 2014 GBP 80,001 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 5 July 2014 GBP 80,001 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 5 July 2014 GBP 80,001 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 64,001 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 64,001 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 64,001 (3 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 June 2014	Appointment of Mr Nathan Mark Elstub as a director (2 pages)
13 June 2014	Appointment of Mr Nathan Mark Elstub as a director (2 pages)
15 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 62,501 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 62,501 (3 pages)
15 April 2014	Appointment of Mr Anthony William Kelly as a director (2 pages)
15 April 2014	Termination of appointment of Amanda Oliver as a director (1 page)
15 April 2014	Appointment of Mr Anthony William Kelly as a director (2 pages)
15 April 2014	Termination of appointment of Amanda Oliver as a director (1 page)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012	Termination of appointment of Tudor John Limited as a secretary (1 page)
20 February 2012	Director's details changed for Mrs Amanda Ann Oliver on 1 March 2011 (2 pages)
20 February 2012	Director's details changed for Mrs Amanda Ann Oliver on 1 March 2011 (2 pages)
20 February 2012	Director's details changed for Mrs Amanda Ann Oliver on 1 March 2011 (2 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Tudor John Limited as a secretary (1 page)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from , Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from , Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ on 29 November 2011 (1 page)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 March 2009	Director appointed mrs amanda ann oliver (1 page)
12 March 2009	Director appointed mrs amanda ann oliver (1 page)
26 February 2009	Appointment terminated director paul mcloughlin (1 page)
26 February 2009	Appointment terminated director matthew stoneham (1 page)
26 February 2009	Appointment terminated director matthew stoneham (1 page)
26 February 2009	Appointment terminated director paul mcloughlin (1 page)
9 February 2009	Return made up to 07/02/09; full list of members (4 pages)
9 February 2009	Return made up to 07/02/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 May 2008	Return made up to 07/02/08; full list of members (4 pages)
8 May 2008	Return made up to 07/02/08; full list of members (4 pages)
7 May 2008	Director's change of particulars / matthew stoneham / 01/01/2008 (2 pages)
7 May 2008	Director's change of particulars / matthew stoneham / 01/01/2008 (2 pages)
7 May 2008	Director's change of particulars / russell oliver / 01/01/2008 (1 page)
7 May 2008	Director's change of particulars / paul mcloughlin / 01/01/2008 (1 page)
7 May 2008	Director's change of particulars / russell oliver / 01/01/2008 (1 page)
7 May 2008	Director's change of particulars / paul mcloughlin / 01/01/2008 (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
10 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 February 2007	Return made up to 07/02/07; full list of members (3 pages)
27 February 2007	Return made up to 07/02/07; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 February 2006	Return made up to 07/02/06; full list of members (3 pages)
21 February 2006	Return made up to 07/02/06; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 September 2005	Registered office changed on 30/09/05 from: limehouse, mere way, ruddington fields, nottingham NG11 6JW (1 page)
30 September 2005	Registered office changed on 30/09/05 from: limehouse mere way ruddington fields nottingham NG11 6JW (1 page)
2 August 2005	Return made up to 07/02/05; full list of members (3 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Return made up to 07/02/05; full list of members (3 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
29 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
29 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
17 March 2004	Return made up to 07/02/04; full list of members (7 pages)
17 March 2004	Return made up to 07/02/04; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 28 February 2003 (16 pages)
24 December 2003	Total exemption full accounts made up to 28 February 2003 (16 pages)
29 May 2003	Registered office changed on 29/05/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ (1 page)
29 May 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: the limes 3 pelham avenue, nottingham, nottinghamshire NG5 1AJ (1 page)
29 May 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
13 January 2003	Total exemption full accounts made up to 28 February 2002 (16 pages)
13 January 2003	Total exemption full accounts made up to 28 February 2002 (16 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
7 November 2001	Total exemption full accounts made up to 28 February 2001 (16 pages)
7 November 2001	Total exemption full accounts made up to 28 February 2001 (16 pages)
19 September 2001	Registered office changed on 19/09/01 from: bank chambers 64 high street epsom surrey KT19 8AT (1 page)
19 September 2001	Registered office changed on 19/09/01 from: bank chambers, 64 high street, epsom, surrey KT19 8AT (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 March 2001	Return made up to 07/02/01; full list of members (6 pages)
6 March 2001	Return made up to 07/02/01; full list of members (6 pages)
6 November 2000	Full accounts made up to 29 February 2000 (11 pages)
6 November 2000	Full accounts made up to 29 February 2000 (11 pages)
3 April 2000	Return made up to 07/02/00; full list of members (6 pages)
3 April 2000	Return made up to 07/02/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 28 February 1999 (6 pages)
21 December 1999	Full accounts made up to 28 February 1999 (6 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Ad 05/05/99--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
10 May 1999	Ad 05/05/99--------- Â£ si 1@1=1 Â£ ic 50000/50001 (2 pages)
16 March 1999	Return made up to 07/02/99; full list of members (6 pages)
16 March 1999	Return made up to 07/02/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
9 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
4 March 1998	Return made up to 07/02/98; full list of members (6 pages)
4 March 1998	Return made up to 07/02/98; full list of members (6 pages)
19 February 1998	Ad 11/09/97--------- Â£ si 49900@1=49900 Â£ ic 1/49901 (2 pages)
19 February 1998	Ad 24/02/97--------- Â£ si 99@1=99 Â£ ic 49901/50000 (2 pages)
19 February 1998	Ad 11/09/97--------- Â£ si 49900@1=49900 Â£ ic 1/49901 (2 pages)
19 February 1998	Ad 24/02/97--------- Â£ si 99@1=99 Â£ ic 49901/50000 (2 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: international house the britannia suite manchester M3 2ER (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: international house, the britannia suite, manchester, M3 2ER (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New director appointed (2 pages)
7 February 1997	Incorporation (10 pages)
7 February 1997	Incorporation (10 pages)