ALLPRESENT LIMITED

ALLPRESENT LIMITED is an active private limited company, incorporated on 17 April 1997. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Harrogate Road, Reading. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ALLPRESENT LIMITED previously had the company name PRESENT TASTE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE
Address Line 2	6 HARROGATE ROAD CAVERSHAM
Post Town	READING
County	BERKSHIRE
Postcode	RG4 7PN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 05/09/2006 onwards:

ALLPRESENT LIMITED

Prior to 05/09/2006:

PRESENT TASTE LIMITED

Directors

(The company's officers)

MR PETER DAVID WILSHIRE

(~61 year old British national)

PARK HOUSE 6 HARROGATE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7PN

Current Director
Gives occupation as MAIL ORDER RETAIL
Usually resident in UNITED KINGDOM

Appointed on 17/04/1997

MR FRANCIS LELIO MCKEE

(~67 year old British national)

THE OLD STABLES, BACK LANE, ASTON, OXFORDSHIRE, OX18 2DQ

Current Secretary
Usually resident in ENGLAND

Appointed on 31/08/2005

Shareholders

(Persons of Significant Control)

Mr Peter David Wilshire

(~61 year old British national)

Park House, Harrogate Road, Caversham, Reading, Berkshire, RG4 7PN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Wilshire

(~65 year old British national)

Park House, 6 Harrogate Road Caversham, Reading, Berkshire, RG4 7PN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHAPLAIS LIMITED

MR FRANCIS LELIO MCKEE

F M CONSULTING SERVICES LIMITED

MR FRANCIS LELIO MCKEE

MUSEUM SELECTION LIMITED

MR FRANCIS LELIO MCKEE

ZOOM FULFILMENT SERVICES LIMITED

MR FRANCIS LELIO MCKEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)