Presto International UK Limited

Company Name	Presto International UK Limited
Directors	Shaohua Chen and John William McDonald
Company Status	Active
Company Number	06550550
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Previous Name	Wakeco (361) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Shaohua Chen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	28 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1959 Mount Vernon Avenue Pomona California Ca 91768 United States

Director Name	John William McDonald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	16 years
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	9 Dowland Close High Green Sheffield S35 4DX

Director Name	Mr Kevin Blackwell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 30 April 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	49 John Street Eckington Sheffield South Yorkshire S21 4DU

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	www.presto-tools.com
Email address	[email protected]
Telephone	01700 080001
Telephone region	Rothesay

Location

Registered Address	Newton Chambers Road Thorncliffe Park Estate Chapeltown Sheffield South Yorkshire S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Financials

Year	2013
Net Worth	£252,334
Cash	£38,171
Current Liabilities	£2,909,392

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

20 June 2008	Delivered on: 25 June 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 June 2008

Delivered on: 25 June 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (5 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
23 January 2019	Accounts for a small company made up to 30 April 2018 (5 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 30 April 2017 (5 pages)
8 January 2018	Accounts for a small company made up to 30 April 2017 (5 pages)
22 May 2017	Director's details changed for John William Mcdonald on 30 April 2017 (2 pages)
22 May 2017	Director's details changed for John William Mcdonald on 30 April 2017 (2 pages)
22 May 2017	Termination of appointment of Kevin Blackwell as a director on 30 April 2017 (1 page)
22 May 2017	Termination of appointment of Kevin Blackwell as a director on 30 April 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
7 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 250,000 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 250,000 (5 pages)
9 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 250,000 (5 pages)
3 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,000 (5 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 March 2012	Registered office address changed from Albert Works Penistone Road Sheffield South Yorkshire S6 2FN on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Albert Works Penistone Road Sheffield South Yorkshire S6 2FN on 30 March 2012 (1 page)
18 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 May 2011	Director's details changed for John Mcdonald on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for John Mcdonald on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for John Mcdonald on 1 May 2011 (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
9 April 2010	Director's details changed for Kevin Blackwell on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for John Mcdonald on 1 January 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Shaohua Chen on 1 January 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Kevin Blackwell on 1 January 2010 (2 pages)
9 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Shaohua Chen on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for John Mcdonald on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Kevin Blackwell on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for John Mcdonald on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Shaohua Chen on 1 January 2010 (2 pages)
12 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
12 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
23 April 2009	Return made up to 01/04/09; full list of members (3 pages)
23 April 2009	Return made up to 01/04/09; full list of members (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 June 2008	Registered office changed on 04/06/2008 from 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
21 May 2008	Company name changed wakeco (361) LIMITED\certificate issued on 23/05/08 (2 pages)
21 May 2008	Company name changed wakeco (361) LIMITED\certificate issued on 23/05/08 (2 pages)
13 May 2008	Nc inc already adjusted 02/05/08 (2 pages)
13 May 2008	Nc inc already adjusted 02/05/08 (2 pages)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2008	Ad 02/05/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2008	Ad 02/05/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
8 May 2008	Appointment terminated director ws (directors) LIMITED (1 page)
8 May 2008	Appointment terminated secretary ws (secretaries) LIMITED (1 page)
8 May 2008	Director appointed kevin blackwell (2 pages)
8 May 2008	Director appointed kevin blackwell (2 pages)
8 May 2008	Director appointed shaohua chen (1 page)
8 May 2008	Director appointed john william mcdonald (2 pages)
8 May 2008	Appointment terminated secretary ws (secretaries) LIMITED (1 page)
8 May 2008	Director appointed shaohua chen (1 page)
8 May 2008	Director appointed john william mcdonald (2 pages)
8 May 2008	Appointment terminated director ws (directors) LIMITED (1 page)
1 April 2008	Incorporation (14 pages)
1 April 2008	Incorporation (14 pages)