Company NamePropress Steamers Limited
DirectorTimothy Michael Oliver
Company StatusActive
Company Number01826976
CategoryPrivate Limited Company
Incorporation Date22 June 1984(39 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Timothy Michael Oliver
NationalityBritish
StatusCurrent
Appointed01 November 1999(15 years, 4 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameMr Timothy Michael Oliver
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(28 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCreate Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
Director NameBrian Gordon Fillery
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(7 years after company formation)
Appointment Duration21 years, 9 months (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Secretary NameSara Fillery
NationalityBritish
StatusResigned
Appointed30 June 1991(7 years after company formation)
Appointment Duration8 years, 4 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressNorthenby House
North End
Newbury
Berkshire
RG15 0AY

Location

Registered AddressCreate Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Brian Gordon Fillery
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 June 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 October 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 July 2017Cessation of Brian Gordon Fillery as a person with significant control on 19 July 2017 (1 page)
19 July 2017Notification of Timothy Oliver as a person with significant control on 30 June 2017 (2 pages)
19 July 2017Notification of Timothy Oliver as a person with significant control on 30 June 2017 (2 pages)
19 July 2017Cessation of Brian Gordon Fillery as a person with significant control on 19 July 2017 (1 page)
19 July 2017Notification of Timothy Oliver as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
18 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Appointment of Timothy Oliver as a director (2 pages)
26 March 2013Termination of appointment of Brian Fillery as a director (1 page)
26 March 2013Termination of appointment of Brian Fillery as a director (1 page)
26 March 2013Appointment of Timothy Oliver as a director (2 pages)
2 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
31 March 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 July 2010Secretary's details changed for Mr Timothy Michael Oliver on 1 January 2010 (1 page)
5 July 2010Director's details changed for Brian Gordon Fillery on 1 January 2010 (2 pages)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Brian Gordon Fillery on 1 January 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Timothy Michael Oliver on 1 January 2010 (1 page)
5 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 July 2010Secretary's details changed for Mr Timothy Michael Oliver on 1 January 2010 (1 page)
5 July 2010Director's details changed for Brian Gordon Fillery on 1 January 2010 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
30 June 2009Return made up to 30/06/09; full list of members (3 pages)
30 June 2009Secretary's change of particulars / timothy oliver / 01/06/2009 (1 page)
30 June 2009Return made up to 30/06/09; full list of members (3 pages)
30 June 2009Secretary's change of particulars / timothy oliver / 01/06/2009 (1 page)
4 December 2008Return made up to 30/06/08; no change of members (7 pages)
4 December 2008Return made up to 30/06/08; no change of members (7 pages)
29 September 2008Director's change of particulars / brian fillery / 01/01/2008 (1 page)
29 September 2008Director's change of particulars / brian fillery / 01/01/2008 (1 page)
29 September 2008Secretary's change of particulars / timothy oliver / 01/01/2008 (1 page)
29 September 2008Secretary's change of particulars / timothy oliver / 01/01/2008 (1 page)
14 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
14 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
30 July 2007Return made up to 30/06/07; no change of members (6 pages)
30 July 2007Return made up to 30/06/07; no change of members (6 pages)
13 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 2006Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
25 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
25 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
25 July 2005Return made up to 30/06/05; full list of members (6 pages)
25 July 2005Return made up to 30/06/05; full list of members (6 pages)
6 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
6 August 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 August 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
20 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
20 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
20 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2003Return made up to 30/06/03; full list of members (6 pages)
19 July 2003Return made up to 30/06/03; full list of members (6 pages)
8 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 August 2002Return made up to 30/06/02; full list of members (6 pages)
15 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2002Return made up to 30/06/02; full list of members (6 pages)
18 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 September 2001Return made up to 30/06/01; full list of members (6 pages)
18 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 September 2001Return made up to 30/06/01; full list of members (6 pages)
18 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
20 July 2000Return made up to 30/06/00; full list of members (6 pages)
20 July 2000Return made up to 30/06/00; full list of members (6 pages)
22 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
15 November 1999Director's particulars changed (1 page)
15 November 1999Director's particulars changed (1 page)
10 November 1999New secretary appointed (2 pages)
10 November 1999New secretary appointed (2 pages)
4 November 1999Secretary resigned (1 page)
4 November 1999Secretary resigned (1 page)
9 July 1999Return made up to 30/06/99; no change of members (4 pages)
9 July 1999Return made up to 30/06/99; no change of members (4 pages)
28 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
28 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
28 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998Return made up to 30/06/98; no change of members (4 pages)
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998Return made up to 30/06/98; no change of members (4 pages)
22 August 1997Return made up to 30/06/97; full list of members (6 pages)
22 August 1997Return made up to 30/06/97; full list of members (6 pages)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1996Return made up to 30/06/96; no change of members (4 pages)
22 July 1996Full accounts made up to 31 March 1996 (1 page)
22 July 1996Full accounts made up to 31 March 1996 (1 page)
22 July 1996Return made up to 30/06/96; no change of members (4 pages)
13 July 1995Full accounts made up to 31 March 1995 (1 page)
13 July 1995Full accounts made up to 31 March 1995 (1 page)
22 June 1984Incorporation (18 pages)
22 June 1984Certificate of incorporation (1 page)
22 June 1984Incorporation (18 pages)
22 June 1984Certificate of incorporation (1 page)