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Home > England & Wales Companies > PRESTIGE AUTO TRIM PRODUCTS LTD.
Company Information for

PRESTIGE AUTO TRIM PRODUCTS LTD.

1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU,
Company Registration Number
02148053
Private Limited Company
Active

Company Overview

About Prestige Auto Trim Products Ltd.
PRESTIGE AUTO TRIM PRODUCTS LTD. was founded on 1987-07-17 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Prestige Auto Trim Products Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE AUTO TRIM PRODUCTS LTD.
 
Legal Registered Office
1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU
Other companies in CH41
 
Filing Information
Company Number 02148053
Company ID Number 02148053
Date formed 1987-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB477115635  
Last Datalog update: 2024-04-07 03:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE AUTO TRIM PRODUCTS LTD.
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Company Officers of PRESTIGE AUTO TRIM PRODUCTS LTD.

Current Directors
Officer Role Date Appointed
GINA SYLVIA TRIMBLE
Company Secretary 1991-11-16
GINA SYLVIA TRIMBLE
Director 1991-11-16
KEITH JAMES TRIMBLE
Director 1991-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN THOMPSON
Director 1991-11-16 1993-06-01
JEFFREY NORMAN THOMPSON
Director 1991-11-16 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES TRIMBLE GT AUTOTRIM LTD Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
KEITH JAMES TRIMBLE GT CABRIO LTD Director 2013-01-11 CURRENT 2013-01-11 Active
KEITH JAMES TRIMBLE CABRIO SHIELD LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-03-21PSC04Change of details for Mr Keith Alexander James as a person with significant control on 2022-03-09
2022-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS GINA SYLVIA JAMES on 2022-03-21
2022-03-21CH01Director's details changed for Mr Keith Alexander James on 2022-03-09
2021-12-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-02-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-08-03PSC04Change of details for Mr Keith James Trimble as a person with significant control on 2020-07-28
2020-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS GINA SYLVIA TRIMBLE on 2020-07-28
2020-08-03CH01Director's details changed for Mr Keith James Trimble on 2020-07-28
2020-02-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-04-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-02-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0116/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 56 Hamilton Square Birkenhead Wirral CH41 5AS
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0116/11/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0116/11/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0116/11/11 ANNUAL RETURN FULL LIST
2011-04-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0116/11/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0116/11/09 ANNUAL RETURN FULL LIST
2009-05-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 16/11/08; full list of members
2008-05-28AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-07363aReturn made up to 16/11/07; full list of members
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-16363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-27363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-01363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-26363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-21363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 17 BRANDON ST BIRKENHEAD MERSEYSIDE L41 5HN
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-23363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-03-10395PARTICULARS OF MORTGAGE/CHARGE
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-14363sRETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
1993-12-14363(288)DIRECTOR RESIGNED
1993-11-01288DIRECTOR RESIGNED
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-29363sRETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
1992-01-17363bRETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1990-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-12-14363aRETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
1990-01-22363RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1990-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-01363RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS
1987-11-04PUC 5WD 21/10/87 PD 13/10/87--------- £ SI 2@1
1987-11-04PUC 2WD 21/10/87 AD 17/10/87--------- £ SI 998@1=998 £ IC 2/1000
1987-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE AUTO TRIM PRODUCTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE AUTO TRIM PRODUCTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-03-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRESTIGE AUTO TRIM PRODUCTS LTD. registering or being granted any patents
Domain Names

PRESTIGE AUTO TRIM PRODUCTS LTD. owns 1 domain names.

prestigeautotrim.co.uk  

Trademarks
We have not found any records of PRESTIGE AUTO TRIM PRODUCTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE AUTO TRIM PRODUCTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as PRESTIGE AUTO TRIM PRODUCTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE AUTO TRIM PRODUCTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE AUTO TRIM PRODUCTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE AUTO TRIM PRODUCTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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