Active
Company Information for PRESTIGE CONTROL SYSTEMS LIMITED
UNIT 4.12 TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, GREATER MANCHESTER, M34 3QS,
|
Company Registration Number
03061822
Private Limited Company
Active |
Company Name | |
---|---|
PRESTIGE CONTROL SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 4.12 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON GREATER MANCHESTER M34 3QS Other companies in M34 | |
Company Number | 03061822 | |
---|---|---|
Company ID Number | 03061822 | |
Date formed | 1995-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB652670139 |
Last Datalog update: | 2024-05-05 07:30:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MELINDA WOOD |
||
GARY LESLIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY JEAN SCUTT |
Company Secretary | ||
PETER G SCUTT |
Director | ||
GARY LESLIE WOOD |
Company Secretary | ||
JOHN PAUL BEESTON |
Director | ||
VALERIE MARGARET WARD |
Company Secretary | ||
PETER WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/03/23 TO 31/12/22 | ||
Previous accounting period shortened from 30/03/23 TO 31/12/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Unit 4.14 Tameside Business Park Windmill Lane Denton Manchester M34 3QS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP03 | Appointment of Mr Andrew Peter Turner as company secretary on 2018-08-30 | |
PSC07 | CESSATION OF GARY LESLIE WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prestige-Exbrooknes Holdings Limited as a person with significant control on 2018-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE WOOD | |
TM02 | Termination of appointment of Melinda Wood on 2018-08-30 | |
AP01 | DIRECTOR APPOINTED MR JAMES MASON BEECH | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DOROTHY SCUTT | |
288a | SECRETARY APPOINTED MELINDA WOOD | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT 3 TAMESIDE BUSINESS CENTRE, WINDMILL LANE, DENTON MANCHESTER LANCASHIRE M34 3QS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCUTT | |
169 | GBP IC 75/50 27/05/09 GBP SR 25@1=25 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
169 | GBP IC 100/75 03/04/09 GBP SR 25@1=25 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WOOD / 01/03/2009 | |
88(2) | AD 06/04/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
RES13 | RE SHARES 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/03--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 3/2 21/12/00 £ SR 1@1=1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: UNIT 2 WHITEFIELD ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SW | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
88(2)R | AD 06/04/99--------- £ SI 1@1=1 £ IC 2/3 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 65 GIBRALTAR LANE DENTON MANCHESTER M34 7PY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 28,429 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 76,001 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE CONTROL SYSTEMS LIMITED
Current Assets | 2013-03-31 | £ 40,285 |
---|---|---|
Current Assets | 2012-03-31 | £ 95,337 |
Debtors | 2013-03-31 | £ 24,298 |
Debtors | 2012-03-31 | £ 76,013 |
Secured Debts | 2013-03-31 | £ 1,134 |
Secured Debts | 2012-03-31 | £ 11,618 |
Shareholder Funds | 2013-03-31 | £ 13,672 |
Shareholder Funds | 2012-03-31 | £ 21,115 |
Stocks Inventory | 2013-03-31 | £ 15,189 |
Stocks Inventory | 2012-03-31 | £ 18,527 |
Tangible Fixed Assets | 2013-03-31 | £ 1,952 |
Tangible Fixed Assets | 2012-03-31 | £ 1,878 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as PRESTIGE CONTROL SYSTEMS LIMITED are:
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. |