PRESTIGE ECS LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Prestige Ecs Ltd

PRESTIGE ECS LIMITED was founded on 2007-07-24 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Prestige Ecs Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PRESTIGE ECS LIMITED

NOOK HOUSE, CHURCH LANE HARGRAVE CHESTER CHESHIRE CH3 7RL Other companies in OL3

Filing Information

Company Number		06322191
Company ID Number		06322191
Date formed		2007-07-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 11:28:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE ECS LIMITED

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Company Officers of PRESTIGE ECS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY JAMES SHAWCROSS	Director	2007-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLE CARR	Company Secretary	2007-07-24	2017-06-30

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.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-30	DS01	Application to strike the company off the register
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM 43 High Street, Uppermill Oldham Lancashire OL3 6HS
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-01	DISS40	Compulsory strike-off action has been discontinued
2017-07-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-06-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	AA01	Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-06-30	PSC04	Change of details for Mr Gary James Shawcross as a person with significant control on 2017-06-30
2017-06-30	CH01	Director's details changed for Gary James Shawcross on 2017-06-30
2017-06-30	TM02	Termination of appointment of Danielle Carr on 2017-06-30
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-02-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	24/07/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	24/07/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	24/07/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SHAWCROSS / 14/07/2010
2010-09-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIELLE CARR / 14/07/2010
2010-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-04-30	AA01	PREVSHO FROM 31/07/2009 TO 31/05/2009
2009-09-14	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-06	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-08-04	ELRES	S386 DISP APP AUDS 24/07/07
2007-08-04	ELRES	S366A DISP HOLDING AGM 24/07/07
2007-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PRESTIGE ECS LIMITED 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 ECS LIMITED

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	2009-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 2,500
Creditors Due After One Year	2012-05-31	£ 12,500
Creditors Due Within One Year	2013-05-31	£ 20,336
Creditors Due Within One Year	2012-05-31	£ 19,888

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2017-03-31

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 ECS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 23,134
Cash Bank In Hand	2012-05-31	£ 16,245
Current Assets	2013-05-31	£ 31,930
Current Assets	2012-05-31	£ 28,813
Debtors	2013-05-31	£ 7,596
Debtors	2012-05-31	£ 12,568
Shareholder Funds	2013-05-31	£ 12,421
Shareholder Funds	2012-05-31	£ 0
Stocks Inventory	2013-05-31	£ 1,200
Tangible Fixed Assets	2013-05-31	£ 3,327
Tangible Fixed Assets	2012-05-31	£ 3,691

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRESTIGE ECS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRESTIGE ECS LIMITED

Trademarks

We have not found any records of PRESTIGE ECS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRESTIGE ECS LIMITED. 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 (62090 - Other information technology service activities) as PRESTIGE ECS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where PRESTIGE ECS LIMITED 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 ECS LIMITED 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 ECS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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