Prescott's Garage And Filling Station Limited

Company Name	Prescott's Garage And Filling Station Limited
Director	Michael George Prescott
Company Status	Active
Company Number	00687272
Category	Private Limited Company
Incorporation Date	22 March 1961(62 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Michael George Prescott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(30 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Br Broadway Business Park, Chadderton Oldham OL9 9XA

Secretary Name	Mrs Kathryne Louise Prescott
Nationality	British
Status	Current
Appointed	15 November 2007(46 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Br Broadway Business Park, Chadderton Oldham OL9 9XA

Secretary Name	Alan Prescott
Nationality	British
Status	Resigned
Appointed	22 October 1991(30 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 December 2007)
Role	Company Director
Correspondence Address	252 Ashton Road West Failsworth Manchester Lancashire M35 9PL

Director Name	Alan Prescott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(35 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	252 Ashton Road West Failsworth Manchester Lancashire M35 9PL

Contact

Website	brianprescott.co.uk
Telephone	0161 6814898
Telephone region	Manchester

Location

Registered Address	C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Brian Prescott LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 October 2022 (11 months, 2 weeks ago)
Next Return Due	5 November 2023 (1 month from now)

Charges

19 September 1974	Delivered on: 24 September 1974 Persons entitled: Esso Petroleum Company Limited Classification: Transfer of mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Property comprised in legal charges dated 13.10.72 & 2.5.73. Outstanding

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 November 2017	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 1 November 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (3 pages)
23 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (3 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (3 pages)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
19 December 2011	Resolutions RES13 ‐ Dormant res 07/12/2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Resolutions RES13 ‐ Dormant res 07/12/2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
19 July 2011	Director's details changed for Michael George Prescott on 18 July 2011 (2 pages)
19 July 2011	Director's details changed for Michael George Prescott on 18 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Kathryne Louise Prescott on 18 July 2011 (1 page)
18 July 2011	Secretary's details changed for Kathryne Louise Prescott on 18 July 2011 (1 page)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 November 2009	Director's details changed for Michael George Prescott on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Michael George Prescott on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
13 September 2009	Secretary's change of particulars / kathryne berry / 03/09/2009 (1 page)
13 September 2009	Secretary's change of particulars / kathryne berry / 03/09/2009 (1 page)
29 April 2009	Appointment terminate, director alan prescott logged form (1 page)
29 April 2009	Appointment terminate, director alan prescott logged form (1 page)
24 April 2009	Registered office changed on 24/04/2009 from brunswick house brunswick square union street oldham, lancashire OL1 1DE (1 page)
24 April 2009	Return made up to 22/10/08; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from brunswick house brunswick square union street oldham, lancashire OL1 1DE (1 page)
24 April 2009	Return made up to 22/10/08; full list of members (3 pages)
23 April 2009	Appointment terminated director alan prescott (1 page)
23 April 2009	Appointment terminated director alan prescott (1 page)
15 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
9 November 2007	Return made up to 22/10/07; no change of members (7 pages)
9 November 2007	Return made up to 22/10/07; no change of members (7 pages)
22 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2006	Return made up to 22/10/06; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 December 2006	Return made up to 22/10/06; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 November 2004	Return made up to 22/10/04; full list of members (7 pages)
11 November 2004	Return made up to 22/10/04; full list of members (7 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 November 2002	Return made up to 22/10/02; full list of members (7 pages)
7 November 2002	Return made up to 22/10/02; full list of members (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 October 2001	Return made up to 22/10/01; full list of members (6 pages)
28 October 2001	Return made up to 22/10/01; full list of members (6 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Return made up to 22/10/99; full list of members (8 pages)
22 November 1999	Return made up to 22/10/99; full list of members (8 pages)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 November 1998	Return made up to 22/10/98; full list of members (6 pages)
4 November 1998	Return made up to 22/10/98; full list of members (6 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Return made up to 22/10/97; no change of members (4 pages)
12 November 1997	Return made up to 22/10/97; no change of members (4 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1961	Certificate of incorporation (1 page)
22 March 1961	Certificate of incorporation (1 page)

Prescott's Garage And Filling Station Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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