Prescotts Garage (Hollinwood) Limited

Company Name	Prescotts Garage (Hollinwood) Limited
Company Status	Active
Company Number	01559454
Category	Private Limited Company
Incorporation Date	5 May 1981(43 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ian Prescott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(31 years after company formation)
Appointment Duration	11 years, 12 months
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Clowes Street Clowes Street Chadderton Oldham OL9 7LY

Director Name	Mr Saul Thomas Prescott
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(37 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clowes Street Clowes Street Chadderton Oldham OL9 7LY

Director Name	Mr Mark James Prescott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clowes Street Clowes Street Chadderton Oldham OL9 7LY

Director Name	James Ronald Prescott
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(9 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 August 2009)
Role	Company Director
Correspondence Address	14 Lord Lane Failsworth Manchester Lancashire M35 0SL

Director Name	Audrey Prescott
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(9 years, 8 months after company formation)
Appointment Duration	25 years (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lord Lane Failsworth Manchester Lancashire M35 0SL

Secretary Name	Audrey Prescott
Nationality	British
Status	Resigned
Appointed	16 January 1991(9 years, 8 months after company formation)
Appointment Duration	25 years (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lord Lane Failsworth Manchester Lancashire M35 0SL

Director Name	Ian Prescott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 2012)
Role	Mechanic
Country of Residence	England
Correspondence Address	30 Bankfield Road Woodley Stockport Cheshire SK6 1RH

Director Name	Mr Mark James Prescott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(36 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clowes Street Clowes Street Chadderton Oldham OL9 7LY

Contact

Website	prescottsgarage.co.uk
Email address	[email protected]
Telephone	0161 6820747
Telephone region	Manchester

Location

Registered Address	Clowes Street Clowes Street Chadderton Oldham OL9 7LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Audrey Prescott 40.00% Ordinary B
38 at £1	Ian Prescott 38.00% Ordinary A
20 at £1	Christine Ann Marsh 20.00% Ordinary C
1 at £1	Kristine Lilian Prescott 1.00% Ordinary E
1 at £1	Mark James Prescott 1.00% Ordinary D

Financials

Year	2014
Net Worth	£149,806
Cash	£132,647
Current Liabilities	£74,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

22 July 1992	Delivered on: 28 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 July 1992

Delivered on: 28 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 August 2018	Appointment of Mr Saul Thomas Prescott as a director on 21 August 2018 (2 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 November 2017	Appointment of Mr Mark James Prescott as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Mark James Prescott as a director on 2 November 2017 (2 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
4 January 2017	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to Bank House Market Street Whaley Bridge High Peak SK23 7AA on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to Bank House Market Street Whaley Bridge High Peak SK23 7AA on 4 January 2017 (1 page)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 March 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 March 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 January 2016	Termination of appointment of Audrey Prescott as a secretary on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Audrey Prescott as a secretary on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Audrey Prescott as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Audrey Prescott as a director on 26 January 2016 (1 page)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015	Registered office address changed from Clowes Street Hollinwood Oldham OL9 7LY to 69 Milnrow Road Shaw Oldham OL2 8AL on 16 January 2015 (1 page)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Registered office address changed from Clowes Street Hollinwood Oldham OL9 7LY to 69 Milnrow Road Shaw Oldham OL2 8AL on 16 January 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (7 pages)
11 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (7 pages)
30 January 2014	Change of share class name or designation (2 pages)
30 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2014	Change of share class name or designation (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 May 2012	Appointment of Ian Prescott as a director (2 pages)
3 May 2012	Appointment of Ian Prescott as a director (2 pages)
10 April 2012	Termination of appointment of Ian Prescott as a director (1 page)
10 April 2012	Termination of appointment of Ian Prescott as a director (1 page)
1 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Registered office address changed from Clowes Street Hollin Wood Oldham OL9 7LY on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Clowes Street Hollin Wood Oldham OL9 7LY on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Clowes Street Hollin Wood Oldham OL9 7LY on 1 February 2010 (1 page)
29 January 2010	Director's details changed for Audrey Prescott on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Prescott on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Audrey Prescott on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian Prescott on 29 January 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009	Appointment of Ian Prescott as a director (1 page)
12 October 2009	Appointment of Ian Prescott as a director (1 page)
27 September 2009	Appointment terminated director james prescott (1 page)
27 September 2009	Appointment terminated director james prescott (1 page)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 February 2008	Return made up to 16/01/08; no change of members (7 pages)
1 February 2008	Return made up to 16/01/08; no change of members (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2007	Return made up to 16/01/07; full list of members (8 pages)
13 February 2007	Return made up to 16/01/07; full list of members (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 February 2006	Return made up to 16/01/06; full list of members (8 pages)
24 February 2006	Return made up to 16/01/06; full list of members (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2005	Return made up to 16/01/05; full list of members (8 pages)
10 February 2005	Return made up to 16/01/05; full list of members (8 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2004	Return made up to 16/01/04; full list of members (8 pages)
20 January 2004	Return made up to 16/01/04; full list of members (8 pages)
20 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 16/01/03; full list of members (8 pages)
22 January 2003	Return made up to 16/01/03; full list of members (8 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002	Return made up to 16/01/02; full list of members (7 pages)
21 January 2002	Return made up to 16/01/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2001	Return made up to 16/01/01; full list of members (7 pages)
16 January 2001	Return made up to 16/01/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 1999	Return made up to 16/01/99; full list of members (6 pages)
28 January 1999	Return made up to 16/01/99; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 March 1998	Return made up to 16/01/98; no change of members (4 pages)
23 March 1998	Return made up to 16/01/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
27 January 1997	Return made up to 16/01/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1996	Return made up to 16/01/96; full list of members (6 pages)
2 February 1996	Return made up to 16/01/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 May 1981	Certificate of incorporation (1 page)
5 May 1981	Certificate of incorporation (1 page)