Prestige Control Systems Limited

Company Name	Prestige Control Systems Limited
Directors	James Mason Beech and Andrew Peter Turner
Company Status	Active
Company Number	03061822
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr James Mason Beech
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS

Secretary Name	Mr Andrew Peter Turner
Status	Current
Appointed	30 August 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS

Director Name	Mr Andrew Peter Turner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS

Director Name	Peter Ward
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Electrical Engineer
Correspondence Address	65 Gibraltar Lane Denton Manchester M34 7PY

Secretary Name	Valerie Margaret Ward
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Gibraltar Lane Denton Manchester M34 7PY

Director Name	Peter G Scutt
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	121a Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	Mr Gary Leslie Wood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Ashbrook Close Denton Manchester M34 2QA

Secretary Name	Gary Leslie Wood
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2003)
Role	Engineer
Correspondence Address	109 Corporation Road Denton Manchester Lancashire M34 3NT

Director Name	Mr John Paul Beeston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Electrical Engineer
Correspondence Address	12 Osborne Road Denton Manchester Lancashire M34 3BD

Secretary Name	Dorothy Jean Scutt
Nationality	British
Status	Resigned
Appointed	31 July 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	121a Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Secretary Name	Melinda Wood
Nationality	British
Status	Resigned
Appointed	30 June 2009(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	15 Corporation Road Audenshaw Manchester M34 5LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.prestigecontrol.co.uk

Location

Registered Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,672
Cash	£798
Current Liabilities	£28,429

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

23 February 2000	Delivered on: 10 March 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 February 2000

Delivered on: 10 March 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
11 September 2018	Appointment of Mr Andrew Peter Turner as a secretary on 30 August 2018 (2 pages)
5 September 2018	Notification of Prestige-Exbrooknes Holdings Limited as a person with significant control on 30 August 2018 (2 pages)
5 September 2018	Termination of appointment of Gary Leslie Wood as a director on 30 August 2018 (1 page)
5 September 2018	Termination of appointment of Melinda Wood as a secretary on 30 August 2018 (1 page)
5 September 2018	Appointment of Mr James Mason Beech as a director on 30 August 2018 (2 pages)
5 September 2018	Cessation of Gary Leslie Wood as a person with significant control on 30 August 2018 (1 page)
23 August 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 100 (3 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50 (4 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Appointment terminated secretary dorothy scutt (1 page)
20 July 2009	Secretary appointed melinda wood (2 pages)
20 July 2009	Appointment terminated secretary dorothy scutt (1 page)
20 July 2009	Secretary appointed melinda wood (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Registered office changed on 16/07/2009 from unit 3 tameside business centre, windmill lane, denton manchester lancashire M34 3QS (1 page)
16 July 2009	Registered office changed on 16/07/2009 from unit 3 tameside business centre, windmill lane, denton manchester lancashire M34 3QS (1 page)
8 July 2009	Appointment terminated director peter scutt (1 page)
8 July 2009	Appointment terminated director peter scutt (1 page)
7 July 2009	Gbp ic 75/50\27/05/09\gbp sr 25@1=25\ (1 page)
7 July 2009	Gbp ic 75/50\27/05/09\gbp sr 25@1=25\ (1 page)
16 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2009	Declaration of shares redemption:auditor's report (2 pages)
16 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2009	Declaration of shares redemption:auditor's report (2 pages)
9 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 June 2009	Gbp ic 100/75\03/04/09\gbp sr 25@1=25\ (1 page)
9 June 2009	Declaration of shares redemption:auditor's report (3 pages)
9 June 2009	Gbp ic 100/75\03/04/09\gbp sr 25@1=25\ (1 page)
9 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 June 2009	Declaration of shares redemption:auditor's report (3 pages)
8 April 2009	Director's change of particulars / gary wood / 01/03/2009 (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / gary wood / 01/03/2009 (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
31 March 2009	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 31/03/06; full list of members (7 pages)
21 April 2006	Return made up to 31/03/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 May 2005	Return made up to 31/03/05; full list of members (7 pages)
5 May 2005	Return made up to 31/03/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2003	Ad 28/02/03--------- Â£ si 100@1 (2 pages)
17 April 2003	Ad 28/02/03--------- Â£ si 100@1 (2 pages)
2 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 March 2002	Return made up to 31/03/02; full list of members (6 pages)
28 March 2002	Return made up to 31/03/02; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2001	Â£ ic 3/2 21/12/00 Â£ sr 1@1=1 (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Â£ ic 3/2 21/12/00 Â£ sr 1@1=1 (1 page)
25 January 2001	Director resigned (1 page)
26 October 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
26 October 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
6 September 2000	Registered office changed on 06/09/00 from: unit 2 whitefield road bredbury stockport cheshire SK6 2SW (1 page)
6 September 2000	Registered office changed on 06/09/00 from: unit 2 whitefield road bredbury stockport cheshire SK6 2SW (1 page)
21 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
21 August 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
2 June 2000	Return made up to 26/05/00; full list of members (7 pages)
2 June 2000	Return made up to 26/05/00; full list of members (7 pages)
10 March 2000	Particulars of mortgage/charge (4 pages)
10 March 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 June 1999	Return made up to 26/05/99; full list of members (6 pages)
15 June 1999	Return made up to 26/05/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Ad 06/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Ad 06/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 July 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
17 July 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 65 gibraltar lane denton manchester M34 7PY (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 65 gibraltar lane denton manchester M34 7PY (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Director resigned (1 page)
17 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 August 1997	Return made up to 26/05/97; no change of members (4 pages)
12 August 1997	Return made up to 26/05/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
30 May 1996	Return made up to 26/05/96; full list of members (6 pages)
30 May 1996	Return made up to 26/05/96; full list of members (6 pages)
15 February 1996	Accounting reference date notified as 31/07 (1 page)
15 February 1996	Accounting reference date notified as 31/07 (1 page)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	Secretary resigned (2 pages)
26 May 1995	Incorporation (20 pages)
26 May 1995	Incorporation (20 pages)