Company NamePrestige Solutions (UK) Limited
DirectorDennis Duke Smith
Company StatusActive
Company Number03413323
CategoryPrivate Limited Company
Incorporation Date1 August 1997(26 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameDennis Duke Smith
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1997(2 days after company formation)
Appointment Duration26 years, 8 months
RoleBroker
Correspondence Address76 Manchester Road
Denton
Manchester
M34 3PS
Secretary NameSuzanne Price
NationalityBritish
StatusCurrent
Appointed03 August 1997(2 days after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence Address5 Balmoral Road
Clifton Swinton
Manchester
M27 8GF
Director NameAmanda Litherland
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleSecretary
Correspondence Address125 Market Street
Newton Le Willows
Merseyside
WA12 9DD
Secretary NameAndrew Joseph
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address125 Market Street
Newton Le Willows
Merseyside
WA12 9DD

Contact

Telephone0161 3359551
Telephone regionManchester

Location

Registered Address76 Manchester Road
Denton
Manchester
Lancashire
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dennis Duke Smith
50.00%
Ordinary
1 at £1Suzanne Price
50.00%
Ordinary

Financials

Year2014
Net Worth£523
Cash£6,112
Current Liabilities£12,111

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

1 September 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
12 August 2019Confirmation statement made on 1 August 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
8 September 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 June 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
28 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(4 pages)
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(4 pages)
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013Director's details changed for Dennis Duke Smith on 26 November 2013 (2 pages)
4 December 2013Director's details changed for Dennis Duke Smith on 26 November 2013 (2 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 August 2009Return made up to 01/08/09; full list of members (3 pages)
5 August 2009Return made up to 01/08/09; full list of members (3 pages)
7 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 August 2008Return made up to 01/08/08; full list of members (3 pages)
19 August 2008Return made up to 01/08/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 August 2007Return made up to 01/08/07; no change of members (6 pages)
23 August 2007Return made up to 01/08/07; no change of members (6 pages)
18 April 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 April 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 August 2006Return made up to 01/08/06; full list of members (6 pages)
29 August 2006Return made up to 01/08/06; full list of members (6 pages)
25 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 August 2005Return made up to 01/08/05; full list of members (6 pages)
4 August 2005Return made up to 01/08/05; full list of members (6 pages)
2 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 August 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 August 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 August 2004Return made up to 01/08/04; full list of members (6 pages)
3 August 2004Return made up to 01/08/04; full list of members (6 pages)
15 August 2003Return made up to 01/08/03; full list of members (6 pages)
15 August 2003Return made up to 01/08/03; full list of members (6 pages)
29 May 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 May 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 August 2002Return made up to 01/08/02; full list of members (6 pages)
6 August 2002Return made up to 01/08/02; full list of members (6 pages)
6 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 August 2001Return made up to 01/08/01; full list of members (6 pages)
28 August 2001Return made up to 01/08/01; full list of members (6 pages)
22 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
22 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
9 August 2000Return made up to 01/08/00; full list of members (6 pages)
9 August 2000Return made up to 01/08/00; full list of members (6 pages)
17 February 2000Accounts for a small company made up to 31 August 1999 (5 pages)
17 February 2000Accounts for a small company made up to 31 August 1999 (5 pages)
12 January 2000Accounts for a small company made up to 31 August 1998 (5 pages)
12 January 2000Accounts for a small company made up to 31 August 1998 (5 pages)
17 December 1999Registered office changed on 17/12/99 from: 2 fulford street manchester lancashire M16 9PU (1 page)
17 December 1999Registered office changed on 17/12/99 from: 2 fulford street manchester lancashire M16 9PU (1 page)
3 September 1999Return made up to 01/08/99; no change of members
  • 363(287) ‐ Registered office changed on 03/09/99
(4 pages)
3 September 1999Return made up to 01/08/99; no change of members
  • 363(287) ‐ Registered office changed on 03/09/99
(4 pages)
26 August 1998Return made up to 01/08/98; full list of members (6 pages)
26 August 1998Return made up to 01/08/98; full list of members (6 pages)
28 August 1997New director appointed (2 pages)
28 August 1997New secretary appointed (2 pages)
28 August 1997Ad 03/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
28 August 1997New secretary appointed (2 pages)
28 August 1997New director appointed (2 pages)
28 August 1997Ad 03/08/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 August 1997Secretary resigned (1 page)
8 August 1997Secretary resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
1 August 1997Incorporation (14 pages)
1 August 1997Incorporation (14 pages)