Company NamePrestige Interiors (M/C) Limited
DirectorAlan Mark Wright
Company StatusActive
Company Number04254675
CategoryPrivate Limited Company
Incorporation Date18 July 2001(22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Alan Mark Wright
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2001(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address57 Ravenstone Drive
Sale
Cheshire
M33 2WD
Director NameMr Ian Anthony Peet
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address74 London Road South
Poynton
Cheshire
SK12 1LG
Secretary NameAnita Dawn Parker
NationalityBritish
StatusResigned
Appointed18 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 Meadway Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PB
Secretary NameMr Ian Anthony Peet
NationalityBritish
StatusResigned
Appointed05 November 2007(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 London Road South
Poynton
Cheshire
SK12 1LG

Location

Registered AddressMarsland Chambers
1a Marsland Road
Sale Moor
Cheshire
M33 3HP
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alan Mark Wright
50.00%
Ordinary
50 at £1Michelle Wright
50.00%
Ordinary

Financials

Year2014
Net Worth£493
Cash£4,120
Current Liabilities£160,306

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

27 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
2 August 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
26 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
26 March 2018Previous accounting period extended from 26 July 2017 to 31 July 2017 (1 page)
24 July 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 July 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 April 2017Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page)
25 April 2017Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page)
28 October 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
14 July 2016Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
14 July 2016Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page)
28 April 2016Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
28 April 2016Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
13 November 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
27 August 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 August 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 July 2015Current accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
28 July 2015Current accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
29 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
29 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
8 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 October 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
18 October 2012Director's details changed for Alan Mark Wright on 6 September 2011 (2 pages)
18 October 2012Director's details changed for Alan Mark Wright on 6 September 2011 (2 pages)
18 October 2012Director's details changed for Alan Mark Wright on 6 September 2011 (2 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 September 2011Termination of appointment of Ian Peet as a director (1 page)
22 September 2011Termination of appointment of Ian Peet as a director (1 page)
22 September 2011Termination of appointment of Ian Peet as a secretary (1 page)
22 September 2011Termination of appointment of Ian Peet as a secretary (1 page)
25 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
25 August 2011Director's details changed for Alan Mark Wright on 25 June 2011 (2 pages)
25 August 2011Director's details changed for Alan Mark Wright on 25 June 2011 (2 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 August 2010Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages)
13 August 2010Director's details changed for Ian Anthony Peet on 18 July 2010 (2 pages)
13 August 2010Director's details changed for Ian Anthony Peet on 18 July 2010 (2 pages)
13 August 2010Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages)
13 August 2010Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages)
13 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 September 2009Registered office changed on 09/09/2009 from gatehouse islington mill, james street salford manchester M3 5HW (1 page)
9 September 2009Registered office changed on 09/09/2009 from gatehouse islington mill, james street salford manchester M3 5HW (1 page)
4 August 2009Return made up to 18/07/09; full list of members (4 pages)
4 August 2009Return made up to 18/07/09; full list of members (4 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 August 2008Return made up to 18/07/08; full list of members (4 pages)
7 August 2008Return made up to 18/07/08; full list of members (4 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 March 2008Secretary appointed ian anthony peet (1 page)
17 March 2008Secretary appointed ian anthony peet (1 page)
17 March 2008Appointment terminated secretary anita parker (1 page)
17 March 2008Appointment terminated secretary anita parker (1 page)
12 October 2007Return made up to 18/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 October 2007Return made up to 18/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 August 2006Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 August 2006Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 September 2005Return made up to 18/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2005Return made up to 18/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 July 2004Return made up to 18/07/04; full list of members (7 pages)
9 July 2004Return made up to 18/07/04; full list of members (7 pages)
10 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 September 2003Return made up to 18/07/03; full list of members (7 pages)
11 September 2003Return made up to 18/07/03; full list of members (7 pages)
8 March 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 March 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 September 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 September 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2002Director's particulars changed (1 page)
27 July 2002Director's particulars changed (1 page)
18 July 2001Incorporation (20 pages)
18 July 2001Incorporation (20 pages)