Prestige Wheels Limited

Company Name	Prestige Wheels Limited
Directors	Shaun Paul McEntee and Thomas McEntee
Company Status	Active
Company Number	04787304
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months 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	Mr Shaun Paul McEntee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(16 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	61-63 Dowson Road Hyde SK14 1QS

Director Name	Mr Thomas McEntee
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 December 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	61-63 Dowson Road Hyde SK14 1QS

Director Name	Mr Alistair Adam Stenhouse
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Wheel Refurbisher
Country of Residence	England
Correspondence Address	East View Green Lane, Chinley High Peak SK23 6AA

Director Name	Mrs Catherine Mary Stenhouse
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	2 Green Lane Chinley High Peak Derbyshire SK23 6AA

Secretary Name	Mr Alistair Adam Stenhouse
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Wheel Refurbisher
Country of Residence	England
Correspondence Address	East View Green Lane, Chinley High Peak SK23 6AA

Director Name	Mrs Helen Clare Holes
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Augusta Drive Macclesfield SK10 2UR

Director Name	Mrs Amy Spooner
Date of Birth	March 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beckets Wood Chapel-En-Le-Frith High Peak SK23 0UE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	prestigewheels.co.uk
Email address	[email protected]
Telephone	0161 4761866
Telephone region	Manchester

Location

Registered Address	Unit 3 Ashton Road Bredbury Stockport SK6 2QN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Alistair Adam Stenhouse 60.00% Ordinary
40 at £1	Catherine Mary Stenhouse 40.00% Ordinary

Financials

Year	2014
Net Worth	£82,206
Cash	£26,799
Current Liabilities	£88,292

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 August 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
16 March 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
24 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
19 June 2019	Cessation of Catherine Mary Stenhouse as a person with significant control on 31 May 2019 (1 page)
19 June 2019	Appointment of Mr Shaun Paul Mcentee as a director on 31 May 2019 (2 pages)
19 June 2019	Termination of appointment of Helen Clare Holes as a director on 31 May 2019 (1 page)
19 June 2019	Termination of appointment of Alistair Adam Stenhouse as a director on 31 May 2019 (1 page)
19 June 2019	Notification of Mcentee Holdings Limited as a person with significant control on 31 May 2019 (2 pages)
19 June 2019	Cessation of Alistair Adam Stenhouse as a person with significant control on 31 May 2019 (1 page)
19 June 2019	Termination of appointment of Amy Spooner as a director on 31 May 2019 (1 page)
19 June 2019	Termination of appointment of Alistair Adam Stenhouse as a secretary on 31 May 2019 (1 page)
19 June 2019	Termination of appointment of Catherine Mary Stenhouse as a director on 31 May 2019 (1 page)
19 June 2019	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ England to 61-63 Dowson Road Hyde SK14 1QS on 19 June 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 June 2018	Director's details changed for Miss Amy Stenhouse on 15 May 2018 (2 pages)
18 June 2018	Director's details changed for Miss Amy Stenhouse on 15 May 2018 (2 pages)
18 June 2018	Director's details changed for Mrs Helen Clare Holes on 15 May 2018 (2 pages)
18 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
17 May 2016	Appointment of Miss Amy Stenhouse as a director on 21 April 2016 (2 pages)
17 May 2016	Appointment of Miss Amy Stenhouse as a director on 21 April 2016 (2 pages)
16 May 2016	Appointment of Mrs Helen Clare Holes as a director on 21 April 2016 (2 pages)
16 May 2016	Appointment of Mrs Helen Clare Holes as a director on 21 April 2016 (2 pages)
7 March 2016	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 7 March 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 September 2013	Registered office address changed from 45 Union Road, New Mills High Peak Derbyshire SK22 3EL on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 45 Union Road, New Mills High Peak Derbyshire SK22 3EL on 25 September 2013 (1 page)
12 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Alistair Adam Stenhouse on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Catherine Mary Stenhouse on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Catherine Mary Stenhouse on 4 June 2010 (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Catherine Mary Stenhouse on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Alistair Adam Stenhouse on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Alistair Adam Stenhouse on 4 June 2010 (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 June 2009	Return made up to 04/06/09; full list of members (4 pages)
17 June 2009	Return made up to 04/06/09; full list of members (4 pages)
16 June 2009	Director's change of particulars / catherine stenhouse / 15/04/2009 (1 page)
16 June 2009	Director's change of particulars / catherine stenhouse / 15/04/2009 (1 page)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 June 2007	Return made up to 04/06/07; full list of members (2 pages)
15 June 2007	Return made up to 04/06/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 June 2006	Return made up to 04/06/06; full list of members (2 pages)
29 June 2006	Return made up to 04/06/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 July 2005	Return made up to 04/06/05; full list of members (3 pages)
11 July 2005	Return made up to 04/06/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
10 July 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	Incorporation (16 pages)
4 June 2003	Incorporation (16 pages)

Prestige Wheels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check