Company NamePrestige Fabrications (UK) Limited
DirectorAngela Worthington
Company StatusActive
Company Number05555701
CategoryPrivate Limited Company
Incorporation Date6 September 2005(18 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMrs Angela Worthington
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2005(1 week, 3 days after company formation)
Appointment Duration18 years, 7 months
RoleCaterer
Country of ResidenceEngland
Correspondence Address181 Gerald Road
Salford
Lancashire
M6 6EG
Secretary NameDarren Worthington
NationalityBritish
StatusCurrent
Appointed16 September 2005(1 week, 3 days after company formation)
Appointment Duration18 years, 7 months
RoleEngineer
Correspondence Address181 Gerald Road
Salford
Lancashire
M6 6EG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone0161 7367358
Telephone regionManchester

Location

Registered AddressUnit 5 Gordon House
3 Cobden Street
Salford
M6 6NA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Shareholders

1 at £1Angela Worthington
50.00%
Ordinary
1 at £1Darren Worthington
50.00%
Ordinary

Financials

Year2014
Net Worth-£703
Cash£10,669
Current Liabilities£20,893

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
16 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
7 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
18 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
5 December 2017Registered office address changed from Gordon House Unit 3 3 Cobden Street Salford M6 6NA England to Unit 5 Gordon House 3 Cobden Street Salford M6 6NA on 5 December 2017 (1 page)
5 December 2017Registered office address changed from Gordon House Unit 3 3 Cobden Street Salford M6 6NA England to Unit 5 Gordon House 3 Cobden Street Salford M6 6NA on 5 December 2017 (1 page)
17 November 2017Registered office address changed from Unit 3 Gordon House Cobden Street Salford M6 6NA to Gordon House Unit 3 3 Cobden Street Salford M6 6NA on 17 November 2017 (1 page)
17 November 2017Registered office address changed from Unit 3 Gordon House Cobden Street Salford M6 6NA to Gordon House Unit 3 3 Cobden Street Salford M6 6NA on 17 November 2017 (1 page)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
14 January 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
14 January 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
10 May 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
10 May 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011Registered office address changed from C/O Apk Accounts Limited Offices 7 8 & 9 348 Moorside Road Swinton Manchester Greater Manchester M27 9PW United Kingdom on 25 March 2011 (1 page)
25 March 2011Registered office address changed from C/O Apk Accounts Limited Offices 7 8 & 9 348 Moorside Road Swinton Manchester Greater Manchester M27 9PW United Kingdom on 25 March 2011 (1 page)
29 September 2010Registered office address changed from C/O C/O, Apk Accounts Limited Apk Accounts Limited 11 Cromwell Road Swinton Manchester Greater Manchester M27 9SZ on 29 September 2010 (1 page)
29 September 2010Registered office address changed from C/O C/O, Apk Accounts Limited Apk Accounts Limited 11 Cromwell Road Swinton Manchester Greater Manchester M27 9SZ on 29 September 2010 (1 page)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Angela Worthington on 6 September 2010 (2 pages)
8 September 2010Director's details changed for Angela Worthington on 6 September 2010 (2 pages)
8 September 2010Director's details changed for Angela Worthington on 6 September 2010 (2 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 September 2009Return made up to 06/09/09; full list of members (3 pages)
7 September 2009Return made up to 06/09/09; full list of members (3 pages)
11 July 2009Registered office changed on 11/07/2009 from 42 church street leigh lancashire WN7 1AZ (1 page)
11 July 2009Registered office changed on 11/07/2009 from 42 church street leigh lancashire WN7 1AZ (1 page)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 October 2008Return made up to 06/09/08; full list of members (3 pages)
23 October 2008Return made up to 06/09/08; full list of members (3 pages)
15 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 October 2007Return made up to 06/09/07; full list of members (2 pages)
18 October 2007Return made up to 06/09/07; full list of members (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 23 sherbourne street manchester M8 8HF (1 page)
14 May 2007Registered office changed on 14/05/07 from: 23 sherbourne street manchester M8 8HF (1 page)
13 December 2006Return made up to 06/09/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
(6 pages)
13 December 2006Return made up to 06/09/06; full list of members
  • 363(287) ‐ Registered office changed on 13/12/06
(6 pages)
28 September 2005New secretary appointed (2 pages)
28 September 2005New director appointed (2 pages)
28 September 2005New director appointed (2 pages)
28 September 2005New secretary appointed (2 pages)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
7 September 2005Secretary resigned (1 page)
7 September 2005Secretary resigned (1 page)
6 September 2005Incorporation (9 pages)
6 September 2005Incorporation (9 pages)