Prestige Allparts Ltd

Company Name	Prestige Allparts Ltd
Director	Paul Colin Curren
Company Status	Active
Company Number	06231629
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Paul Colin Curren
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Mr Terence Kirk
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 day after company formation)
Appointment Duration	1 month (resigned 02 June 2007)
Role	Company Director
Correspondence Address	18 Packwood Chase Chadderton Oldham Lancashire OL9 0PG

Secretary Name	Mr Terence Kirk
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2020)
Role	Company Director
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Mr Terence Kirk
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	GRMS Ltd (Corporation)
Status	Resigned
Appointed	01 May 2007(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham Lancashire OL2 6HT

Contact

Website	www.prestigeallparts.co.uk
Telephone	01706 849892
Telephone region	Rochdale

Location

Registered Address	Mossdown Road Royton Oldham OL2 6HS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,424
Cash	£17,827
Current Liabilities	£246,789

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

9 August 2012	Delivered on: 16 August 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 August 2012

Delivered on: 16 August 2012
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 August 2020	Termination of appointment of Terence Kirk as a secretary on 20 August 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
12 January 2015	Termination of appointment of Terence Kirk as a director on 3 May 2014 (1 page)
12 January 2015	Termination of appointment of Terence Kirk as a director on 3 May 2014 (1 page)
12 January 2015	Termination of appointment of Terence Kirk as a director on 3 May 2014 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 May 2014	Secretary's details changed for Mr Terence Kirk on 9 May 2013 (1 page)
2 May 2014	Director's details changed for Paul Colin Curren on 9 May 2013 (2 pages)
2 May 2014	Secretary's details changed for Mr Terence Kirk on 9 May 2013 (1 page)
2 May 2014	Director's details changed for Paul Colin Curren on 9 May 2013 (2 pages)
2 May 2014	Director's details changed for Paul Colin Curren on 9 May 2013 (2 pages)
2 May 2014	Secretary's details changed for Mr Terence Kirk on 9 May 2013 (1 page)
2 May 2014	Director's details changed for Mr Terence Kirk on 9 May 2013 (2 pages)
2 May 2014	Director's details changed for Mr Terence Kirk on 9 May 2013 (2 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Director's details changed for Mr Terence Kirk on 9 May 2013 (2 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 May 2013	Director's details changed for Paul Colin Curren on 29 April 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr Terence Kirk on 29 April 2013 (1 page)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Secretary's details changed for Mr Terence Kirk on 29 April 2013 (1 page)
8 May 2013	Director's details changed for Paul Colin Curren on 29 April 2013 (2 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 August 2012	Appointment of Mr Terence Kirk as a director (2 pages)
9 August 2012	Appointment of Mr Terence Kirk as a director (2 pages)
3 July 2012	Amended accounts made up to 31 May 2012 (7 pages)
3 July 2012	Amended accounts made up to 31 May 2012 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Mr Terence Kirk on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Terence Kirk on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Terence Kirk on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Terence Kirk on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Terence Kirk on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Terence Kirk on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Paul Colin Curren on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Paul Colin Curren on 27 October 2009 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Registered office changed on 15/05/2009 from prince of wales house 18-19 salmon fields business village oldham lancashire OL2 6HT (1 page)
15 May 2009	Registered office changed on 15/05/2009 from prince of wales house 18-19 salmon fields business village oldham lancashire OL2 6HT (1 page)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 August 2008	Secretary appointed terence kirk (2 pages)
8 August 2008	Appointment terminated secretary grms LTD (1 page)
8 August 2008	Appointment terminated secretary grms LTD (1 page)
8 August 2008	Secretary appointed terence kirk (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
6 July 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
6 July 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Ad 01/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 18-19 salmon fields business village, salmon fields royton oldham OL2 6HT (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Ad 01/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 18-19 salmon fields business village, salmon fields royton oldham OL2 6HT (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
30 April 2007	Incorporation (9 pages)
30 April 2007	Incorporation (9 pages)