| Company Name | Prestige Auto Repairs (N/W) Ltd |
|---|---|
| Directors | Nigel Higham and Andrew David Duncan |
| Company Status | Active |
| Company Number | 07616519 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 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 Nigel Higham |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mr Andrew David Duncan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Nigel Higham |
|---|---|
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,677 |
| Cash | £16,792 |
| Current Liabilities | £57,303 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks, 1 day from now) |
Charges
| 16 January 2013 | Delivered on: 22 January 2013 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 5 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 26 November 2019 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 23 April 2019 | Change of details for Mr Andrew David Duncan as a person with significant control on 7 January 2019 (2 pages) |
| 16 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 28 May 2015 | Director's details changed for Mr Andrew David Duncan on 13 April 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mr Andrew David Duncan on 13 April 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Director's details changed for Mr Nigel Higham on 13 April 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mr Nigel Higham on 13 April 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 10 June 2014 | Director's details changed for Mr Andrew David Duncan on 8 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Andrew David Duncan on 8 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Director's details changed for Mr Andrew David Duncan on 8 May 2014 (2 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Appointment of Mr Andrew Duncan as a director
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| 25 May 2011 | Appointment of Mr Andrew Duncan as a director (2 pages) |
| 25 May 2011 | Appointment of Mr Andrew Duncan as a director
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| 24 May 2011 | Change of share class name or designation (2 pages) |
| 24 May 2011 | Change of share class name or designation (2 pages) |
| 20 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
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| 20 May 2011 | Current accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 20 May 2011 | Current accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 20 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
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| 27 April 2011 | Incorporation
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| 27 April 2011 | Incorporation
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