Prestige Building Supplies Ltd

Company Name	Prestige Building Supplies Ltd
Director	Martin Lee Foulds
Company Status	Active
Company Number	07914245
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Lee Foulds
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ

Director Name	Miss Natalie Parkinson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ

Director Name	Mr Adam David Morris
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 West Street Waterfoot Rossendale Lancashire BB4 7HP

Contact

Website	www.prestigebuildingsupplies.co.uk/
Email address	[email protected]
Telephone	01706 249565
Telephone region	Rochdale

Location

Registered Address	Park House 200 Drake Street Rochdale Lancs OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£32,185
Cash	£37,068
Current Liabilities	£351,307

Accounts

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

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

13 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 September 2012	Delivered on: 11 September 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

13 May 2015

Delivered on: 13 May 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

7 September 2012

Delivered on: 11 September 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

17 October 2023	Director's details changed for Miss Natalie Parkinson on 17 October 2023 (2 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
3 March 2023	Notification of Zxf Holdings Ltd as a person with significant control on 31 March 2022 (2 pages)
3 March 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
3 March 2023	Cessation of Natalie Parkinson as a person with significant control on 31 March 2022 (1 page)
3 March 2023	Cessation of Martin Foulds as a person with significant control on 31 March 2022 (1 page)
14 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
28 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
8 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 June 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
21 July 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
26 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
21 September 2017	Change of details for Mr Martin Foulds as a person with significant control on 24 May 2017 (2 pages)
21 September 2017	Change of details for Mr Martin Foulds as a person with significant control on 24 May 2017 (2 pages)
21 September 2017	Change of details for Miss Natalie Parkinson as a person with significant control on 24 May 2017 (2 pages)
21 September 2017	Change of details for Miss Natalie Parkinson as a person with significant control on 24 May 2017 (2 pages)
19 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
19 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
24 May 2017	Director's details changed for Miss Natalie Parkinson on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Miss Natalie Parkinson on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Martin Foulds on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Martin Foulds on 24 May 2017 (2 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,002 (4 pages)
10 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,002 (4 pages)
13 May 2015	Registration of charge 079142450002, created on 13 May 2015 (24 pages)
13 May 2015	Registration of charge 079142450002, created on 13 May 2015 (24 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,002 (4 pages)
26 February 2015	Director's details changed for Mr Martin Foulds on 21 January 2015 (2 pages)
26 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,002 (4 pages)
26 February 2015	Director's details changed for Mr Martin Foulds on 21 January 2015 (2 pages)
6 October 2014	Registered office address changed from 5 Hillcrest Road Rochdale Lancashire OL11 2QE to Park House 200 Drake Street Rochdale Lancs OL16 1PJ on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 5 Hillcrest Road Rochdale Lancashire OL11 2QE to Park House 200 Drake Street Rochdale Lancs OL16 1PJ on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 5 Hillcrest Road Rochdale Lancashire OL11 2QE to Park House 200 Drake Street Rochdale Lancs OL16 1PJ on 6 October 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 June 2013 (19 pages)
26 March 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (20 pages)
26 March 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (20 pages)
26 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 June 2013 (19 pages)
20 March 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,002 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,002 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,002 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,002 (3 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,002 ANNOTATION A second filed AR01 was registered on 26TH March 2014 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,002 ANNOTATION A second filed AR01 was registered on 26TH March 2014 (5 pages)
20 January 2014	Termination of appointment of Adam Morris as a director (1 page)
20 January 2014	Termination of appointment of Adam Morris as a director (1 page)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH March 2014 (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26TH March 2014 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Mr Adam David Morris as a director (2 pages)
7 January 2013	Appointment of Mr Adam David Morris as a director (2 pages)
4 January 2013	Appointment of Mr Martin Foulds as a director (2 pages)
4 January 2013	Appointment of Mr Martin Foulds as a director (2 pages)
6 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
6 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
11 September 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)