Prestige Parts Limited in Eggbuckland PLYMOUTH

Prestige Parts Limited PLYMOUTH

Founded in 2003, Prestige Parts, classified under reg no. 04993731 is an active company. Currently registered at 333 Fort Austin Avenue PL6 5TQ, Plymouth the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Keith P., appointed on 12 December 2003. In addition, a secretary was appointed - Julie P., appointed on 12 December 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Prestige Parts Limited Address / Contact

Office Address	333 Fort Austin Avenue
Office Address2	Eggbuckland
Town	Plymouth
Post code	PL6 5TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04993731
Date of Incorporation	Fri, 12th Dec 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Julie P.

Position: Secretary

Appointed: 12 December 2003

Keith P.

Position: Director

Appointed: 12 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Keith P. The abovementioned PSC and has 25-50% shares.

Keith P.

Notified on	12 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2023 to March 29, 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2023 to March 29, 2023 filed on: 12th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, February 2018	accounts	Free Download (11 pages)
AD01	Registered office address changed from 333 Fort Austin Avenue, Egbuckland, Plymouth Devon PL6 5TQ to 333 Fort Austin Avenue Eggbuckland Plymouth Devon PL6 5TQ on December 19, 2017 filed on: 19th, December 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (11 pages)
AD02	Location of register of charges has been changed from 5 Alder Court, Bell Close, Newnham Industrial Estate Plympton Plymouth Devon PL7 4JH England to 333 Fort Austin Avenue Eggbuckland Plymouth PL6 5TQ at an unknown date filed on: 28th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2015: 2.00 GBP	capital
AD02	Location of register of charges has been changed from 2 Garden Close Langage Business Park Plympton Plymouth Devon PL7 5EU to 5 Alder Court, Bell Close, Newnham Industrial Estate Plympton Plymouth Devon PL7 4JH at an unknown date filed on: 21st, January 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 333 Fort Austin Avenue Eggbuckland Plymouth Devon PL6 5TQ filed on: 6th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, May 2010	address	Free Download (1 page)
CH01	On December 12, 2009 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 6th, January 2010	address	Free Download (1 page)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on January 8, 2004. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 8, 2004. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2003	incorporation	Free Download (17 pages)
288b	On December 12, 2003 Secretary resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On December 12, 2003 Secretary resigned filed on: 12th, December 2003	officers	Free Download (1 page)

Prestige Parts Limited PLYMOUTH

Prestige Parts Limited Address / Contact

Company Information / Profile

Company staff

Julie P.

Keith P.

Swift Incorporations Limited

People with significant control

Company filings

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