Prestige Timber Systems Ltd SHEFFIELD


Founded in 2009, Prestige Timber Systems, classified under reg no. 06825698 is an active company. Currently registered at The Hackney Stables Manor Road S26 5PD, Sheffield the company has been in the business for 15 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Beverly H., appointed on 29 February 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Deanna H. and who left the the firm on 29 February 2016. In addition, there is one former secretary - Scf Secretary Limited who worked with the the firm until 3 March 2009.

Prestige Timber Systems Ltd Address / Contact

Office Address The Hackney Stables Manor Road
Office Address2 Wales
Town Sheffield
Post code S26 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06825698
Date of Incorporation Fri, 20th Feb 2009
Industry Glazing
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (192 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Beverly H.

Position: Director

Appointed: 29 February 2016

Deanna H.

Position: Director

Appointed: 20 February 2009

Resigned: 29 February 2016

Scf Secretary Limited

Position: Secretary

Appointed: 20 February 2009

Resigned: 03 March 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Beverly H. This PSC and has 25-50% shares. Another entity in the PSC register is Christopher B. This PSC owns 25-50% shares.

Beverly H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-282024-02-28
Net Worth100100100100  
Balance Sheet
Current Assets    100100
Net Assets Liabilities   100100100
Cash Bank In Hand100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100  
Cash Bank On Hand   100100 
Reserves/Capital
Shareholder Funds100100100100  
Other
Description Principal Activities     43 342
Net Current Assets Liabilities    100100
Total Assets Less Current Liabilities    100100
Number Shares Allotted    100 
Par Value Share    1 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Wed, 28th Feb 2024
filed on: 5th, March 2024
Free Download (4 pages)

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