Prestige Car Direct Ltd in Pob 940 Inkersley Road BRADFORD

Prestige Car Direct Ltd BRADFORD

Founded in 1998, Prestige Car Direct, classified under reg no. 03489098 is an active company. Currently registered at Bpil BD1 9DE, Bradford the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st July 2022. Since 14th December 2004 Prestige Car Direct Ltd is no longer carrying the name Lease Direct Motor Dealerships.

At the moment there are 2 directors in the the firm, namely Timothy N. and Christopher D.. In addition one secretary - Timothy N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prestige Car Direct Ltd Address / Contact

Office Address	Bpil
Office Address2	Pob 940 Inkersley Road
Town	Bradford
Post code	BD1 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03489098
Date of Incorporation	Tue, 6th Jan 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Timothy N.

Position: Director

Appointed: 02 August 2015

Timothy N.

Position: Secretary

Appointed: 01 August 2015

Christopher D.

Position: Director

Appointed: 01 August 2015

David A.

Position: Secretary

Appointed: 01 February 2012

Resigned: 01 August 2015

Timothy N.

Position: Director

Appointed: 06 August 2010

Resigned: 01 August 2015

Timothy N.

Position: Secretary

Appointed: 06 August 2010

Resigned: 01 February 2012

John K.

Position: Secretary

Appointed: 02 April 2009

Resigned: 06 August 2010

Andrew L.

Position: Secretary

Appointed: 02 January 2006

Resigned: 02 April 2009

Alan S.

Position: Secretary

Appointed: 18 August 2004

Resigned: 01 January 2006

Andrew L.

Position: Director

Appointed: 01 August 2004

Resigned: 01 November 2005

Deborah K.

Position: Secretary

Appointed: 01 August 2001

Resigned: 18 August 2004

Alan S.

Position: Secretary

Appointed: 23 April 1998

Resigned: 12 July 2001

Ruth B.

Position: Secretary

Appointed: 06 January 1998

Resigned: 23 April 1998

Christopher D.

Position: Director

Appointed: 06 January 1998

Resigned: 01 February 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1998

Resigned: 06 January 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Christopher D. The abovementioned PSC and has 75,01-100% shares.

Christopher D.

Notified on	21 July 2016
Nature of control:	75,01-100% shares

Company previous names

Lease Direct Motor Dealerships	December 14, 2004
Motor Holdings	September 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	71 324	523 657	774 977

Balance Sheet
Current Assets				140 000	119 800
Net Assets Liabilities			774 977	-898 984	-898 984	-898 984	-898 984	-898 984	-898 984
Net Assets Liabilities Including Pension Asset Liability	71 324	523 657

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	70 324	522 657	773 977
Shareholder Funds	71 324	523 657	774 977

Other
Average Number Employees During Period					2	2	2	2	2
Creditors				1 813 961	1 793 761	1 673 961	1 673 961	1 673 961	1 674 061
Fixed Assets	71 324	523 657	774 977	774 977	774 977	774 977	774 977	774 977	775 077
Net Current Assets Liabilities				-1 673 961	-1 673 961	-1 673 961	-1 673 961	-1 673 961	-1 674 061
Total Assets Less Current Liabilities	71 324	523 657	774 977	-898 984	-898 984	-898 984	-898 984	-898 984	-898 984
Investments Fixed Assets	71 324	523 657	774 977
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 31st March 2023 filed on: 2nd, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 31st March 2023 filed on: 2nd, May 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2022 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 22nd, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 2nd, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th December 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 31st January 2014 to 31st July 2014 filed on: 20th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 25th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd October 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 30th, March 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 28th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 8th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 8th, June 2007	accounts	Free Download (11 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 1st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/01/06 filed on: 1st, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 6th, September 2005	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 6th, September 2005	accounts	Free Download (16 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 5th, August 2004	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 5th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 26/05/04	annual return
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
363(288)	24th October 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 7th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 7th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	12th March 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 23rd January 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363(288)	23rd January 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/99 to 31/07/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/07/98 filed on: 11th, December 1998	accounts	Free Download (1 page)

Prestige Car Direct Ltd BRADFORD

Prestige Car Direct Ltd Address / Contact

Company Information / Profile

Company staff

Timothy N.

Timothy N.

Christopher D.

David A.

Timothy N.

Timothy N.

John K.

Andrew L.

Alan S.

Andrew L.

Deborah K.

Alan S.

Ruth B.

Christopher D.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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