Prestige Exports (london) Limited in NORTHWOOD

Prestige Exports (london) Limited NORTHWOOD

Founded in 2012, Prestige Exports (london), classified under reg no. 07983183 is an active company. Currently registered at 33 Nicholas Way HA6 2TR, Northwood the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Adam J., appointed on 6 February 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Adam J.. There were no ex secretaries.

Prestige Exports (london) Limited Address / Contact

Office Address	33 Nicholas Way
Town	Northwood
Post code	HA6 2TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07983183
Date of Incorporation	Fri, 9th Mar 2012
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Adam J.

Position: Director

Appointed: 06 February 2014

Adam J.

Position: Director

Appointed: 09 March 2012

Resigned: 10 June 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Carla J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Adam J. This PSC owns 25-50% shares.

Carla J.

Notified on	12 September 2023
Nature of control:	25-50% shares

Adam J.

Notified on	20 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	39 194	1 752	44 347	91 855	32 913	14 085
Current Assets	154 713	64 645	200 203	318 520	324 702	559 256
Debtors	106 566	36 043	128 169	178 968	1 781	327 662
Net Assets Liabilities	1 411	4 695	7 193	80 296	120 204	170 372
Other Debtors	90 846	4 737	35 418	100 921	1 781	152 989
Property Plant Equipment	247	29	1	660	825	976
Total Inventories	8 953	26 850	27 687	47 697	290 008	217 509

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 762	1 980	2 008	2 149	2 492	3 063
Additions Other Than Through Business Combinations Property Plant Equipment				800	508	722
Average Number Employees During Period		2	2	2	2	2
Bank Borrowings			28 982	37 848	38 985	75 994
Comprehensive Income Expense	-15 753	28 185	52 497
Creditors	153 514	59 973	64 441	67 600	50 876	87 375
Dividend Per Share Final	40 000	250	500	600	600	370
Dividends Paid	-40 000	-25 000	50 000
Finished Goods Goods For Resale	8 953	26 850	27 687	47 697	290 008	217 509
Increase From Depreciation Charge For Year Property Plant Equipment		218	28	141	343	571
Issue Equity Instruments		99
Net Current Assets Liabilities	1 199	4 672	71 632	147 361	170 412	256 957
Other Creditors	87 977	37 642	7 087	27 983	7 651	10 020
Other Remaining Borrowings			35 459	29 752	11 891	11 381
Prepayments					1 508	2 386
Profit Loss	-15 753	28 185	52 497
Property Plant Equipment Gross Cost	2 009	2 009	2 009	2 809	3 317	4 039
Provisions For Liabilities Balance Sheet Subtotal	35	6		125	157	186
Taxation Social Security Payable	18 999	4 145	16 503	49 634	58 866	83 635
Total Assets Less Current Liabilities	1 446	4 701	71 634	148 021	171 237	257 933
Total Borrowings			64 441	67 600	50 876	87 375
Trade Creditors Trade Payables	46 538	18 186	55 536	26 540	58 600	171 091
Trade Debtors Trade Receivables	15 720	31 306	92 751	78 047		172 287

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 19th, December 2023	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/09/12 filed on: 12th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, November 2022	accounts	Free Download (11 pages)
MR04	Charge 079831830001 satisfaction in full. filed on: 27th, June 2022	mortgage	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 75 Deacons Hill Road Elstree WD6 3HZ. Previous address: 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA England filed on: 11th, May 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/04/15 filed on: 10th, May 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/04/15 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (15 pages)
MR01	Registration of charge 079831830001, created on 2021/05/24 filed on: 4th, June 2021	mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 5th, September 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/09/05	capital
AD01	Address change date: 2016/09/05. New Address: 33 Nicholas Way Northwood HA6 2TR. Previous address: 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA filed on: 5th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, July 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2012/12/31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, December 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/05	capital
AD01	Address change date: 2015/05/05. New Address: 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA. Previous address: Unit 132-4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL filed on: 5th, May 2015	address	Free Download (1 page)
AA01	Accounting reference date changed from 2013/12/31 to 2014/03/31 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Alan Bruton. 8 Hartsbourne Close 8 Hartsbourne Close Bushey Heath Stanmore Herts WD23 1SA Great Britain filed on: 29th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 29th, April 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/02/07. filed on: 7th, February 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/05 from C/O Mr Adam Jacobson. Unit 132 28a Church Road Church Road Stanmore Middlesex HA7 4AW England filed on: 5th, February 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 11th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/06/10 from 8 Tudor Well Close Stanmore HA7 2SD England filed on: 10th, June 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2012	incorporation	Free Download (7 pages)

Prestige Exports (london) Limited NORTHWOOD

Prestige Exports (london) Limited Address / Contact

Company Information / Profile

Company staff

Adam J.

Adam J.

People with significant control

Annual reports financial information

Company filings

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