M & S Prestige Sales Limited. Head office in Boldon Colliery. Check Director.

M & S Prestige Sales Limited, Boldon Colliery

M & S Prestige Sales Limited is a private limited company. Once, it was named M & S Sales Limited (it was changed on 2015-07-20). Located at North Road, Boldon Colliery NE35 9AF, the aforementioned 12 years old firm was incorporated on 2011-04-27 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in the firm: Monica W. (appointed on 27 April 2011), Stephen W. (appointed on 27 April 2011).

About
Name: M & S Prestige Sales Limited
Number: 07616018
Incorporation date: 2011-04-27
End of financial year: 31 December


Address:	North Road Boldon Colliery NE35 9AF
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Stephen W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Monica W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2	58,573	102,278	97,191	90,804	69,356	86,144	119,817	125,275	161,611
Fixed Assets	-	-	-	-	-	7,487	8,599	8,217	18,310	20,154
Total Assets Less Current Liabilities	2	15,378	31,671	5,966	6,268	12,428	24,843	39,326	72,862	118,414
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	14,865	31,454	5,749	5,990	-	-	-	-	-
Tangible Fixed Assets	-	2,568	1,086	3,169	1,393	-	-	-	-	-

The target date for M & S Prestige Sales Limited confirmation statement filing is 2024-05-11. The most current one was sent on 2023-04-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Stephen W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Monica W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 27th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 27th April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 27th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 27th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 27th April 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed m & s sales LIMITEDcertificate issued on 20/07/15 filed on: 20th, July 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 27th April 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 076160180002, created on 28th July 2014 filed on: 30th, July 2014 \| mortgage	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 076160180001 filed on: 28th, April 2014 \| mortgage	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed m & s prestige sales LIMITEDcertificate issued on 31/01/13 filed on: 31st, January 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 18th January 2013 change of name
CONNOT	Notice of change of name filed on: 28th, January 2013 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, January 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2012 to 31st December 2011 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th April 2012 filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, April 2011 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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