Prelite Plenums Limited. Head office in Blaydon-on-tyne. Check Director.

Prelite Plenums Limited, Blaydon-on-tyne

About
Name: Prelite Plenums Limited
Number: 04885236
Incorporation date: 2003-09-02
End of financial year: 30 November


Address:	Unit 6 Tundry Way Blaydon-on-tyne NE21 5SJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Simon R.

6 April 2016 - 1 November 2018

Nature of control:	significiant influence or control

Julia R.

4 May 2018 - 17 August 2018

Nature of control:	25-50% shares

Paul R.

6 April 2016 - 17 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2018-02-28	2018-11-30
Current Assets	91,046	112,837	63,208	1,787
Total Assets Less Current Liabilities	50,657	49,225	60,028	21,543
Shareholder Funds	50,657	49,225	-	-

Prelite Plenums Limited was formally closed on 2021-04-27. Prelite Plenums was a private limited company that was located at Unit 6, Tundry Way, Blaydon-On-Tyne, NE21 5SJ, ENGLAND. Its total net worth was estimated to be approximately 50657 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2003-09-02).

The company was officially classified as "manufacture of other fabricated metal products n.e.c." (25990). As stated in the Companies House database, there was a name alteration on 2003-10-20 and their previous name was Prelite Plenum Boxes. There is another name change mentioned: previous name was Unibest performed on 2003-09-24. The latest confirmation statement was sent on 2017-09-02 and last time the annual accounts were sent was on 30 November 2018. 2015-09-02 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/12/05. New Address: Unit 6 Tundry Way Blaydon-on-Tyne NE21 5SJ. Previous address: C/O Boyd and Co Metal Workers Ltd Chainbridge Road Blaydon Tyne & Wear NE21 5SW filed on: 5th, December 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/11/30 filed on: 4th, December 2018 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2017/08/31 to 2018/02/28 filed on: 24th, May 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/23 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/12 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/05 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 10th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 27th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 8th, June 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 8th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (8 pages)
CERTNM	Company name changed prelite plenum boxes LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prelite plenum boxes LIMITEDcertificate issued on 20/10/03 filed on: 20th, October 2003 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP filed on: 1st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 27 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP filed on: 1st, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003/09/19. Value of each share 1 £, total number of shares: 101. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/09/19. Value of each share 1 £, total number of shares: 101. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 1st, October 2003 \| accounts	Free Download (1 page)
CERTNM	Company name changed unibest LIMITEDcertificate issued on 24/09/03 filed on: 24th, September 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed unibest LIMITEDcertificate issued on 24/09/03 filed on: 24th, September 2003 \| change of name	Free Download (2 pages)
287	Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 12th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 12th, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, September 2003 \| incorporation	Free Download (16 pages)

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