Prestige Control Systems Limited. Head office in Denton. Check Director.

Prestige Control Systems Limited, Denton

Prestige Control Systems Limited is a private limited company. Registered at Unit 4.12 Tameside Business Park, Windmill Lane, Denton M34 3QS, the aforementioned 28 years old company was incorporated on 1995-05-26 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
2 directors can be found in this company: Andrew T. (appointed on 01 April 2021), James B. (appointed on 30 August 2018). When it comes to the secretaries (1 in total), we can name: Andrew T. (appointed on 30 August 2018).

About
Name: Prestige Control Systems Limited
Number: 03061822
Incorporation date: 1995-05-26
End of financial year: 31 December


Address:	Unit 4.12 Tameside Business Park Windmill Lane Denton M34 3QS
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Prestige-Exbrooknes Holdings Limited

30 August 2018

Address	Unit 4.14 Windmill Lane, Denton, Greater Manchester, M34 3QS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11109740
Nature of control:	75,01-100% shares

Gary W.

6 April 2016 - 30 August 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30	2022-12-31
Current Assets	95,337	40,285	93,577	172,614	257,305	309,360	220,347	112,506	95,583	140,892	70,610	127,563
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	21,115	13,672	20,477	50,709	142,921	-	-	-	-	-	-	-
Tangible Fixed Assets	1,878	1,952	2,038	1,733	1,473	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,214	13,808	20,650	50,836	143,159	145,588	163,730	58,987	59,207	85,045	40,625	66,743

The deadline for Prestige Control Systems Limited confirmation statement filing is 2024-04-13. The most recent one was filed on 2023-03-30. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Prestige-Exbrooknes Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Windmill Lane, Denton, M34 3QS Greater Manchester. Gary W. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 30, 2023 to December 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2022 to March 30, 2022 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, August 2008 \| accounts	Free Download (8 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, October 2007 \| accounts	Free Download (8 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 27th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 27th, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, August 2002 \| accounts	Free Download (4 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 20th, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 20th, July 2001 \| accounts	Free Download (4 pages)
363s	Period up to May 29, 2001 - Annual return with full member list filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to May 29, 2001 - Annual return with full member list filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 26th, October 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 26th, October 2000 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 21st, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 21st, August 2000 \| accounts	Free Download (1 page)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 9th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 9th, February 2000 \| accounts	Free Download (6 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 27th, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 27th, April 1999 \| accounts	Free Download (6 pages)
363s	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to July 17, 1998 - Annual return with full member list filed on: 17th, July 1998 \| annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Small company accounts for the period up to July 31, 1997 filed on: 17th, February 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 17th, February 1998 \| accounts	Free Download (6 pages)
363s	Period up to August 12, 1997 - Annual return with full member list filed on: 12th, August 1997 \| annual return	Free Download (4 pages)
363s	Period up to August 12, 1997 - Annual return with full member list filed on: 12th, August 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
363s	Period up to May 30, 1996 - Annual return with full member list filed on: 30th, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to May 30, 1996 - Annual return with full member list filed on: 30th, May 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 15th, February 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 15th, February 1996 \| accounts	Free Download (1 page)

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