Prestige Packaging Solutions Limited. Head office in Horsham. Check Director.

Prestige Packaging Solutions Limited, Horsham

Prestige Packaging Solutions Limited is a private limited company. Previously, it was called Prestige Packaging Distributions Limited (it was changed on 2005-04-22). Situated at Bridge Farm Coolham Road, Coolham, Horsham RH13 8GP, the aforementioned 19 years old company was incorporated on 2005-04-11 and is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
4 directors can be found in this business: Michael E. (appointed on 05 February 2024), Katie A. (appointed on 16 August 2017), Cheryl E. (appointed on 07 June 2005). Moving to the secretaries (1 in total), we can name: Stephen E. (appointed on 11 April 2005).

About
Name: Prestige Packaging Solutions Limited
Number: 05421294
Incorporation date: 2005-04-11
End of financial year: 30 April


Address:	Bridge Farm Coolham Road Coolham Horsham RH13 8GP
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Coolham Holdings Limited

12 November 2023

Address	Bridge Farm Coolham Road, Coolham, Horsham, West Sussex, RH13 8GP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15050174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen E.

11 April 2017 - 12 November 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	702,723	840,659	1,078,749	1,169,469	1,238,224	726,163	767,906	759,400	1,033,611
Total Assets Less Current Liabilities	626,464	819,422	-	-	1,551,020	2,098,583	1,946,087	2,079,841	2,287,777
Number Shares Allotted	-	75	75	-	-	-	-	-	-
Shareholder Funds	626,464	819,422	1,073,869	-	-	-	-	-	-
Tangible Fixed Assets	250,822	315,840	356,379	-	-	-	-	-	-
Fixed Assets	-	315,840	356,379	-	-	-	-	-	-

The target date for Prestige Packaging Solutions Limited confirmation statement filing is 2024-04-25. The most recent one was submitted on 2023-04-11. The target date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Coolham Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coolham Road, Coolham, RH13 8GP Horsham, West Sussex. Stephen E. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AP01	New director was appointed on 2024-02-05 filed on: 4th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-05 filed on: 4th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2023-11-11 filed on: 20th, January 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, January 2024 \| resolution	Free Download (1 page)
CH01	On 2023-04-20 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2022-06-03 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Bridge Farm Coolham Road Coolham Horsham RH13 8GP. Change occurred on 2021-06-28. Company's previous address: Unit 1, Bridge Farm Coolham Road Coolham Horsham West Sussex RH13 8GP England. filed on: 28th, June 2021 \| address	Free Download (1 page)
AD01	New registered office address Unit 1, Bridge Farm Coolham Road Coolham Horsham West Sussex RH13 8GP. Change occurred on 2021-06-28. Company's previous address: Unit 1 Oakhurst Business Park Wilberforce Way Southwater Horsham West Sussex RH13 9RT. filed on: 28th, June 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 5th, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-05-05: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-28: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-10-22 filed on: 22nd, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-10-22 filed on: 22nd, October 2011 \| officers	Free Download (1 page)
CAP-SS	Solvency statement dated 16/09/11 filed on: 12th, October 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 12th, October 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2011 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2011-10-12: 75.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 12th, October 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 26/10/07 from: unit 2 star road trading estate star road partridge green horsham west sussex RH13 8RA filed on: 26th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: unit 2 star road trading estate star road partridge green horsham west sussex RH13 8RA filed on: 26th, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007-01-01. Value of each share 1 £. filed on: 23rd, May 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 25 shares on 2007-01-01. Value of each share 1 £. filed on: 23rd, May 2007 \| capital	Free Download (3 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/05/06 from: 4 bowmer house, tideys mill partridge green west sussex RH13 8AW filed on: 9th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 4 bowmer house, tideys mill partridge green west sussex RH13 8AW filed on: 9th, May 2006 \| address	Free Download (1 page)
288a	On 2005-06-09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-04-15. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005-04-15. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005 \| capital	Free Download (3 pages)
CERTNM	Company name changed prestige packaging distributions LIMITEDcertificate issued on 22/04/05 filed on: 22nd, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prestige packaging distributions LIMITEDcertificate issued on 22/04/05 filed on: 22nd, April 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2005 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 11th, April 2005 \| incorporation	Free Download (10 pages)

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