Prestige Auto Trim Products Ltd.

Company Name	Prestige Auto Trim Products Ltd.
Directors	Gina Sylvia James and Keith Alexander James
Company Status	Active
Company Number	02148053
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mrs Gina Sylvia James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mr Keith Alexander James
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Car Hood Manufacturer
Country of Residence	England
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Secretary Name	Mrs Gina Sylvia James
Nationality	British
Status	Current
Appointed	16 November 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Mrs Elizabeth Ann Thompson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Book Keeper
Correspondence Address	149 Brookvale Avenue Greasby Wirral

Director Name	Mr Jeffrey Norman Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Car Hood Manufacturer
Correspondence Address	149 Brookvale Avenue Greasby Wirral

Contact

Website	www.prestigeautotrimproducts.com

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,853
Cash	£13,568
Current Liabilities	£29,889

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

1 March 1994	Delivered on: 10 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 1994

Delivered on: 10 March 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
19 January 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
21 March 2022	Change of details for Mrs Gina Sylvia James as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Change of details for Mrs Gina Sylvia James as a person with significant control on 9 March 2022 (2 pages)
21 March 2022	Change of details for Mr Keith Alexander James as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mrs Gina Sylvia James on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mr Keith Alexander James on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mrs Gina Sylvia James on 9 March 2022 (2 pages)
21 March 2022	Secretary's details changed for Mrs Gina Sylvia James on 21 March 2022 (1 page)
21 March 2022	Director's details changed for Mr Keith Alexander James on 9 March 2022 (2 pages)
21 March 2022	Change of details for Mr Keith Alexander James as a person with significant control on 9 March 2022 (2 pages)
7 December 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
10 February 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
3 August 2020	Change of details for Mr Keith James Trimble as a person with significant control on 28 July 2020 (2 pages)
3 August 2020	Director's details changed for Mr Keith James Trimble on 28 July 2020 (2 pages)
3 August 2020	Change of details for Mrs Gina Sylvia Trimble as a person with significant control on 28 July 2020 (2 pages)
3 August 2020	Secretary's details changed for Mrs Gina Sylvia Trimble on 28 July 2020 (1 page)
3 August 2020	Director's details changed for Mrs Gina Sylvia Trimble on 28 July 2020 (2 pages)
13 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 10 March 2014 (1 page)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 16/11/08; full list of members (4 pages)
5 December 2008	Return made up to 16/11/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 December 2007	Return made up to 16/11/07; full list of members (3 pages)
7 December 2007	Return made up to 16/11/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007	Return made up to 16/11/06; full list of members (2 pages)
16 January 2007	Return made up to 16/11/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 November 2005	Return made up to 16/11/05; full list of members (2 pages)
21 November 2005	Return made up to 16/11/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
8 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 November 2003	Return made up to 16/11/03; full list of members (7 pages)
27 November 2003	Return made up to 16/11/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 November 2002	Return made up to 16/11/02; full list of members (7 pages)
18 November 2002	Return made up to 16/11/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 December 1998	Return made up to 16/11/98; full list of members (6 pages)
1 December 1998	Return made up to 16/11/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
26 November 1997	Return made up to 16/11/97; no change of members (4 pages)
26 November 1997	Return made up to 16/11/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 November 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1996	Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 November 1995	Return made up to 16/11/95; full list of members (6 pages)
21 November 1995	Return made up to 16/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)