Prestige Trading Company Limited

Company Name	Prestige Trading Company Limited
Director	Peter Albert Thomas Ball
Company Status	Active
Company Number	04463894
Category	Private Limited Company
Incorporation Date	18 June 2002(20 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Peter Albert Thomas Ball
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Person
Country of Residence	England
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	David Francis Pearse
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Retailer
Correspondence Address	32 Calthorpe Drive Prestatyn Denbighshire LL19 9RF Wales

Secretary Name	Ruangsiri Pearse
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	32 Calthorpe Drive Prestatyn Denbighshire LL19 9RF Wales

Secretary Name	Patricia Anne Brewis
Nationality	British
Status	Resigned
Appointed	07 August 2003(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 26 August 2005)
Role	Company Director
Correspondence Address	Marine View Meols Wirral CH47 8XX Wales

Secretary Name	Dorothy Hewitt
Nationality	British
Status	Resigned
Appointed	27 August 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	2 Ince Drive Farndon Chester Cheshire CH3 6NS Wales

Secretary Name	Mr John Brown
Status	Resigned
Appointed	01 March 2010(7 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	24 Claremont Road Morecambe Lancashire LA4 4HL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Peter Ball 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,879
Cash	£116
Current Liabilities	£30,942

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2022 (1 year ago)
Next Return Due	15 June 2023 (1 week, 3 days from now)

Filing History

1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
13 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of John Brown as a secretary on 10 May 2019 (1 page)
19 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
4 August 2017	Notification of Peter Albert Thomas Ball as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Notification of Peter Albert Thomas Ball as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
4 August 2017	Notification of Peter Albert Thomas Ball as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 1 (6 pages)
27 September 2016	Director's details changed for Peter Albert Thomas Ball on 1 June 2016 (2 pages)
27 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 1 (6 pages)
27 September 2016	Director's details changed for Peter Albert Thomas Ball on 1 June 2016 (2 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 21 September 2016 (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Peter Albert Thomas Ball on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Peter Albert Thomas Ball on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Peter Albert Thomas Ball on 1 October 2009 (2 pages)
29 June 2010	Appointment of Mr John Brown as a secretary (1 page)
29 June 2010	Appointment of Mr John Brown as a secretary (1 page)
2 March 2010	Termination of appointment of Dorothy Hewitt as a secretary (2 pages)
2 March 2010	Termination of appointment of Dorothy Hewitt as a secretary (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
25 September 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
12 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
27 June 2007	Return made up to 18/06/07; full list of members (2 pages)
27 June 2007	Return made up to 18/06/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: park lane meols wirral CH47 8XX (1 page)
14 May 2007	Registered office changed on 14/05/07 from: park lane meols wirral CH47 8XX (1 page)
11 January 2007	Total exemption small company accounts made up to 30 June 2005 (1 page)
11 January 2007	Total exemption small company accounts made up to 30 June 2005 (1 page)
14 July 2006	Return made up to 18/06/06; full list of members (6 pages)
14 July 2006	Return made up to 18/06/06; full list of members (6 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
13 July 2005	Return made up to 18/06/05; full list of members (6 pages)
13 July 2005	Return made up to 18/06/05; full list of members (6 pages)
17 September 2004	Return made up to 18/06/04; full list of members (6 pages)
17 September 2004	Return made up to 18/06/04; full list of members (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
15 July 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (2 pages)
22 August 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (6 pages)
22 August 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (6 pages)
8 July 2002	Registered office changed on 08/07/02 from: 229 nether street london N3 1NT (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 229 nether street london N3 1NT (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
18 June 2002	Incorporation (12 pages)
18 June 2002	Incorporation (12 pages)

Prestige Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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