Company NamePrestige Kitchens & Bedrooms Limited
DirectorAdrian Donald Dearden
Company StatusActive
Company Number04795607
CategoryPrivate Limited Company
Incorporation Date11 June 2003(20 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Adrian Donald Dearden
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Fieldway
Meols
Wirral
CH47 9SD
Wales
Secretary NameMr Julian Neil Dearden
NationalityBritish
StatusResigned
Appointed11 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lumley Road
Chester
Cheshire
CH2 2AQ
Wales

Contact

Websiteprestigekitchensandbedrooms.co.u

Location

Registered AddressUnit 3 Carham Commercial Park
Carham Road
Hoylake
Wirral
CH47 4FF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Adrian Dearden
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Filing History

15 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
25 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
7 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
21 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
6 August 2010Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2009Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page)
3 December 2009Termination of appointment of Julian Dearden as a secretary (1 page)
3 December 2009Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page)
3 December 2009Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page)
3 December 2009Termination of appointment of Julian Dearden as a secretary (1 page)
18 June 2009Return made up to 11/06/09; full list of members (3 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008Return made up to 11/06/08; no change of members (6 pages)
6 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007Return made up to 11/06/07; no change of members (6 pages)
14 June 2006Return made up to 11/06/06; full list of members (6 pages)
28 April 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005Return made up to 11/06/05; full list of members (6 pages)
23 February 2005Registered office changed on 23/02/05 from: 7 fieldway meols wirral CH47 9SD (1 page)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004Return made up to 11/06/04; full list of members (6 pages)
6 April 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
11 June 2003Incorporation (12 pages)