Prestige Security Installations Limited

Company Name	Prestige Security Installations Limited
Directors	Colin Dalgleish and John Spencer Ratcliffe
Company Status	Active
Company Number	05298137
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Colin Dalgleish
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Electrician
Country of Residence	England
Correspondence Address	20 Warren Road Appleton Warrington WA4 5AG

Director Name	Mr John Spencer Ratcliffe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	03 August 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX

Secretary Name	Mr Graham Howard Smith
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swallow Drive Kelsall Tarporley Cheshire Cw6 Ogd

Director Name	Mr John Spencer Ratcliffe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2006(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	76 Sycamore Lane Warrington Cheshire WA5 1UL

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Website	psi-solutions.co.uk
Telephone	0800 9174277
Telephone region	Freephone

Location

Registered Address	6 Sycamore Lane Great Sankey Warrington WA5 1JN
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Penketh and Cuerdley
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Colin Dalgleish 50.00% Ordinary
1 at £1	John Spencer Ratcliffe 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,001
Current Liabilities	£46,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

26 January 2021	Registered office address changed from Unit 1 Ellesmore Place Wincham Industrial Estate Wincham Northwich CW9 6GN England to Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX on 26 January 2021 (1 page)
9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
24 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
24 September 2019	Registered office address changed from St Barnabas House St. Barnabas Place Warrington WA5 1TX England to Unit 1 Ellesmore Place Wincham Industrial Estate Wincham Northwich CW9 6GN on 24 September 2019 (1 page)
9 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 August 2017	Appointment of Mr John Spencer Ratcliffe as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr John Spencer Ratcliffe as a director on 3 August 2017 (2 pages)
7 December 2016	Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England to St Barnabas House St. Barnabas Place Warrington WA5 1TX (1 page)
7 December 2016	Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England to St Barnabas House St. Barnabas Place Warrington WA5 1TX (1 page)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
13 May 2016	Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to St Barnabas House St. Barnabas Place Warrington WA5 1TX on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to St Barnabas House St. Barnabas Place Warrington WA5 1TX on 13 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Director's details changed for Mr Colin Dalgleish on 1 February 2012 (2 pages)
27 April 2016	Director's details changed for Mr Colin Dalgleish on 1 February 2012 (2 pages)
14 April 2016	Termination of appointment of John Spencer Ratcliffe as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of John Spencer Ratcliffe as a director on 1 April 2016 (1 page)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
25 January 2016	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 November 2013	Director's details changed for Mr Colin Dalgleish on 6 April 2013 (2 pages)
28 November 2013	Director's details changed for Mr Colin Dalgleish on 6 April 2013 (2 pages)
28 November 2013	Director's details changed for Mr Colin Dalgleish on 6 April 2013 (2 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Register(s) moved to registered office address (1 page)
14 December 2010	Register(s) moved to registered office address (1 page)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Colin Dalgleish on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Colin Dalgleish on 2 December 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Colin Dalgleish on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for John Spencer Ratcliffe on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Spencer Ratcliffe on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Spencer Ratcliffe on 2 December 2009 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Registered office changed on 28/04/2009 from 76 sycamore lane great sankey warrington cheshire WA5 1UL (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 76 sycamore lane great sankey warrington cheshire WA5 1UL (1 page)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from 4 swallow drive kelsall tarporley cheshire CW6 0GD (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 4 swallow drive kelsall tarporley cheshire CW6 0GD (1 page)
17 September 2008	Appointment terminated secretary graham smith (1 page)
17 September 2008	Appointment terminated secretary graham smith (1 page)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 August 2008	Return made up to 26/11/07; full list of members (4 pages)
5 August 2008	Return made up to 26/11/07; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 December 2006	Return made up to 26/11/06; full list of members (6 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	Return made up to 26/11/06; full list of members (6 pages)
28 December 2006	New director appointed (1 page)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 May 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2006	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 85 washington drive great sankey warrington WA5 8WZ (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 85 washington drive great sankey warrington WA5 8WZ (1 page)
13 January 2006	New secretary appointed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
26 November 2004	Incorporation (13 pages)
26 November 2004	Incorporation (13 pages)

Prestige Security Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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