| Company Name | Prestige Time Services Limited |
|---|---|
| Director | Paul John Brady |
| Company Status | Active |
| Company Number | 06707892 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul John Brady |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Watchmaker |
| Country of Residence | England |
| Correspondence Address | 61 Whitelake Avenue Flixton Manchester Greater Manchester M41 5GN |
| Secretary Name | Mrs Natalie Brady |
|---|---|
| Status | Current |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Whitelake Avenue Flixton Manchester Greater Manchester M41 5GN |
Contact
| Website | prestigetimeservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 755010 |
| Telephone region | Warrington |
Location
| Registered Address | Unit 4 Heatley Mere Business Centre Chaise Meadow Lymm Cheshire WA13 9EL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Brady & Natalie Brady 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,091 |
| Current Liabilities | £48,653 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 13 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 26 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from Unit 4 Heatley Mere Business Centre Chaise Meadow Chaise Meadow Lymm Cheshire WA13 9EL England to Unit 4 Heatley Mere Business Centre Chaise Meadow Lymm Cheshire WA13 9EL on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Unit 4 Heatley Mere Business Centre Chaise Meadow Chaise Meadow Lymm Cheshire WA13 9EL England to Unit 4 Heatley Mere Business Centre Chaise Meadow Lymm Cheshire WA13 9EL on 25 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 16 August 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 16 August 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 9 August 2016 | Registered office address changed from Suite 60 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Unit 4 Heatley Mere Business Centre Chaise Meadow Chaise Meadow Lymm Cheshire WA13 9EL on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from Suite 60 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Unit 4 Heatley Mere Business Centre Chaise Meadow Chaise Meadow Lymm Cheshire WA13 9EL on 9 August 2016 (1 page) |
| 29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 1 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 1 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Registered office address changed from Suite 60 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 22 October 2013 (1 page) |
| 22 October 2013 | Register inspection address has been changed (1 page) |
| 22 October 2013 | Register inspection address has been changed (1 page) |
| 22 October 2013 | Registered office address changed from Suite 60 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 22 October 2013 (1 page) |
| 22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 21 October 2013 | Registered office address changed from C/O Paul Brady 61 Whitelake Avenue Urmston Manchester M41 5GN United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from C/O Paul Brady 61 Whitelake Avenue Urmston Manchester M41 5GN United Kingdom on 21 October 2013 (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 December 2011 | Registered office address changed from Unit E4 Falcon Business Centre Victoria Street Chadderton Oldham Lancashire OL9 0HB on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Unit E4 Falcon Business Centre Victoria Street Chadderton Oldham Lancashire OL9 0HB on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Unit E4 Falcon Business Centre Victoria Street Chadderton Oldham Lancashire OL9 0HB on 2 December 2011 (1 page) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 September 2010 | Secretary's details changed for Natalie Brady on 25 September 2010 (1 page) |
| 25 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Director's details changed for Paul Brady on 25 September 2010 (2 pages) |
| 25 September 2010 | Director's details changed for Paul Brady on 25 September 2010 (2 pages) |
| 25 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Secretary's details changed for Natalie Brady on 25 September 2010 (1 page) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 28 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 15 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from unit 90, courthill house, 60 water lane wilmslow, cheshire SK9 5AJ (2 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from unit 90, courthill house, 60 water lane wilmslow, cheshire SK9 5AJ (2 pages) |
| 25 September 2008 | Incorporation (14 pages) |
| 25 September 2008 | Incorporation (14 pages) |