| Company Name | Prestige Paint (Hampshire) Ltd |
|---|---|
| Director | Daryl Lee Parker |
| Company Status | Active |
| Company Number | 08706785 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daryl Lee Parker |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
| Secretary Name | Daryl Lee Parker |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daryl Lee Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,632 |
| Cash | £13,988 |
| Current Liabilities | £26,616 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 28 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 29 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 November 2019 | Change of details for Daryl Lee Parker as a person with significant control on 28 October 2019 (2 pages) |
| 5 November 2019 | Secretary's details changed for Daryl Lee Parker on 28 October 2019 (1 page) |
| 5 November 2019 | Director's details changed for Daryl Lee Parker on 28 October 2019 (2 pages) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Merseyside CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 25 June 2018 | Notification of Daryl Lee Parker as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 22 December 2016 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 November 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 29 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 24 October 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 24 October 2014 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|