Prestige Catering Equipment Limited

General information

Name:

Prestige Catering Equipment Ltd

Office Address:

72 London Road AL1 1NS St Albans

Number: 07854012

Incorporation date: 2011-11-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the launching of Prestige Catering Equipment Limited, a company located at 72 London Road, in St Albans. That would make thirteen years Prestige Catering Equipment has prospered in this business, as it was registered on Mon, 21st Nov 2011. Its Companies House Reg No. is 07854012 and the company zip code is AL1 1NS. This company's SIC code is 99999 - Dormant Company. Prestige Catering Equipment Ltd reported its account information for the period up to Friday 30th September 2022. The company's most recent confirmation statement was filed on Thursday 5th October 2023.

Having three job advertisements since September 18, 2014, Prestige Catering Equipment has been a relatively active employer on the labour market. On February 13, 2018, it was looking for candidates for a Service Coordinator position in Northampton, and on September 18, 2014, for the vacant position of a Accounts administrator in Northampton. As of yet, they have needed workers for the Service Administrator posts.

The data we obtained detailing the following firm's personnel shows us the existence of two directors: Ryan Y. and Stephen C. who assumed their respective positions on Wed, 15th Mar 2023 and Tue, 19th Dec 2017.

Financial data based on annual reports

Company staff

Ryan Y.

Role: Director

Appointed: 15 March 2023

Latest update: 2 March 2024

Stephen C.

Role: Director

Appointed: 19 December 2017

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Advance Innovation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at London Road, Froghall Road, AL1 1NS, Bedfordshire and was registered as a PSC under the registration number 05774817.

Advance Innovation Limited
Address: 72 London Road, Froghall Road, St. Albans, Bedfordshire, AL1 1NS, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05774817
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
Mark C.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-11-21
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 November 2012
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 August 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 May 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 June 2017
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 16 May 2014

Jobs and Vacancies at Prestige Catering Equipment Ltd

Service Coordinator in Northampton, posted on Tuesday 13th February 2018
Region / City Northampton
Salary From £19000.00 to £23000.00 per year
Job type permanent
Expiration date Tuesday 27th March 2018
 
Service Administrator in Northampton, posted on Wednesday 15th July 2015
Region / City Midlands, Northampton
Industry foodservice industry
Salary From £8.00 to £9.00 per hour
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
Job reference code SA102
 
Accounts administrator in Northampton, posted on Thursday 18th September 2014
Region / City Midlands, Northampton
Industry Engineering sector
Salary From £17000.00 to £20000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code ADMIN175
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 21st, April 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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