Prestige Control Systems Limited in Denton, M34 3QS

Description

Data updated on: 01-11-2023

This business referred to as Prestige Control Systems was established on 1995-05-26 as a Private Limited Company. This business's head office may be gotten hold of in Denton on Unit 4.12 Tameside Business Park, Windmill Lane. Should you want to contact the firm by post, its post code is M34 3QS. The official registration number for Prestige Control Systems Limited is 03061822. This business's SIC and NACE codes are 27900 which stands for Manufacture of other electrical equipment. Saturday 31st December 2022 is the last time account status updates were reported.

As mentioned in the company's directors directory, since 2021 there have been two directors: Andrew T. and James B..

The companies that control this firm are: Prestige-Exbrooknes Holdings Limited owns over 3/4 of company shares. This business can be reached in Greater Manchester at Windmill Lane, Denton, M34 3QS and was registered as a PSC under the registration number 11109740.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 115	13 672	20 477	50 709	142 921

Balance Sheet
Cash Bank In Hand	797	798	798	9 336	95 889
Cash Bank On Hand					95 889	138 002	140 229	11 827	5 591	38 708	6 288	56 980
Current Assets	95 337	40 285	93 577	172 614	257 305	309 360	220 347	112 506	95 583	140 892	70 610	127 563
Debtors	76 013	24 298	77 383	136 053	141 000	142 980	67 641	81 203	71 969	83 547	48 810	56 518
Net Assets Liabilities					142 921	145 384	163 554	58 769	59 021	42 644	8 694	42 109
Net Assets Liabilities Including Pension Asset Liability	21 115	13 672	20 477	50 709	142 921
Other Debtors					557	557	557	1 592	1 595	1 606	1 445	1 794
Property Plant Equipment					1 473	1 252	1 064	1 304	1 108	1 894	2 798	2 528
Stocks Inventory	18 527	15 189	15 396	27 225	20 416
Tangible Fixed Assets	1 878	1 952	2 038	1 733	1 473
Total Inventories					20 416	28 378	12 477	19 476	18 023	18 637	15 512	14 065

Capital & Reserves
Called Up Share Capital	50	50	50	50	50
Profit Loss Account Reserve	21 015	13 572	20 377	50 609	142 821
Shareholder Funds	21 115	13 672	20 477	50 709	142 921

Other Financial Data
Amount Specific Advance Or Credit Directors						29 575	6 989
Amount Specific Advance Or Credit Made In Period Directors					11 970	29 575	6 989
Amount Specific Advance Or Credit Repaid In Period Directors					11 970		29 575	6 989
Accumulated Depreciation Impairment Property Plant Equipment					3 840	4 061	4 249	4 479	4 675	5 009	5 425	5 695
Amounts Owed By Group Undertakings								17 000	26 560	26 879	26 879	26 879
Average Number Employees During Period						3	4	3	2	2	2	2
Capital Redemption Reserve	50	50	50	50	50
Creditors					115 619	165 024	57 681	54 823	37 484	42 061	31 667	24 167
Creditors Due Within One Year	76 001	28 429	74 965	123 511	115 619
Debtors Due After One Year	-557	-557	-557	-557	-557
Increase From Depreciation Charge For Year Property Plant Equipment						221	188	230	196	334	416	270
Net Current Assets Liabilities	19 336	11 856	18 612	49 103	141 686	144 336	162 666	57 683	58 099	83 151	37 827	64 215
Number Shares Allotted		50	50	50	50
Other Creditors					4 666	16 517	4 430	3 758	3 450	4 254	2 715	10 590
Other Taxation Social Security Payable					57 154	26 596	29 139	21 185	24 830	20 036	12 186	25 916
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					5 313	5 313	5 313	5 783	5 783	6 903	8 223
Provisions For Liabilities Balance Sheet Subtotal					238	204	176	218	186	340	264	467
Provisions For Liabilities Charges	99	136	173	127	238
Secured Debts	11 618	1 134	26 535
Share Capital Allotted Called Up Paid	50	50	50	50	50
Tangible Fixed Assets Additions		418	446
Tangible Fixed Assets Cost Or Valuation	4 449	4 867	5 313	5 313
Tangible Fixed Assets Depreciation	2 571	2 915	3 275	3 580	3 840
Tangible Fixed Assets Depreciation Charged In Period		344	360	305	260
Total Additions Including From Business Combinations Property Plant Equipment								470		1 120	1 320
Total Assets Less Current Liabilities	21 214	13 808	20 650	50 836	143 159	145 588	163 730	58 987	59 207	85 045	40 625	66 743
Trade Creditors Trade Payables					53 799	121 911	24 112	29 880	9 204	25 512	7 882	16 842
Trade Debtors Trade Receivables					138 690	111 090	58 333	62 054	43 257	54 505	20 486	27 845
Advances Credits Made In Period Directors				1 974
Advances Credits Repaid In Period Directors				1 974
Bank Borrowings Overdrafts										42 061	31 667	24 167

Company staff

Andrew T.

Role: Director

Appointed: 01 April 2021

Latest update: 12 March 2024

James B.

Role: Director

Appointed: 30 August 2018

Latest update: 12 March 2024

Andrew T.

Role: Secretary

Appointed: 30 August 2018

Latest update: 12 March 2024

Melinda W.

Role: Secretary

Appointed: 30 June 2009

Resigned: 30 August 2018

Latest update: 12 March 2024

Dorothy S.

Role: Secretary

Appointed: 31 July 2003

Resigned: 30 June 2009

Latest update: 12 March 2024

John B.

Role: Director

Appointed: 01 April 1999

Resigned: 31 December 2000

Latest update: 12 March 2024

Gary W.

Role: Secretary

Appointed: 01 May 1998

Resigned: 31 July 2003

Latest update: 12 March 2024

Gary W.

Role: Director

Appointed: 01 May 1998

Resigned: 30 August 2018

Latest update: 12 March 2024

Peter S.

Role: Director

Appointed: 20 August 1995

Resigned: 30 June 2009

Latest update: 12 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 26 May 1995

Resigned: 26 May 1995

Address: London, NW8 8EP

Latest update: 12 March 2024

Peter W.

Role: Director

Appointed: 26 May 1995

Resigned: 01 May 1998

Latest update: 12 March 2024

Valerie W.

Role: Secretary

Appointed: 26 May 1995

Resigned: 01 May 1998

Latest update: 12 March 2024

People with significant control

Prestige-Exbrooknes Holdings Limited

Address: Unit 4.14 Windmill Lane, Denton, Greater Manchester, M34 3QS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 11109740

Notified on 30 August 2018

Nature of control:

over 3/4 of shares

Gary W.

Notified on 6 April 2016

Ceased on 30 August 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 June 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 July 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	30 March 2022
Annual Accounts
Start Date For Period Covered By Report	31 March 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 16 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 May 2013

Prestige Control Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew T.

James B.

Andrew T.

Melinda W.

Dorothy S.

John B.

Gary W.

Gary W.

Peter S.

Swift Incorporations Limited

Peter W.

Valerie W.

People with significant control

Prestige-Exbrooknes Holdings Limited

Gary W.

Accounts Documents

Company filings

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