Stansted Prestige Ltd

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General information

Name:

Stansted Prestige Limited

Office Address:

Chalk Cottage Stortford Road Little Hadham SG11 2DX Ware

Number: 06468617

Incorporation date: 2008-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Stansted Prestige Ltd. The company was established sixteen years ago and was registered with 06468617 as its registration number. The headquarters of the company is located in Ware. You may visit it at Chalk Cottage Stortford Road, Little Hadham. The company has operated under three different names. Its first official name, Wood Milne Prestige Cars, was changed on 2014-05-06 to Wood Milne. The current name is used since 2015, is Stansted Prestige Ltd. This firm's Standard Industrial Classification Code is 45190 meaning Sale of other motor vehicles. 2022-12-31 is the last time when account status updates were reported.

With two recruitment advert since January 19, 2016, the company has been active on the labour market. On January 19, 2016, it started seeking job candidates for a full time Admin Assistant / Office Junior post in Bishop's Stortford, and on January 19, 2016, for the vacant post of a full time Forecourt Assistant/Driver x 2 in Bishop's Stortford.

Currently, the directors registered by this specific firm are: Philip H. appointed in 2008 in January and Ian H. appointed in 2008 in January. What is more, the director's efforts are constantly assisted with by a secretary - Ian H., who was appointed by this specific firm in January 2008.

  • Previous company's names
  • Stansted Prestige Ltd 2015-05-19
  • Wood Milne Limited 2014-05-06
  • Wood Milne Prestige Cars Limited 2008-01-09

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 09 January 2008

Latest update: 17 March 2024

Ian H.

Role: Director

Appointed: 09 January 2008

Latest update: 17 March 2024

Ian H.

Role: Secretary

Appointed: 09 January 2008

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Philip H. owns 1/2 or less of company shares. Ian H. owns 1/2 or less of company shares.

Philip H.
Notified on 2 February 2023
Nature of control:
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 May 2015
Annual Accounts 23 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 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Jobs and Vacancies at Stansted Prestige Limited

Admin Assistant / Office Junior in Bishop's Stortford, posted on Tuesday 19th January 2016
Region / City Home Counties, Bishop's Stortford
Industry Other services
Job type full time
Education level a GCSE (Scottish or equivalent)
Job reference code Admin Assistant
 
Forecourt Assistant/Driver x 2 in Bishop's Stortford, posted on Tuesday 19th January 2016
Region / City Home Counties, Bishop's Stortford
Industry Other services
Salary £18000.00 per year
Work hours Overtime
Job type full time
Career level none
Job contact info Claire Carey
Job reference code Forecourt Ass/Driver
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
16
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