Prestige Performance (Yorkshire) Ltd

Company Registration Number: 06057293

Company registered in England and Wales

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Prestige Performance (Yorkshire) Ltd is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in North Yorkshire.

Registered Address

28 BAGDALE
WHITBY
NORTH YORKSHIRE
YO21 1QL

There are 163 companies currently registered at this postcode, including this one.

All companies at YO21 1QL

Registration Data

Company Number

06057293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA239677

Registration Start Date

14 March 2017

Registration Expiry Date

13 March 2018

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £582,484£438,236£246,059£200,738£176,281£165,178
of which Cash £67,991£16,060£641£2,357£7,637£0
Total Assets £582,484£438,236£246,059£200,738£176,281£165,178
Current Liabilities £537,487£428,685£219,521£171,017£152,676£136,205
Net Current Assets £44,997£9,551£26,538£29,721£23,605£28,973
Total Net Worth £72,472£30,420£37,641£34,250£31,237£34,133

Previous Names

No previous names

Company Officers

  • GILL, Matthew William

    Secretary

    Appointed on 18 January 2007

    Unit 6 Blackwood Hall Business Park
    North Duffield
    Selby
    North Yorkshire
    YO8 5DD
    United Kingdom

  • GILL, Matthew William

    Director

    Appointed on 18 January 2007

    Nationality: British

    Occupation: Financial Assistant

    Month of birth: October 1983

    Unit 6, Blackwood Hall Business Park
    North Duffield
    Selby
    North Yorkshire
    YO8 5DD
    England

  • MARSHALL, Graham Gordon

    Director

    Appointed on 18 January 2007

    Nationality: British

    Occupation: I.T Consultant

    Month of birth: April 1985

    Unit 6, Blackwood Hall Business Park
    North Duffield
    Selby
    North Yorkshire
    YO8 5DD
    England

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNTMY. Transaction: MzE2ODM3ODgzOWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55RVCK9. Transaction: MzE0NzM0MjQ5MmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50DR7YH. Transaction: MzE0MTU3MDAxNGFkaXF6a2N4.

  4. 26 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45HPLQ8. Transaction: MzEyMTg4MTcyNmFkaXF6a2N4.

  5. 23 March 2015 Director's details changed for Graham Gordon Marshall on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43SC2G3. Transaction: MzExOTczNTcwN2FkaXF6a2N4.

  6. 23 March 2015 Director's details changed for Mr Matthew William Gill on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43SC24H. Transaction: MzExOTczNTU3M2FkaXF6a2N4.

  7. 20 March 2015 Secretary's details changed for Matthew William Gill on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH03. Barcode: X43KMWBT. Transaction: MzExOTU5MDY5MGFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X4117PGR. Transaction: MzExNzA3NzMzMWFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34J69EJ. Transaction: MzA5NzM4NzQ2NmFkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X317PFVU. Transaction: MzA5NDA3MTY4OGFkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ED3O21. Transaction: MzA4MzI1NTMxMmFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2I2R. Transaction: MzA3MjI5MTY1OWFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FZZYIY. Transaction: MzA2MzE0NTk0MGFkaXF6a2N4.

  14. 24 April 2012 Director's details changed for Graham Gordon Marshall on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17G04N4. Transaction: MzA1NjMwMTM2NGFkaXF6a2N4.

  15. 24 April 2012 Secretary's details changed for Matthew William Gill on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X17FZV7K. Transaction: MzA1NjI5ODIwOGFkaXF6a2N4.

  16. 24 April 2012 Director's details changed for Matthew William Gill on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17FZW1K. Transaction: MzA1NjI5ODQ2NWFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1C4J. Transaction: MzA1MjQzNzMzOGFkaXF6a2N4.

  18. 14 February 2012 Director's details changed for Graham Gordon Marshall on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X12N1C4B. Transaction: MzA1MjQzNzA1NGFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A98PNXMM. Transaction: MzA0NDEwNDkyM2FkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XNG22RB6. Transaction: MzAzMTUyODUxMWFkaXF6a2N4.

  21. 2 February 2011 Secretary's details changed for Matthew William Gill on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XNG1ZRB2. Transaction: MzAzMTUyNzkzNmFkaXF6a2N4.

  22. 2 February 2011 Director's details changed for Graham Gordon Marshall on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNG21RB5. Transaction: MzAzMTUyNzkzOWFkaXF6a2N4.

  23. 2 February 2011 Director's details changed for Matthew William Gill on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNG20RB4. Transaction: MzAzMTUyNzkzN2FkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQHTLKDS. Transaction: MzAxNjY5Njc5OWFkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XANXAHDV. Transaction: MzAwOTA2NzUyOGFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Graham Gordon Marshall on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XANX9HDU. Transaction: MzAwOTA2NDI2MmFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for Matthew William Gill on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XANX8HDT. Transaction: MzAwOTA2NDI2MGFkaXF6a2N4.

  28. 26 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LUAYXGZZ. Transaction: MzAwODA0NjI4MmFkaXF6a2N4.

  29. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVMYXF9P. Transaction: MzAwMzY3OTY5NGFkaXF6a2N4.

  30. 3 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWGE72J. Transaction: MjAyNDg0ODAxM2FkaXF6a2N4.

  31. 23 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AW0G3470. Transaction: MjAxNjE4MzgzOWFkaXF6a2N4.

  32. 4 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0ODEwNWFkaXF6a2N4.

  33. 16 February 2007 Registered office changed on 16/02/07 from: 28 bagdale whitby north yorkshire YO21 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1NjQ0MGFkaXF6a2N4.

  34. 8 February 2007 Registered office changed on 08/02/07 from: 65 ruswarp lane whitby north yorkshire YO21 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTkyMDI5MGFkaXF6a2N4.

  35. 8 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc4ODEyNmFkaXF6a2N4.

  36. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTU4NzUzMGFkaXF6a2N4.

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