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Home > England & Wales Companies > PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
Company Information for

PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED

Summit House, Horsecroft Road, Harlow, CM19 5BN,
Company Registration Number
04927148
Private Limited Company
Active

Company Overview

About Prestige Electrical And Data Services Ltd
PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED was founded on 2003-10-09 and has its registered office in Harlow. The organisation's status is listed as "Active". Prestige Electrical And Data Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
 
Legal Registered Office
Summit House
Horsecroft Road
Harlow
CM19 5BN
Other companies in CM16
 
Filing Information
Company Number 04927148
Company ID Number 04927148
Date formed 2003-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-09
Return next due 2024-10-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
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Company Officers of PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES KELLY
Company Secretary 2003-10-09
PAUL JOHN HUMPHREYS
Director 2003-10-09
DANIEL JAMES KELLY
Director 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-10-09 2003-10-09
QA NOMINEES LIMITED
Nominated Director 2003-10-09 2003-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES KELLY
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HUMPHREYS
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09Termination of appointment of Daniel James Kelly on 2024-03-27
2024-04-09CESSATION OF DANIEL KELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ England
2021-03-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 80 Nightingale Lane London E11 2EZ England
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Unit 4 Woodside Thornwood Epping Essex CM16 6LJ
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AAMDAmended account small company full exemption
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Daniel James Kelly on 2015-12-14
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-14AR0109/10/14 ANNUAL RETURN FULL LIST
2013-10-15AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM Brickfield Business Centre High Road Thornwood Epping Essex CM16 6TH England
2012-12-13AR0109/10/12 ANNUAL RETURN FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2012-12-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL JAMES KELLY on 2011-12-01
2012-01-23CH01Director's details changed for Mr Daniel James Kelly on 2011-12-01
2011-11-23AR0109/10/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0109/10/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0109/10/09 FULL LIST
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-1688(2)RAD 01/01/07--------- £ SI 100@1
2007-11-08363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD GOODMAYES ILFORD ESSEX IG3 9NR
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-2888(2)RAD 09/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-20288bSECRETARY RESIGNED
2003-10-20288bDIRECTOR RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 82,886
Provisions For Liabilities Charges 2012-01-01 £ 77

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 81,986
Current Assets 2012-01-01 £ 84,371
Debtors 2012-01-01 £ 2,385
Fixed Assets 2012-01-01 £ 7,616
Shareholder Funds 2012-01-01 £ 9,024
Tangible Fixed Assets 2012-01-01 £ 7,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
Trademarks
We have not found any records of PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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