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Home > England & Wales Companies > PRESTIGE LAND AND MARINE LIMITED
Company Information for

PRESTIGE LAND AND MARINE LIMITED

RISEHOW HYDRAULICS CENTRE, RISEHOW, MARYPORT, CUMBRIA, CA15 8PA,
Company Registration Number
04978749
Private Limited Company
Active

Company Overview

About Prestige Land And Marine Ltd
PRESTIGE LAND AND MARINE LIMITED was founded on 2003-11-28 and has its registered office in Maryport. The organisation's status is listed as "Active". Prestige Land And Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PRESTIGE LAND AND MARINE LIMITED
 
Legal Registered Office
RISEHOW HYDRAULICS CENTRE
RISEHOW
MARYPORT
CUMBRIA
CA15 8PA
Other companies in CA15
 
Previous Names
FORTH BARROW LIMITED11/07/2022
@LLIANCE FLUID-POWER LIMITED23/01/2019
4TH ENGINEERING LIMITED09/12/2004
Filing Information
Company Number 04978749
Company ID Number 04978749
Date formed 2003-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 22:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE LAND AND MARINE LIMITED
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Company Officers of PRESTIGE LAND AND MARINE LIMITED

Current Directors
Officer Role Date Appointed
MARK TELFORD
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BELFORD
 Company Secretary 2007-02-21 2010-11-17
NICOLA ANNE TELFORD
 Director 2003-12-11 2008-11-13
NICOLA ANNE TELFORD
 Company Secretary 2005-08-01 2007-02-21
JOHN BELFORD
 Company Secretary 2003-12-11 2005-08-01
IRENE LESLEY HARRISON
 Company Secretary 2004-12-06 2004-12-09
IRENE LESLEY HARRISON
 Nominated Secretary 2003-11-28 2003-12-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-11-28 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TELFORD J R AUTO REFINISHERS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MARK TELFORD FORTH RESEARCH & DEVELOPMENT LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
MARK TELFORD RISEHOW HYDRAULICS LIMITED Director 2010-09-03 CURRENT 2003-11-28 Dissolved 2015-10-06
MARK TELFORD FORTH TECHNOLOGIES LIMITED Director 2009-04-01 CURRENT 2009-03-13 Dissolved 2016-08-30
MARK TELFORD FORTH ENGINEERING (CUMBRIA) LIMITED Director 2000-11-13 CURRENT 2000-11-13 Active

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
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-07-11CERTNMCompany name changed forth barrow LIMITED\certificate issued on 11/07/22
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-01-23RES15CHANGE OF COMPANY NAME 23/01/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-16AA01Previous accounting period extended from 30/11/17 TO 28/02/18
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE TELFORD
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TELFORD
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28CH01Director's details changed for Mr Mark Telford on 2014-03-28
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-25MEM/ARTSARTICLES OF ASSOCIATION
2013-09-25RES01ADOPT ARTICLES 25/09/13
2013-09-25CC04Statement of company's objects
2013-07-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0114/11/12 ANNUAL RETURN FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/12 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2012-04-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BELFORD
2011-12-09AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA14 4LQ
2010-11-18AR0117/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-10AR0117/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TELFORD / 17/11/2009
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR NICOLA TELFORD
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-11-17363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-26363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT
2004-12-20363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-15288bSECRETARY RESIGNED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-09CERTNMCOMPANY NAME CHANGED 4TH ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/12/04
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-18288bSECRETARY RESIGNED
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE LAND AND MARINE 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 LAND AND MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-15 Satisfied VENTURE FINANCE PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 19,101
Creditors Due Within One Year 2011-11-30 £ 21,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 LAND AND MARINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,366
Cash Bank In Hand 2011-11-30 £ 1,238
Current Assets 2012-11-30 £ 53,884
Current Assets 2011-11-30 £ 56,209
Debtors 2012-11-30 £ 52,518
Debtors 2011-11-30 £ 54,971
Shareholder Funds 2012-11-30 £ 34,783
Shareholder Funds 2011-11-30 £ 34,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE LAND AND MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE LAND AND MARINE LIMITED
Trademarks
We have not found any records of PRESTIGE LAND AND MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE LAND AND MARINE 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 (82990 - Other business support service activities n.e.c.) as PRESTIGE LAND AND MARINE LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE LAND AND MARINE 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 LAND AND MARINE 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 LAND AND MARINE 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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    Other companies at postcode CA15 8PA