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Home > England & Wales Companies > PRESTIGE PETS LIMITED
Company Information for

PRESTIGE PETS LIMITED

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ,
Company Registration Number
06072231
Private Limited Company
Active

Company Overview

About Prestige Pets Ltd
PRESTIGE PETS LIMITED was founded on 2007-01-29 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Prestige Pets 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 PETS LIMITED
 
Legal Registered Office
DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD
HONLEY
HOLMFIRTH
HD9 6QZ
Other companies in HD9
 
Filing Information
Company Number 06072231
Company ID Number 06072231
Date formed 2007-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE PETS LIMITED
The accountancy firm based at this address is STEAD ROBINSON LIMITED
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Companies with same name PRESTIGE PETS LIMITED
The following companies were found which have the same name as PRESTIGE PETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE PETS Singapore Dissolved Company formed on the 2008-09-11
PRESTIGE PETS (S) PTE LTD Singapore Dissolved Company formed on the 2008-09-12
PRESTIGE PETS, INC. 1679 ALTON RD. MIAMI BEACH FL 33139 Inactive Company formed on the 1990-03-07

Company Officers of PRESTIGE PETS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN LOFTHOUSE
 Company Secretary 2007-01-29
DEBORAH HILARY LOFTHOUSE
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-01-29 2007-01-29
BUYVIEW LTD
 Nominated Director 2007-01-29 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH HILARY LOFTHOUSE SPD GROUP LIMITED Director 2014-11-01 CURRENT 2013-11-13 Active
DEBORAH HILARY LOFTHOUSE FLUID INNOVATION SYSTEMS LIMITED Director 2013-09-20 CURRENT 2012-11-27 Dissolved 2016-11-29

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
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26AA01Previous accounting period extended from 29/01/21 TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-29AA01Current accounting period shortened from 30/01/19 TO 29/01/19
2019-10-30AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-05-17AP01DIRECTOR APPOINTED MR PHILIP JOHN LOFTHOUSE
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Stead Robinson Limited Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0129/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Mrs Deborah Hilary Lofthouse on 2014-02-01
2014-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN LOFTHOUSE on 2014-02-01
2013-05-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0129/01/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HILARY LOFTHOUSE / 29/01/2010
2009-10-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-11363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW SECRETARY APPOINTED
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 1ST FLOOR OFFICE 8/10 STAMFORD HILL LONDON N16 6XZ
2007-12-29288bSECRETARY RESIGNED
2007-12-29288bDIRECTOR RESIGNED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE PETS 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 PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE PETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-31 £ 50,000
Creditors Due Within One Year 2013-01-31 £ 10,566
Creditors Due Within One Year 2012-01-31 £ 35,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-03-31

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 PETS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 1,513
Debtors 2013-01-31 £ 1,513
Tangible Fixed Assets 2013-01-31 £ 41,799
Tangible Fixed Assets 2012-01-31 £ 20,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE PETS LIMITED
Trademarks
We have not found any records of PRESTIGE PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE PETS 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 (96090 - Other service activities n.e.c.) as PRESTIGE PETS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE PETS 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 PETS 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 PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HD9 6QZ