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Home > England & Wales Companies > PRESTIGE ALLPARTS LTD
Company Information for

PRESTIGE ALLPARTS LTD

Mossdown Road, Royton, Oldham, OL2 6HS,
Company Registration Number
06231629
Private Limited Company
Active

Company Overview

About Prestige Allparts Ltd
PRESTIGE ALLPARTS LTD was founded on 2007-04-30 and has its registered office in Oldham. The organisation's status is listed as "Active". Prestige Allparts Ltd is a Private Limited Company registered in 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 ALLPARTS LTD
 
Legal Registered Office
Mossdown Road
Royton
Oldham
OL2 6HS
Other companies in OL2
 
Filing Information
Company Number 06231629
Company ID Number 06231629
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908913212  
Last Datalog update: 2024-04-30 11:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE ALLPARTS LTD
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Company Officers of PRESTIGE ALLPARTS LTD

Current Directors
Officer Role Date Appointed
TERENCE KIRK
 Company Secretary 2008-07-01
PAUL COLIN CURREN
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE KIRK
 Director 2012-06-29 2014-05-03
GRMS LTD
 Company Secretary 2007-05-01 2008-07-01
TERENCE KIRK
 Director 2007-05-01 2007-06-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-30 2007-05-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-30 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL COLIN CURREN B&C LETTINGS LTD Director 2017-01-11 CURRENT 2013-11-26 Active
PAUL COLIN CURREN MUNICIPAL VEHICLE SERVICES LTD Director 2015-07-09 CURRENT 2015-07-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Parts AssistantOldhamUploading parts ,using lap tops ,tablets ,and computers to send salvage cars to a inventory and enabling people to sell parts . Job Type: Full-time Job2016-02-02

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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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-10-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-08-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-03SH06Cancellation of shares. Statement of capital on 2020-08-20 GBP 60
2021-03-03SH03Purchase of own shares
2020-08-20TM02Termination of appointment of Terence Kirk on 2020-08-20
2020-08-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE KIRK
2014-07-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KIRK / 09/05/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CURREN / 09/05/2013
2014-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MR TERENCE KIRK on 2013-05-09
2013-08-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Paul Colin Curren on 2013-04-29
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR TERENCE KIRK on 2013-04-29
2012-08-16MG01Particulars of a mortgage or charge / charge no: 1
2012-08-09AP01DIRECTOR APPOINTED MR TERENCE KIRK
2012-07-03AAMDAmended accounts made up to 2012-05-31
2012-06-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0130/04/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0130/04/11 FULL LIST
2010-07-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0130/04/10 FULL LIST
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KIRK / 01/10/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KIRK / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN CURREN / 27/10/2009
2009-07-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM PRINCE OF WALES HOUSE 18-19 SALMON FIELDS BUSINESS VILLAGE OLDHAM LANCASHIRE OL2 6HT
2009-05-07363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY GRMS LTD
2008-08-08288aSECRETARY APPOINTED TERENCE KIRK
2008-07-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-18288bDIRECTOR RESIGNED
2007-07-06225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 18-19 SALMON FIELDS BUSINESS VILLAGE, SALMON FIELDS ROYTON OLDHAM OL2 6HT
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-2188(2)RAD 01/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bSECRETARY RESIGNED
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1080486 Active Licenced property: HEYSIDE MOSSDOWN ROAD ROYTON OLDHAM ROYTON GB OL2 6HS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALLPARTS LTD
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 2012-08-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ALLPARTS LTD

Intangible Assets
Patents
We have not found any records of PRESTIGE ALLPARTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE ALLPARTS LTD
Trademarks
We have not found any records of PRESTIGE ALLPARTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE ALLPARTS LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as PRESTIGE ALLPARTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE ALLPARTS LTD 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.
Import/Export of Goods
Goods imported/exported by PRESTIGE ALLPARTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084079010Spark-ignition reciprocating or rotary internal combustion piston engine, of a cylinder capacity <= 250 cm³ (excl. those for aircraft or marine propulsion and reciprocating piston engine of a kind used for vehicles of chapter 87)
2016-05-0084129080Parts of non-electrical engines and motors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE ALLPARTS LTD 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 ALLPARTS LTD 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 OL2 6HS