| Company Name | M & S Prestige Vehicle Sales Limited |
|---|---|
| Directors | Monica Watson and Stephen Watson |
| Company Status | Active |
| Company Number | 07473720 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mrs Monica Watson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Road Boldon Colliery Tyne And Wear NE35 9AF |
| Director Name | Mr Stephen Watson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Road Boldon Colliery Tyne And Wear NE35 9AF |
Contact
| Website | mandsprestige.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5191629 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | North Road Boldon Colliery Tyne And Wear NE35 9AF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monica Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,844 |
| Cash | £4,396 |
| Current Liabilities | £95,685 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 4 weeks from now) |
Charges
| 22 April 2014 | Delivered on: 28 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 April 2014 | Delivered on: 16 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 6 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 April 2014 | Registration of charge 074737200002 (25 pages) |
| 16 April 2014 | Registration of charge 074737200001
|
| 8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Incorporation
|
| 20 December 2010 | Incorporation
|